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OXFORD INSTRUMENTS UK 2013 LIMITED (08384685)

OXFORD INSTRUMENTS UK 2013 LIMITED (08384685) is an active UK company. incorporated on 1 February 2013. with registered office in High Wycombe. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OXFORD INSTRUMENTS UK 2013 LIMITED has been registered for 13 years. Current directors include JOHNSON, Matthew Noton, PHILPOTT, Matthew.

Company Number
08384685
Status
active
Type
ltd
Incorporated
1 February 2013
Age
13 years
Address
Oxford Instruments, High Wycombe, HP12 3SE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JOHNSON, Matthew Noton, PHILPOTT, Matthew
SIC Codes
64209

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OXFORD INSTRUMENTS UK 2013 LIMITED

OXFORD INSTRUMENTS UK 2013 LIMITED is an active company incorporated on 1 February 2013 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OXFORD INSTRUMENTS UK 2013 LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08384685

LTD Company

Age

13 Years

Incorporated 1 February 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

OXFORD INSTRUMENTS UK 2013
From: 1 February 2013To: 25 March 2013
Contact
Address

Oxford Instruments Halifax Road High Wycombe, HP12 3SE,

Previous Addresses

Oxford Instruments Tubney Woods Abingdon Oxon OX13 5QX
From: 1 February 2013To: 18 September 2025
Timeline

23 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Capital Update
Mar 13
Director Joined
Jun 15
Director Left
Jul 15
Funding Round
Aug 15
Director Left
Apr 16
Director Joined
May 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Jan 23
Director Left
Oct 23
Director Joined
Oct 23
Funding Round
Mar 24
Funding Round
Mar 24
Capital Update
Mar 24
Director Joined
Mar 25
Director Left
Mar 25
5
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

MEADS, Louise

Active
Halifax Road, High WycombeHP12 3SE
Secretary
Appointed 01 May 2025

JOHNSON, Matthew Noton

Active
Halifax Road, High WycombeHP12 3SE
Born January 1983
Director
Appointed 01 Apr 2025

PHILPOTT, Matthew

Active
Halifax Road, High WycombeHP12 3SE
Born May 1988
Director
Appointed 01 Oct 2023

BRIZELL, Katy

Resigned
AbingdonOX13 5QX
Secretary
Appointed 05 Apr 2025
Resigned 30 Apr 2025

HARVEY, Sarah

Resigned
AbingdonOX13 5QX
Secretary
Appointed 01 Aug 2021
Resigned 04 Apr 2025

JOHNSON-BRETT, Susan Karen

Resigned
Tubney Woods, AbingdonOX13 5QX
Secretary
Appointed 12 Mar 2013
Resigned 01 Aug 2021

RICHARDS, Alison Joanne

Resigned
Tubney Woods, AbingdonOX13 5QX
Secretary
Appointed 01 Feb 2013
Resigned 12 Mar 2013

BARKSHIRE, Ian Richard, Dr

Resigned
Tubney Woods, AbingdonOX13 5QX
Born November 1965
Director
Appointed 31 Jul 2016
Resigned 01 Oct 2023

BOYD, Kevin James

Resigned
Tubney Woods, AbingdonOX13 5QX
Born September 1964
Director
Appointed 12 Mar 2013
Resigned 08 Apr 2016

CURTIS, Thomas

Resigned
Tubney Woods, AbingdonOX13 5QX
Born March 1970
Director
Appointed 02 Jun 2015
Resigned 14 Aug 2020

FLINT, David Jonathan

Resigned
Tubney Woods, AbingdonOX13 5QX
Born February 1961
Director
Appointed 12 Mar 2013
Resigned 31 Jul 2016

HILL, Gavin Fenton

Resigned
Tubney Woods, AbingdonOX13 5QX
Born February 1968
Director
Appointed 09 May 2016
Resigned 31 Mar 2025

HOLROYD, Charles John Arthur

Resigned
Tubney Woods, AbingdonOX13 5QX
Born January 1956
Director
Appointed 12 Mar 2013
Resigned 01 Jul 2015

JOHNSON-BRETT, Susan Karen

Resigned
Tubney Woods, AbingdonOX13 5QX
Born December 1961
Director
Appointed 01 Feb 2013
Resigned 12 Mar 2013

TURNER, Jonathan Paul

Resigned
AbingdonOX13 5QX
Born October 1978
Director
Appointed 14 Aug 2020
Resigned 10 Jan 2023

Persons with significant control

1

Oxford Instruments Overseas Holdings 2008 Limited

Active
Halifax Road, High WycombeHP12 3SE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2026
AAAnnual Accounts
Legacy
14 January 2026
PARENT_ACCPARENT_ACC
Legacy
27 December 2025
GUARANTEE2GUARANTEE2
Legacy
27 December 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
19 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2024
AAAnnual Accounts
Legacy
30 December 2024
PARENT_ACCPARENT_ACC
Legacy
30 December 2024
AGREEMENT2AGREEMENT2
Legacy
30 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Resolution
4 April 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
28 March 2024
SH19Statement of Capital
Resolution
28 March 2024
RESOLUTIONSResolutions
Legacy
28 March 2024
CAP-SSCAP-SS
Legacy
28 March 2024
SH20SH20
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2024
AAAnnual Accounts
Legacy
8 January 2024
PARENT_ACCPARENT_ACC
Legacy
8 January 2024
AGREEMENT2AGREEMENT2
Legacy
8 January 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 August 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 August 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Full
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
25 March 2013
SH19Statement of Capital
Certificate Re Registration Unlimited To Limited
25 March 2013
CERT1CERT1
Reregistration Private Unlimited To Private Limited Company
25 March 2013
RR06RR06
Re Registration Memorandum Articles
25 March 2013
MARMAR
Resolution
25 March 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 March 2013
TM01Termination of Director
Termination Secretary Company With Name
14 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 March 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
14 March 2013
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2013
NEWINCIncorporation