OXFORD NANOIMAGING LIMITED

Key Data

Status

Active

Company No.

10023177

Incorporation date

24/02/2016

Size

Group

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2016)

16/01/2026

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2025-05-14

View PDF (2 pages)

22/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

02/12/2025

Second filing for the appointment of Paul Albert Scagnetti as a director

View PDF (5 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (13 pages)

03/06/2025

Termination of appointment of Sean Mackay as a director on 2025-05-27

View PDF (1 pages)

03/06/2025

Appointment of Dr Alex Parker as a director on 2025-05-17

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-10-22

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (12 pages)

26/06/2024

Second filing for the termination of Shaun Rodriguez as a director

View PDF (4 pages)

04/06/2024

Appointment of Mr Sean Mackay as a director on 2023-09-18

View PDF (2 pages)

30/05/2024

Termination of appointment of Mark William Evans as a director on 2023-11-03

View PDF (1 pages)

30/05/2024

Termination of appointment of Shaun Rodriguez as a director on 2021-12-21

View PDF (2 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

09/01/2024

Appointment of Dr Alexander Aravanis as a director on 2023-11-03

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (11 pages)

30/05/2023

Termination of appointment of Bo Jing as a director on 2023-05-30

View PDF (1 pages)

11/04/2023

Termination of appointment of Bo Jing as a secretary on 2023-03-21

View PDF (1 pages)

06/04/2023

Appointment of Mr Paul Scagnetti as a secretary on 2023-03-21

View PDF (2 pages)

13/03/2023

Appointment of Mr Paul Albert Scagnetti as a director on 2023-03-08

View PDF (3 pages)

03/01/2023

Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 2022-12-12

View PDF (1 pages)

03/01/2023

Appointment of Ekaterina Smirnyagina as a director on 2022-12-20

View PDF (2 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

19/08/2022

Appointment of Mr Bo Jing as a secretary on 2022-08-16

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (9 pages)

31/05/2022

Termination of appointment of Malcolm Alexander Nisbet as a secretary on 2022-05-31

View PDF (1 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

14/04/2022

Termination of appointment of Torsten Reil as a director on 2022-03-07

View PDF (1 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (37 pages)

02/04/2022

Resolutions

View PDF (19 pages)

31/03/2022

Appointment of Keith Crandell as a director on 2021-12-21

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

30/03/2022

Appointment of Shaun Rodriguez as a director on 2021-12-21

View PDF (2 pages)

30/03/2022

Termination of appointment of Keith Robert Craig as a director on 2022-03-07

View PDF (1 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (3 pages)

01/09/2021

Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 2021-08-31

View PDF (2 pages)

01/09/2021

Termination of appointment of James Ching Tung Wong as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

03/08/2021

Termination of appointment of Jonkheer Feyo Joost Sickinghe as a secretary on 2021-07-29

View PDF (1 pages)

03/08/2021

Appointment of Mr Malcolm Alexander Nisbet as a secretary on 2021-07-29

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (7 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

24/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-17

View PDF (3 pages)

07/01/2021

Second filing for the appointment of Mr Patrick John Finn as a director

View PDF (3 pages)

04/01/2021

Appointment of Mr Patrick John Finn as a director on 2020-12-18

View PDF (2 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

27/11/2020

Appointment of Mr James Ching Tung Wong as a director on 2020-11-18

View PDF (2 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

06/11/2020

Termination of appointment of Lachlan Tom Mackinnon as a director on 2020-10-16

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (1 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

24/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (6 pages)

12/03/2020

Registration of charge 100231770001, created on 2020-03-03

View PDF (14 pages)

02/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (6 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

11/04/2019

Appointment of Mr Jonkheer Feyo Joost Sickinghe as a secretary on 2019-04-10

View PDF (2 pages)

11/04/2019

Registered office address changed from , Wilkinson House Jordan Hill Business Park, Banbury Road, Oxford, OX2 8DR, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2019-04-11

View PDF (1 pages)

10/04/2019

Termination of appointment of Nick Dobbs as a secretary on 2019-04-10

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

01/03/2019

Resolutions

View PDF (39 pages)

20/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-13

View PDF (7 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

24/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-16

View PDF (11 pages)

24/05/2018

Resolutions

View PDF (39 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (4 pages)

17/05/2018

Termination of appointment of Achillefs Kapanidis as a director on 2018-05-16

View PDF (1 pages)

17/05/2018

Appointment of Mr Torsten Reil as a director on 2018-05-16

View PDF (2 pages)

17/05/2018

Appointment of Mr Mark William Evans as a director on 2018-05-16

View PDF (2 pages)

01/05/2018

Termination of appointment of Andrew Witty as a director on 2018-04-17

View PDF (1 pages)

26/02/2018

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (6 pages)

23/02/2018

Appointment of Mr Nick Dobbs as a secretary on 2018-02-20

View PDF (2 pages)

