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OXFORD INSTRUMENTS INNOVATION LIMITED

Learn more about OXFORD INSTRUMENTS INNOVATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUBNEY WOODS, ABINGDON, OXON, OX13 5QX

OXFORD INSTRUMENTS INNOVATION LIMITED on the map

Company type: Private Limited Company
Company number: 00602774
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.15
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.08

List of company documents:

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DIRECTOR APPOINTED MRS SUSAN KAREN JOHNSON-BRETT
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
Form type: TM01
Date: 2016.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.20
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20/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.20
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SOLVENCY STATEMENT DATED 10/03/14
Form type: CAP-SS
Date: 2014.03.20
£2.95
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REDUCE ISSUED CAPITAL 10/03/2014
Form type: RES06
Date: 2014.03.20
£2.95
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CONSOLIDATION, 18/02/14
Form type: SH02
Date: 2014.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, OLD STATION WAY, EYNSHAM, WITNEY, OXFORDSHIRE OX29 4TL
Form type: 287
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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COMPANY NAME CHANGED, OXINDORM TWO LIMITED, CERTIFICATE ISSUED ON 11/04/06
Form type: CERTNM
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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COMPANY NAME CHANGED, OXFORD SONICAID LIMITED, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, OLD STATION WAY, EYNSHAM, WITNEY, OXON OX8 1TL
Form type: 287
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03

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Company directors and board members:

SUSAN KAREN JOHNSON-BRETT (current)
Secretary, COMPANY SECRETARY, 2007.01.15
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
THOMAS CURTIS (current)
Director, CHARTERED ACCOUNTANT, 2005.07.06
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
SUSAN KAREN JOHNSON-BRETT (current)
Director, COMPANY SECRETARY, 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
DELLA LOUISE GORHAM (resigned)
Secretary, 1992.08.14 - 2005.08.22
ORIEL COTTAGE LITTLEWORTH , FARINGDON
SN7 8EF, OXFORDSHIRE
JOANNE LOUISE YOUNG (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.08.22 - 2007.01.15
ORCHARD VIEW KEYSER ROAD, BODICOTE , BANBURY
OX15 4AN, OXON
KEVIN JAMES BOYD (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.08 - 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
ALEXANDRA LOUISE STAFFORD BROWN (resigned)
Director, ACCOUNTANT, 2005.01.10 - 2005.07.06
4 PENNYCROFT COTTAGES UPPER BASILDON , READING
RG8 8ND, BERKSHIRE
JACK MELVILLE FROST (resigned)
Director, MANAGING DIRECTOR, 1992.08.14 - 1992.09.30
2125 TANGLEWOOD WAY NE , ST PETERSBURG
FOREIGN, FLORIDA 33702
USA
MARTIN LAMAISON (resigned)
Director, FINANCE DIRECTOR, 1992.09.30 - 2006.08.07
ASTON COURT 6 ASTON GARDENS , ASTON ROWANT
OX49 5SY, OXFORDSHIRE
ANDREW JOHN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 1999.07.27 - 2005.01.10
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
TERENCE RONALD PAUL MARTIN (resigned)
Director, BUSINESS DIRECTOR, 1992.08.14 - 1992.09.30
PETROC 220 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HS, WEST SUSSEX
MICHAEL STANLEY RUSSELL (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.14 - 1992.09.30
7 THE WINNYARDS CUMNOR , OXFORD
OX2 9RJ, OXFORDSHIRE
JOHN ANTHONY SAYERS (resigned)
Director, 1992.08.14 - 1992.09.30
41 ST JOHN STREET , OXFORD
OX1 2LH, OXFORDSHIRE
PETER MICHAEL WILLIAMS (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.09.30 - 1999.07.27
41 PLATER DRIVE , OXFORD
OX2 6QU, OXFORDSHIRE

Companies near to OXFORD INSTRUMENTS INNOVATION ltd.

Information about the Private Limited Company OXFORD INSTRUMENTS INNOVATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data