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OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED

Learn more about OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS 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 NANOTECHNOLOGY TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00704320
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.28
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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DIRECTOR APPOINTED MR GAVIN FENTON HILL
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
Form type: TM01
Date: 2016.04.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 75
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DIRECTOR APPOINTED MR THOMAS CURTIS
Form type: AP01
Date: 2015.07.27
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DIRECTOR APPOINTED MICHAEL NORMAN CUTHBERT
Form type: AP01
Date: 2015.07.02
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DIRECTOR APPOINTED MICHAEL NORMAN CUTHBERT
Form type: AP01
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP01 registered on 02/07/2015
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APPOINTMENT TERMINATED, DIRECTOR MARK SEFTON
Form type: TM01
Date: 2015.05.28
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DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD
Form type: AP01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR DANIEL AYRES
Form type: TM01
Date: 2014.06.09
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DIRECTOR APPOINTED MARK STEPHEN SEFTON
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HUTCHINGS
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMAN
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR DR BARTELS
Form type: TM01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED DR FERDINAND BARTELS
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINS
Form type: TM01
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED MATTHEW DAWSON BOWMAN
Form type: AP01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE
Form type: TM01
Date: 2013.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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DIRECTOR APPOINTED ROBERT ALEXANDER PIKE
Form type: AP01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMAN
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
Form type: TM01
Date: 2012.11.09
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR APPOINTED DANIEL STEPHEN AYRES
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED STEPHEN RONALD BURNS
Form type: AP01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011
Form type: CH01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN BOLAM
Form type: TM01
Date: 2011.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.14
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DIRECTOR APPOINTED MR ANDREW JOHN MATTHEWS
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED NORMAN JOHN BOLAM
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED BEVERLEY JANE HUTCHINGS
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE
Form type: AP01
Date: 2011.01.14
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COMPANY NAME CHANGED OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
Document type: ANNOTATION
Date: 2011.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009
Form type: CH01
Date: 2009.10.08
£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 / DAVID JONATHAN FLINT / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED MATTHEW DAWSON BOWMAN
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PRITCHARD
Form type: 288b
Date: 2009.09.21
£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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APPOINTMENT TERMINATED DIRECTOR FRANCIS TRUNDLE
Form type: 288b
Date: 2009.04.06
£2.95
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FULL ACCOUNTS 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: 2008.11.06
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008
Form type: 288c
Date: 2008.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05

