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Oxford Instruments Uk 2013 Limited

08384685

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE
Incorporated 01/02/2013

Previously known as

Oxford Instruments Uk 2013 · until 25/03/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Philpott

director · Since 01/10/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Matthew Noton Johnson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Sarah Harvey

secretary · Since 11/05/2026

Matthew Philpott

director · Since 01/10/2023

British · United Kingdom · Age 38

Matthew Noton Johnson

director · Since 01/04/2025

British · England · Age 43

Sarah Harvey

secretary · Since 11/05/2026

Former

Alison Joanne Richards

secretary · Resigned 12/03/2013

Susan Karen Johnson-Brett

director · Resigned 12/03/2013

Charles John Arthur Holroyd

director · Resigned 01/07/2015

Kevin James Boyd

director · Resigned 08/04/2016

David Jonathan Flint

director · Resigned 31/07/2016

Thomas Curtis

director · Resigned 14/08/2020

Susan Karen Johnson-Brett

secretary · Resigned 01/08/2021

Jonathan Paul Turner

director · Resigned 10/01/2023

Ian Richard Barkshire

director · Resigned 01/10/2023

Gavin Fenton Hill

director · Resigned 31/03/2025

Sarah Harvey

secretary · Resigned 04/04/2025

Katy Brizell

secretary · Resigned 30/04/2025

Louise Meads

secretary · Resigned 10/05/2026

Persons with Significant Control

Oxford Instruments Overseas Holdings 2008 Limited

75–100% shares
75–100% votes
Appoint directors

Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE

Reg: 6535207 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Oxford Instruments
2026-07-12

OXFORD INSTRUMENTS

post townHigh Wycombe
2026-07-12

HIGH WYCOMBE