OXFORD INSTRUMENTS PLC
| Status | ACTIVE |
| Company No. | 00775598 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1963 |
| Age | 60 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD INSTRUMENTS PLC is an active private limited company with number 00775598. It was incorporated 60 years, 7 months, 13 days ago, on 30 September 1963. The company address is Tubney Woods Tubney Woods, Oxon, OX13 5QX.
Company Fillings
Capital allotment shares
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 2,895,832.55 GBP
Documents
Capital allotment shares
Date: 02 Apr 2024
Action Date: 26 Mar 2024
Category: Capital
Type: SH01
Capital : 2,895,689.6 GBP
Date: 2024-03-26
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Capital : 2,893,902.9 GBP
Date: 2024-02-06
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH01
Capital : 2,893,845.55 GBP
Date: 2024-01-30
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah Kate Nichols
Appointment date: 2024-01-01
Documents
Capital allotment shares
Date: 14 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-07
Capital : 2,893,656.55 GBP
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 16 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-16
Capital : 2,893,317.85 GBP
Documents
Capital allotment shares
Date: 31 Oct 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-27
Capital : 2,893,285.35 GBP
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 2,893,244.85 GBP
Documents
Capital allotment shares
Date: 18 Oct 2023
Action Date: 06 Oct 2023
Category: Capital
Type: SH01
Capital : 2,893,194.2 GBP
Date: 2023-10-06
Documents
Capital allotment shares
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 2,892,022.05 GBP
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-01
Officer name: Mr John Richard Tyson
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Ian Richard Barkshire
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Richard Henry Friend
Documents
Capital allotment shares
Date: 02 Aug 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH01
Capital : 2,891,136.85 GBP
Date: 2023-07-25
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 2,886,013.15 GBP
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 2,885,919.8 GBP
Date: 2023-05-31
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH01
Capital : 2,885,647.35 GBP
Date: 2023-04-20
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-28
Capital : 2,885,625.4 GBP
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 13 Feb 2023
Category: Capital
Type: SH01
Capital : 2,885,274.35 GBP
Date: 2023-02-13
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 12 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-12
Capital : 2,884,848.6 GBP
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 2,884,508.85 GBP
Documents
Capital allotment shares
Date: 06 Sep 2022
Action Date: 10 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-10
Capital : 2,884,374.6 GBP
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Reshma Ramachandran
Documents
Resolution
Date: 05 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Capital : 2,884,349.9 GBP
Date: 2022-07-27
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Capital allotment shares
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 2,883,102.95 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2022
Action Date: 24 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-24
Capital : 2,881,952.75 GBP
Documents
Capital allotment shares
Date: 01 Jun 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 2,883,078.1 GBP
Documents
Capital allotment shares
Date: 13 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Capital : 2,883,017.2 GBP
Date: 2022-04-28
Documents
Change person director company with change date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alison Jane Wood
Change date: 2022-05-06
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 2,882,722.75 GBP
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 2,882,196.95 GBP
Documents
Resolution
Date: 28 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-22
Officer name: Sir Nigel Sheinwald
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Otto Geitner
Termination date: 2021-09-21
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-21
Officer name: Stephen Blair
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 10 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-10
Capital : 2,882,023.15 GBP
Documents
Termination secretary company with name termination date
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Karen Johnson-Brett
Termination date: 2021-08-01
Documents
Appoint person secretary company with name date
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Harvey
Appointment date: 2021-08-01
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Capital allotment shares
Date: 29 Jul 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-24
Capital : 2,881,952.75 GBP
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 21 May 2021
Category: Capital
Type: SH01
Capital : 2,873,183.65 GBP
Date: 2021-05-21
Documents
Move registers to sail company with new address
Date: 09 Mar 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 09 Mar 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 07 Jan 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Capital : 2,873,072.65 GBP
Date: 2020-12-08
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 2,872,790.75 GBP
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Capital : 2,872,418.35 GBP
Date: 2020-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Wood
Appointment date: 2020-09-08
Documents
Resolution
Date: 29 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Capital : 2,872,196.15 GBP
Date: 2020-08-25
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Accounts with accounts type group
Date: 24 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH01
Capital : 2,872,007.15 GBP
Date: 2020-06-23
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 21 May 2020
Category: Capital
Type: SH01
Date: 2020-05-21
Capital : 2,871,939.65 GBP
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 07 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-07
Capital : 2,871,863.15 GBP
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-25
Capital : 2,871,738.15 GBP
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 2,871,089.25 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-17
Capital : 2,870,938.75 GBP
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Capital : 2,869,005.2 GBP
Date: 2019-11-19
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-24
Capital : 2,868,892.7 GBP
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Legacy
Date: 07 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/07/2018
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Patrick Carson
Appointment date: 2018-12-01
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Thomson
Termination date: 2018-07-23
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Capital allotment shares
Date: 01 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 2,868,780.2 GBP
Documents
Capital allotment shares
Date: 05 Dec 2017
Action Date: 07 Nov 2017
Category: Capital
Type: SH01
Capital : 2,868,730.2 GBP
Date: 2017-11-07
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Capital : 2,868,655.2 GBP
Date: 2017-09-26
Documents
Resolution
Date: 20 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH01
Capital : 2,867,328.85 GBP
Date: 2017-08-15
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-03
Capital : 2,866,437.15 GBP
Documents
Capital allotment shares
Date: 06 Jul 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Capital : 2,866,267.15 GBP
Date: 2017-06-19
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Blair
Appointment date: 2017-07-01
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Capital
Type: SH01
Date: 2017-05-30
Capital : 2,866,079.45 GBP
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH01
Capital : 2,865,409.9 GBP
Date: 2017-04-27
Documents
Capital allotment shares
Date: 03 Apr 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Capital : 2,865,795.8 GBP
Date: 2017-03-21
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 19 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-19
Capital : 2,865,369.9 GBP
Documents
Capital allotment shares
Date: 25 Oct 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-28
Capital : 2,865,219.9 GBP
Documents
Accounts with accounts type group
Date: 26 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 26 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Margaret Allerton
Termination date: 2016-09-13
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-13
Officer name: John Fyfe Lennox
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Keen
Termination date: 2016-09-13
Documents
Capital allotment shares
Date: 01 Aug 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-07
Capital : 2,865,080.55 GBP
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: David Jonathan Flint
Documents
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