OXFORD INSTRUMENTS UK 2013 LIMITED

Key Data

Status

Active

Company No.

08384685

Incorporation date

01/02/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2013)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (214 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

19/09/2025

Change of details for Oxford Instruments Overseas Holdings 2008 Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

18/09/2025

Registered office address changed from Oxford Instruments Tubney Woods Abingdon Oxon OX13 5QX to Oxford Instruments Halifax Road High Wycombe HP12 3SE on 2025-09-18

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Katy Brizell as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Louise Meads as a secretary on 2025-05-01

View PDF (2 pages)

14/04/2025

Appointment of Katy Brizell as a secretary on 2025-04-05

View PDF (2 pages)

04/04/2025

Termination of appointment of Sarah Harvey as a secretary on 2025-04-04

View PDF (1 pages)

01/04/2025

Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Matthew Noton Johnson as a director on 2025-04-01

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (216 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

18/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (5 pages)

04/04/2024

Resolutions

View PDF (2 pages)

28/03/2024

Statement by Directors

View PDF (2 pages)

28/03/2024

Solvency Statement dated 27/03/24

View PDF (2 pages)

28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (3 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (239 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

12/10/2023

Termination of appointment of Ian Richard Barkshire as a director on 2023-10-01

View PDF (1 pages)

12/10/2023

Appointment of Mr Matthew Philpott as a director on 2023-10-01

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Jonathan Paul Turner as a director on 2023-01-10

View PDF (1 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

27/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

12/08/2021

Termination of appointment of Susan Karen Johnson-Brett as a secretary on 2021-08-01

View PDF (1 pages)

12/08/2021

Appointment of Sarah Harvey as a secretary on 2021-08-01

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

17/08/2020

Termination of appointment of Thomas Curtis as a director on 2020-08-14

View PDF (1 pages)

17/08/2020

Appointment of Jonathan Paul Turner as a director on 2020-08-14

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

29/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

24/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

28/11/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

26/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

02/08/2016

Appointment of Dr Ian Richard Barkshire as a director on 2016-07-31

View PDF (2 pages)

01/08/2016

Termination of appointment of David Jonathan Flint as a director on 2016-07-31

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

10/05/2016

Appointment of Mr Gavin Fenton Hill as a director on 2016-05-09

View PDF (2 pages)

18/04/2016

Termination of appointment of Kevin James Boyd as a director on 2016-04-08

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

12/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

02/07/2015

Termination of appointment of Charles John Arthur Holroyd as a director on 2015-07-01

View PDF (1 pages)

04/06/2015

Appointment of Mr Thomas Curtis as a director on 2015-06-02

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

25/03/2013

Statement of capital on 2013-03-25

View PDF (4 pages)

25/03/2013

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

25/03/2013

Resolutions

View PDF (1 pages)

25/03/2013

Re-registration of Memorandum and Articles

View PDF (20 pages)

25/03/2013

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

18/03/2013

Termination of appointment of Susan Johnson-Brett as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Alison Richards as a secretary

View PDF (1 pages)

14/03/2013

Appointment of Mr Kevin James Boyd as a director

View PDF (2 pages)

14/03/2013

Appointment of Mr David Jonathan Flint as a director

View PDF (2 pages)

14/03/2013

Appointment of Mr Charles John Arthur Holroyd as a director

View PDF (2 pages)

14/03/2013

Appointment of Mrs Susan Karen Johnson-Brett as a secretary

View PDF (1 pages)

14/03/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

01/02/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Jonathan Paul	Director	14/08/2020 - 10/01/2023	49
Hill, Gavin Fenton	Director	09/05/2016 - 31/03/2025	15
Johnson, Matthew Noton	Director	01/04/2025 - Present	9
Barkshire, Ian Richard	Director	31/07/2016 - 01/10/2023	17
Philpott, Matthew	Director	01/10/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXFORD INSTRUMENTS UK 2013 LIMITED

OXFORD INSTRUMENTS UK 2013 LIMITED is an(a) Active company incorporated on 01/02/2013 with the registered office located at Oxford Instruments, Halifax Road, High Wycombe HP12 3SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD INSTRUMENTS UK 2013 LIMITED?

OXFORD INSTRUMENTS UK 2013 LIMITED is currently Active. It was registered on 01/02/2013 .

Where is OXFORD INSTRUMENTS UK 2013 LIMITED located?

OXFORD INSTRUMENTS UK 2013 LIMITED is registered at Oxford Instruments, Halifax Road, High Wycombe HP12 3SE.

What does OXFORD INSTRUMENTS UK 2013 LIMITED do?

OXFORD INSTRUMENTS UK 2013 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OXFORD INSTRUMENTS UK 2013 LIMITED?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.