OXFORD INSTRUMENTS NANOANALYSIS LIMITED
OXON OXFORD ANALYTICAL INSTRUMENTS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QX

Company number 01468532
Status Active
Incorporation Date 24 December 1979
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of OXFORD INSTRUMENTS NANOANALYSIS LIMITED are www.oxfordinstrumentsnanoanalysis.co.uk, and www.oxford-instruments-nanoanalysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Oxford Rail Station is 5.4 miles; to Culham Rail Station is 5.8 miles; to Didcot Parkway Rail Station is 7.5 miles; to Combe (Oxon) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Instruments Nanoanalysis Limited is a Private Limited Company. The company registration number is 01468532. Oxford Instruments Nanoanalysis Limited has been working since 24 December 1979. The present status of the company is Active. The registered address of Oxford Instruments Nanoanalysis Limited is Tubney Woods Abingdon Oxon Ox13 5qx. . JOHNSON-BRETT, Susan Karen is a Secretary of the company. CURTIS, Thomas is a Director of the company. JOHNSON-BRETT, Susan Karen is a Director of the company. Secretary GORHAM, Della Louise has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Director BAILEY, Jay Martin has been resigned. Director BENNETT, Simon David, Dr has been resigned. Director BOYD, Kevin James has been resigned. Director BROWN, Alexandra Louise Stafford has been resigned. Director CAMPBELL, Damian Gerald has been resigned. Director CLEATON, Colin has been resigned. Director COMFORT, John has been resigned. Director CURTIS, Thomas has been resigned. Director ELLIS, Andrew Timothy, Dr has been resigned. Director LAMAISON, Martin has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MITCHELL, Brian Robert has been resigned. Director PRICE, Brian John has been resigned. Director PURVIS, Alan Lindsey has been resigned. Director SCOTT, David Mckenny has been resigned. Director SMITH, Jeremy Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 15 January 2007

Director
CURTIS, Thomas
Appointed Date: 08 April 2016
55 years old

Director
JOHNSON-BRETT, Susan Karen
Appointed Date: 26 October 2006
63 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005

Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005

Director
BAILEY, Jay Martin
Resigned: 31 December 1993
86 years old

Director
BENNETT, Simon David, Dr
Resigned: 31 March 2000
Appointed Date: 17 May 1993
73 years old

Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 08 August 2006
61 years old

Director
BROWN, Alexandra Louise Stafford
Resigned: 06 July 2005
Appointed Date: 10 January 2005
60 years old

Director
CAMPBELL, Damian Gerald
Resigned: 17 March 2000
Appointed Date: 16 March 1997
67 years old

Director
CLEATON, Colin
Resigned: 31 March 2000
Appointed Date: 12 May 1995
68 years old

Director
COMFORT, John
Resigned: 01 May 1995
72 years old

Director
CURTIS, Thomas
Resigned: 03 April 2006
Appointed Date: 06 July 2005
55 years old

Director
ELLIS, Andrew Timothy, Dr
Resigned: 31 March 2000
Appointed Date: 01 April 1999
71 years old

Director
LAMAISON, Martin
Resigned: 07 August 2006
Appointed Date: 31 March 2000
82 years old

Director
MACKINTOSH, Andrew John, Dr
Resigned: 10 January 2005
Appointed Date: 06 April 1998
70 years old

Director
MACKINTOSH, Andrew John, Dr
Resigned: 01 April 1996
Appointed Date: 04 October 1993
70 years old

Director
MITCHELL, Brian Robert
Resigned: 31 March 2000
Appointed Date: 04 September 1995
76 years old

Director
PRICE, Brian John
Resigned: 04 April 1999
91 years old

Director
PURVIS, Alan Lindsey
Resigned: 07 July 1995
66 years old

Director
SCOTT, David Mckenny
Resigned: 26 October 2009
Appointed Date: 03 April 2006
73 years old

Director
SMITH, Jeremy Frank
Resigned: 31 January 1997
66 years old

Persons With Significant Control

Oxford Instruments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INSTRUMENTS NANOANALYSIS LIMITED Events

26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Appointment of Mr Thomas Curtis as a director on 8 April 2016
18 Apr 2016
Termination of appointment of Kevin James Boyd as a director on 8 April 2016
...
... and 130 more events
29 Apr 1987
Director resigned

04 Nov 1986
Full accounts made up to 30 March 1986

29 Sep 1986
Return made up to 20/08/86; full list of members

21 Nov 1983
Memorandum and Articles of Association
24 Dec 1979
Certificate of incorporation

OXFORD INSTRUMENTS NANOANALYSIS LIMITED Charges

9 November 1981
Further guarantee & debenture
Delivered: 19 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
15 April 1981
Further guarantee & debenture
Delivered: 27 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…