23/02/2018

Termination of appointment of Kathryn Emma Moffat as a secretary on 2018-02-20

View PDF (1 pages)

18/02/2018

Director's details changed for Sir Keith Criaig on 2018-02-18

View PDF (2 pages)

15/02/2018

Appointment of Sir Keith Criaig as a director on 2017-08-25

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19/01/2018

Appointment of Sir Andrew Witty as a director on 2017-12-01

View PDF (2 pages)

07/11/2017

Registered office address changed from , King Charles House, 2nd Floor Park End Street, Oxford, OX1 1JD, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2017-11-07

View PDF (1 pages)

24/10/2017

Termination of appointment of Jeremy Charles Stanley Warren as a director on 2017-07-13

View PDF (1 pages)

24/10/2017

Termination of appointment of Andrew Paul Malloy as a director on 2017-07-13

View PDF (1 pages)

17/10/2017

Termination of appointment of Roger James Humm as a secretary on 2017-10-17

View PDF (1 pages)

17/10/2017

Appointment of Miss Kathryn Emma Moffat as a secretary on 2017-10-17

View PDF (2 pages)

17/10/2017

Termination of appointment of Roger James Humm as a director on 2017-06-06

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (4 pages)

08/05/2017

Resolutions

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

09/03/2017

Registered office address changed from , King Charles House Park End Street, Oxford, OX1 1JD, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2017-03-09

View PDF (1 pages)

08/03/2017

Registered office address changed from , C/O Ignition Law, Floor 1, Moray House 23-31 Great Titchfield Street, London, W1W 7PA, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2017-03-08

View PDF (1 pages)

22/11/2016

Registered office address changed from , King Charles House 2nd Floor, Park End Street, Oxford, OX1 1JD, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2016-11-22

View PDF (1 pages)

04/10/2016

Registered office address changed from , C/O Ignition Law, 9 Devonshire Square, London, EC2M 4YD, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2016-10-04

View PDF (1 pages)

02/06/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

02/06/2016

Appointment of Mr Andrew Paul Malloy as a director on 2016-05-24

View PDF (2 pages)

24/05/2016

Resolutions

View PDF (31 pages)

24/05/2016

Resolutions

View PDF (1 pages)

13/05/2016

Appointment of Mr Bo Jing as a director on 2016-04-29

View PDF (2 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (3 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (3 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

12/05/2016

Appointment of Mr Lachlan Mackinnon as a director on 2016-04-29

View PDF (2 pages)

12/05/2016

Appointment of Professor Achillefs Kapanidis as a director on 2016-04-29

View PDF (2 pages)

12/05/2016

Appointment of Mr Jeremy Charles Stanley Warren as a director on 2016-04-29

View PDF (2 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

24/02/2016

Secretary's details changed for Mr Roger James Hum on 2016-02-24

View PDF (1 pages)

24/02/2016

Director's details changed for Mr Roger James Hum on 2016-02-24

View PDF (2 pages)

24/02/2016

Registered office address changed from , C/O Isis Innovation Ltd, Buxton Court 3 West Way, Oxford, Oxfordshire, OX2 0JB, England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 2016-02-24

View PDF (1 pages)

24/02/2016

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£54,599,840.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
77
56.61M
-
0.00
54.60M
-

2021
77
56.61M
-
0.00
54.60M
-

Employees

2021

Employees

77 - *

Net Assets(GBP)

56.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.60M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humm, Roger James	Director	24/02/2016 - 06/06/2017	41
Finn, Patrick John	Director	15/12/2020 - Present	-
Mackay, Sean	Director	18/09/2023 - 27/05/2025	1
Rodriguez, Shaun	Director	21/12/2021 - 18/09/2023	-
Crandell, Keith Lawrence	Director	21/12/2021 - Present	-

Persons with Significant Control

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

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Description

About OXFORD NANOIMAGING LIMITED

OXFORD NANOIMAGING LIMITED is an(a) Active company incorporated on 24/02/2016 with the registered office located at Linacre House Jordan Hill Business Park, Banbury Road, Oxford OX2 8TA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD NANOIMAGING LIMITED?

OXFORD NANOIMAGING LIMITED is currently Active. It was registered on 24/02/2016 .

Where is OXFORD NANOIMAGING LIMITED located?

OXFORD NANOIMAGING LIMITED is registered at Linacre House Jordan Hill Business Park, Banbury Road, Oxford OX2 8TA.

What does OXFORD NANOIMAGING LIMITED do?

OXFORD NANOIMAGING LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does OXFORD NANOIMAGING LIMITED have?

OXFORD NANOIMAGING LIMITED had 77 employees in 2021.

What is the latest filing for OXFORD NANOIMAGING LIMITED?

The latest filing was on 16/01/2026: Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2025-05-14.