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OXFORD INSTRUMENTS PLC

Learn more about OXFORD INSTRUMENTS PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00775598
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2011.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
Form type: TM01
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED MARY ELIZABETH WALDNER
Form type: AP01
Date: 2016.02.04
£2.95
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DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE
Form type: AP01
Date: 2015.11.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES13
Document description: GENERAL MEETING MAYBE CALLED 08/09/2015
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.25
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06/08/15 STATEMENT OF CAPITAL GBP 2864945.55
Form type: SH01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2864945.55
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SECOND FILING WITH MUD 16/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.24
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SECOND FILING WITH MUD 16/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.24
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16/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: ANNOTATION
Date: 2015.08.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/08/2015
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23/06/15 STATEMENT OF CAPITAL GBP 2864624.5
Form type: SH01
Date: 2015.07.06
£2.95
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23/12/14 STATEMENT OF CAPITAL GBP 2864566.8
Form type: SH01
Date: 2015.01.06
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25/11/14 STATEMENT OF CAPITAL GBP 2864349.5
Form type: SH01
Date: 2014.12.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.01
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ALTER ARTICLES 09/09/2014
Form type: RES01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2014.12.01
Form type: RES13
Document description: OTHER COMPANY BUSINESS 09/09/2014
Document type: ANNOTATION
Date: 2014.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.12.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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09/10/14 STATEMENT OF CAPITAL GBP 2863983.7
Form type: SH01
Date: 2014.11.04
£2.95
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23/09/14 STATEMENT OF CAPITAL GBP 2863813.7
Form type: SH01
Date: 2014.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY
Form type: TM01
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED RICHARD HENRY FRIEND
Form type: AP01
Date: 2014.09.03
£2.95
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16/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2015.08.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/08/2015
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08/07/14 STATEMENT OF CAPITAL GBP 2863273.7
Form type: SH01
Date: 2014.08.04
£2.95
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24/06/14 STATEMENT OF CAPITAL GBP 2863142.35
Form type: SH01
Date: 2014.07.03
£2.95
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12/05/14 STATEMENT OF CAPITAL GBP 2862742.55
Form type: SH01
Date: 2014.06.05
£2.95
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08/04/14 STATEMENT OF CAPITAL GBP 2862726.75
Form type: SH01
Date: 2014.05.01
£2.95
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25/03/14 STATEMENT OF CAPITAL GBP 2862541.75
Form type: SH01
Date: 2014.04.01
£2.95
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25/02/14 STATEMENT OF CAPITAL GBP 2860776.6
Form type: SH01
Date: 2014.03.03
£2.95
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28/01/14 STATEMENT OF CAPITAL GBP 2860606.6
Form type: SH01
Date: 2014.02.06
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31/12/13 STATEMENT OF CAPITAL GBP 2848669.7
Form type: SH01
Date: 2014.01.06
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26/11/13 STATEMENT OF CAPITAL GBP 2848016.6
Form type: SH01
Date: 2013.12.02
£2.95
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21/10/13 STATEMENT OF CAPITAL GBP 2847612.1
Form type: SH01
Date: 2013.11.04
£2.95
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03/09/13 STATEMENT OF CAPITAL GBP 2847468.35
Form type: SH01
Date: 2013.10.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: RES13
Document description: MAKE MARKET PURCHASES 10/09/2013
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD
Form type: TM01
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2013.09.12
£2.95
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13/08/13 STATEMENT OF CAPITAL GBP 2847093.35
Form type: SH01
Date: 2013.09.03
£2.95
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16/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET ALLERTON / 27/07/2013
Form type: CH01
Date: 2013.08.05
£2.95
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23/07/13 STATEMENT OF CAPITAL GBP 2846802.3
Form type: SH01
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OTTO GEITNER / 24/07/2013
Form type: CH01
Date: 2013.07.30
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED JENNIFER MARGARET ALLERTON
Form type: AP01
Date: 2013.06.11
£2.95
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14/05/13 STATEMENT OF CAPITAL GBP 2846391.95
Form type: SH01
Date: 2013.06.03
£2.95
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09/04/13 STATEMENT OF CAPITAL GBP 2846241.95
Form type: SH01
Date: 2013.05.07
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31/03/13 STATEMENT OF CAPITAL GBP 2845841.5
Form type: SH01
Date: 2013.04.11
£2.95
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19/02/13 STATEMENT OF CAPITAL GBP 2844366.9
Form type: SH01
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED THOMAS OTTO GEITNER
Form type: AP01
Date: 2013.02.05
£2.95
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29/01/13 STATEMENT OF CAPITAL GBP 2843605.4
Form type: SH01
Date: 2013.02.04
£2.95
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19/12/12 STATEMENT OF CAPITAL GBP 2838644.6
Form type: SH01
Date: 2013.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES13
Document description: RE MEETING - SELL SHARES 11/09/2012
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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25/09/12 STATEMENT OF CAPITAL GBP 2811009.55
Form type: SH01
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE LENNOX / 01/10/2012
Form type: CH01
Date: 2012.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25