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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
IAN RICHARD BARKSHIRE (current)
Director, PHYSICIST, 2011.01.04
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
THOMAS CURTIS (current)
Director, CHARTERED ACCOUNTANT, 2015.07.01
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
MICHAEL NORMAN CUTHBERT (current)
Director, MANAGING DIRECTOR, 2015.07.01
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
GAVIN FENTON HILL (current)
Director, FINANCE DIRECTOR, 2016.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
CHARLES JOHN ARTHUR HOLROYD (current)
Director, ENGINEER, 2015.04.02
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
DELLA LOUISE GORHAM (resigned)
Secretary, 1991.12.20 - 2005.08.22
ORIEL COTTAGE LITTLEWORTH , FARINGDON
SN7 8EF, OXFORDSHIRE
DEBORAH JANE HAMILTON (resigned)
Secretary, 1991.08.14 - 1991.12.20
30 GREAT CLARENDON STREET , OXFORD
OX2 6AT, OXFORDSHIRE
JOANNE LOUISE YOUNG (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.08.22 - 2007.01.15
ORCHARD VIEW KEYSER ROAD, BODICOTE , BANBURY
OX15 4AN, OXON
DANIEL STEPHEN AYRES (resigned)
Director, MANAGING DIRECTOR, 2012.04.02 - 2014.06.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
KENNETH ERNEST BAILEY (resigned)
Director, ACCOUNTANT, 1991.08.14 - 2000.03.31
8 CHALK FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3TB, BUCKINGHAMSHIRE
FERDINAND BARTELS (resigned)
Director, MANAGING DIRECTOR, 2013.03.25 - 2013.12.05
SCHUMANNSTRASSE 4D , DARMSTADT
D-64287
GERMANY
NORMAN JOHN BOLAM (resigned)
Director, ACCOUNTANT, 2011.01.04 - 2011.01.26
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
NIGEL BOULDING (resigned)
Director, 2000.04.01 - 2001.02.28
156 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
MATTHEW DAWSON BOWMAN (resigned)
Director, FINANCE DIRECTOR, 2009.09.21 - 2012.11.05
14 SPRINGFIELD CLOSE , WATLINGTON
OX49 5RF, OXFORDSHIRE
MATTHEW DAWSON BOWMAN (resigned)
Director, FINANCE DIRECTOR, 2013.02.07 - 2014.05.09
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
KEVIN JAMES BOYD (resigned)
Director, FINANCIAL DIRECTOR, 2007.02.01 - 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
STEPHEN RONALD BURNS (resigned)
Director, FINANCE DIRECTOR, 2012.03.01 - 2014.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
HOWARD DUNHAM (resigned)
Director, PRODUCTION DIRECTOR, 1992.06.22 - 1998.12.31
3 SIMPSONS WAY KENNINGTON , OXFORD
OX1 5RZ, OXFORDSHIRE
DAVID JOHN FISHER (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.01 - 2001.03.31
29 CHIPPERFIELD PARK ROAD BLOXHAM , BANBURY
OX15 4NX, OXFORDSHIRE
DAVID JONATHAN FLINT (resigned)
Director, 2005.05.16 - 2014.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
KEVIN NATHAN HILL (resigned)
Director, MARKETING & STRATEGY, 1996.04.01 - 1999.02.14
74 PETERSFIELD MANSIONS PETERSFIELD , CAMBRIDGE
CB1 1BB, CAMBRIDGESHIRE
KEVIN GARY HOLE (resigned)
Director, FINANCE DIRECTOR, 1992.06.22 - 2000.03.31
83 HIGH STREET , BURFORD
OX18 4QA, OXFORDSHIRE
BEVERLEY JANE HUTCHINGS (resigned)
Director, ACCOUNTANT, 2011.01.04 - 2014.05.15
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
JAMES DONALD HUTCHINS (resigned)
Director, SALES DIRECTOR, 1997.06.16 - 2003.09.30
6 BARTHOLEMEW CLOSE WITNEY ROAD , EYNSHAM
OX8 1QG, OXON
JAMES DONALD HUTCHINS (resigned)
Director, 2006.04.03 - 2013.03.25
6 BARTHOLEMEW CLOSE WITNEY ROAD , EYNSHAM
OX8 1QG, OXON
NICHOLAS WILLIAM KERLEY (resigned)
Director, DIRECTOR OF TECHNOLOGY, 1991.12.02 - 1999.11.05
3A ABINGDON ROAD , STANDLAKE
OX8 7QH, OXFORDSHIRE
ANDREW JOHN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 1998.04.06 - 2005.01.10
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
ANDREW JOHN MACKINTOSH (resigned)
Director, PHYSICIST, 1991.12.02 - 1993.10.03
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
ANDREW JOHN MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 2011.01.04 - 2012.11.05
APPLEHAY MOORLEDGE LANE CHEW MAGNA , BRISTOL
BS40 8TL
MICHAEL JOSEPH MCEVOY (resigned)
Director, MANUFACTURING DIRECTOR, 1998.06.01 - 2000.01.14
HOME FARM COTTAGE CHURCH STREET DINDER , WELLS
BA5 3PE, SOMERSET
STEPHEN MCQUILLAN (resigned)
Director, MANAGING DIRECTOR, 1999.01.04 - 2004.12.18
NALEEK CHURCH LANE CHEARSLEY , AYLESBURY
HP18 0DF, BUCKINGHAMSHIRE
STEVEN MINOR PARKER (resigned)
Director, EXECUTIVE, 2005.01.10 - 2006.02.06
146 CENTRAL PARK WEST NEW YORK , NY USA 10023
USA
ROBERT ALEXANDER PIKE (resigned)
Director, ACCOUNTANT, 2012.11.06 - 2013.02.07
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
JOHN ARTHUR PILCHER (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 1998.09.30
PENSTONES WEST HANNEY , WANTAGE
OX12 0LN, OXON

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Information about the Private Limited Company OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS 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: 2016.05.28. Reload the data