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Company directors and board members:

SUSAN KAREN JOHNSON-BRETT (current)
Secretary, COMPANY SECRETARY, 2007.01.31
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
JENNIFER MARGARET ALLERTON (current)
Director, COMPANY DIRECTOR, 2013.06.11
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
IAN RICHARD BARKSHIRE (current)
Director, CHIEF OPERATING OFFICER, 2015.11.10
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
DAVID JONATHAN FLINT (current)
Director, 2005.04.05
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
RICHARD HENRY FRIEND (current)
Director, UNIVERSITY PROFESSOR, 2014.09.01
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
THOMAS OTTO GEITNER (current)
Director, NONE, 2013.01.15
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON
ENGLAND
GAVIN FENTON HILL (current)
Director, FINANCE DIRECTOR, 2016.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
NIGEL JOHN KEEN (current)
Director, COMPANY DIRECTOR, 1999.02.25
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
JOHN FYFE LENNOX (current)
Director, CHARTERED ACCOUNTANT, 2009.04.01
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
MARY ELIZABETH WALDNER (current)
Director, NONE, 2016.02.04
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
KEVIN JAMES BOYD (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.08.08 - 2007.01.31
MEWS CLOSE 48 THE CRESCENT , PATTISHALL
NN12 8NA, NORTHANTS
MARTIN LAMAISON (resigned)
Secretary, 1991.08.14 - 2006.08.07
ASTON COURT 6 ASTON GARDENS , ASTON ROWANT
OX49 5SY, OXFORDSHIRE
KEVIN JAMES BOYD (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.08 - 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
JOHN MICHAEL BRADY (resigned)
Director, PROFESSOR OF ENGINEERING, 1995.06.12 - 1995.06.12
4 DOMINUS WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RP
JOHN MICHAEL BRADY (resigned)
Director, PROFESSOR OF ENGINEERING, 1995.06.12 - 2014.09.09
4 DOMINUS WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RP
JOHN WHITAKER FAIRCLOUGH (resigned)
Director, ENGINEER, 1991.08.14 - 1998.07.30
THE OLD BLUE BOAR 25 ST JOHNS STREET , WINCHESTER
SO23 8HF, HAMPSHIRE
PETER JOHN HILL (resigned)
Director, CHIEF EXECUTIVE THE LAIRD GROU, 1999.12.14 - 2004.05.31
FLAT2 2 EATON PLACE , LONDON
SW1X 8AD
CHARLES JOHN ARTHUR HOLROYD (resigned)
Director, ENGINEER, 2005.11.22 - 2013.09.10
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
MICHAEL ALAN HUGHES (resigned)
Director, 2004.11.01 - 2013.09.10
THE CHAPEL HOUSE BINTON , STRATFORD UPON AVON
CV37 9TN
MARTIN LAMAISON (resigned)
Director, FINANCE DIRECTOR, 1991.08.14 - 2006.08.07
ASTON COURT 6 ASTON GARDENS , ASTON ROWANT
OX49 5SY, OXFORDSHIRE
ANDREW JOHN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 1996.04.01 - 2005.03.31
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
PETER WILLIAM LLOYD MORGAN (resigned)
Director, 1999.12.14 - 2009.09.15
CLEEVES WEYDOWN ROAD , HASLEMERE
GU27 1DT, SURREY
STEVEN MINOR PARKER (resigned)
Director, EXECUTIVE, 2005.11.22 - 2008.11.13
146 CENTRAL PARK WEST NEW YORK , NY USA 10023
USA
ALFRED JOSEPH SHEPPERD (resigned)
Director, 1991.08.14 - 1995.06.12
COURTMEAD 6 GUILDOWN AVENUE , GUILDFORD
GU2 5HB, SURREY
BERNARD JOHN TAYLOR (resigned)
Director, COMPANY DIRECTOR AND BANKER, 2002.11.13 - 2012.09.11
UNIVERSITY OFFICES WELLINGTON SQUARE , OXFORD
OX1 2JD, OXFORDSHIRE
RICHARD KEITH ARTHUR WAKELING (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 2001.09.28
46 THE BOURNE SOUTHGATE , LONDON
N14 6QS
PETER MICHAEL WILLIAMS (resigned)
Director, CHAIRMAN, 1991.08.14 - 1999.07.27
41 PLATER DRIVE , OXFORD
OX2 6QU, OXFORDSHIRE
MARTIN FRANCIS WOOD (resigned)
Director, ENGINEER, 1991.08.14 - 2000.08.01
THE MANOR HOUSE LITTLE WITTENHAM , ABINGDON
OX14 4RA, OXFORDSHIRE
JOHN MICHAEL WOODGATE (resigned)
Director, 1991.08.14 - 1999.02.01
BARCOTE FARM BUCKLAND , FARINGDON
SN7 8PP, OXFORDSHIRE

Companies near to OXFORD INSTRUMENTS PLC

Information about the Public Limited Company OXFORD INSTRUMENTS PLC 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: 2016.06.04. Reload the data