OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED
OXON OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITED OXFORD INSTRUMENTS (UK) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QX
Company number 00704320
Status Active
Incorporation Date 28 September 1961
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016. The most likely internet sites of OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED are www.oxfordinstrumentsnanotechnologytools.co.uk, and www.oxford-instruments-nanotechnology-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five 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 Nanotechnology Tools Limited is a Private Limited Company. The company registration number is 00704320. Oxford Instruments Nanotechnology Tools Limited has been working since 28 September 1961. The present status of the company is Active. The registered address of Oxford Instruments Nanotechnology Tools Limited is Tubney Woods Abingdon Oxon Ox13 5qx. . JOHNSON-BRETT, Susan Karen is a Secretary of the company. BARKSHIRE, Ian Richard, Dr is a Director of the company. CURTIS, Thomas is a Director of the company. CUTHBERT, Michael Norman is a Director of the company. HILL, Gavin Fenton is a Director of the company. HOLROYD, Charles John Arthur is a Director of the company. Secretary GORHAM, Della Louise has been resigned. Secretary HAMILTON, Deborah Jane has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Director AYRES, Daniel Stephen has been resigned. Director BAILEY, Kenneth Ernest has been resigned. Director BARTELS, Ferdinand, Dr has been resigned. Director BOLAM, Norman John has been resigned. Director BOULDING, Nigel has been resigned. Director BOWMAN, Matthew Dawson has been resigned. Director BOWMAN, Matthew Dawson has been resigned. Director BOYD, Kevin James has been resigned. Director BURNS, Stephen Ronald has been resigned. Director DUNHAM, Howard has been resigned. Director FISHER, David John has been resigned. Director FLINT, David Jonathan has been resigned. Director HILL, Kevin Nathan has been resigned. Director HOLE, Kevin Gary has been resigned. Director HUTCHINGS, Beverley Jane has been resigned. Director HUTCHINS, James Donald, Dr has been resigned. Director HUTCHINS, James Donald, Dr has been resigned. Director KERLEY, Nicholas William, Dr has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MATTHEWS, Andrew John has been resigned. Director MCEVOY, Michael Joseph has been resigned. Director MCQUILLAN, Stephen has been resigned. Director PARKER, Steven Minor has been resigned. Director PIKE, Robert Alexander has been resigned. Director PILCHER, John Arthur has been resigned. Director PRITCHARD, David James has been resigned. Director PROCTOR, William, Dr has been resigned. Director RUSSELL, Christopher Gerald has been resigned. Director RUSSELL, Michael Stanley has been resigned. Director SEFTON, Mark Stephen, Dr has been resigned. Director SMITH, Alistair Ingram Chalmers, Dr has been resigned. Director STREET, Alan James has been resigned. Director TRUNDLE, Francis John has been resigned. Director WOODGATE, John Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 15 January 2007
Director
BARKSHIRE, Ian Richard, Dr
Appointed Date: 04 January 2011
60 years old
Director
CURTIS, Thomas
Appointed Date: 01 July 2015
55 years old
Director
CUTHBERT, Michael Norman
Appointed Date: 01 July 2015
55 years old
Director
HILL, Gavin Fenton
Appointed Date: 09 May 2016
58 years old
Director
HOLROYD, Charles John Arthur
Appointed Date: 02 April 2015
70 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005
Appointed Date: 20 December 1991
Secretary
HAMILTON, Deborah Jane
Resigned: 20 December 1991
Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005
Director
AYRES, Daniel Stephen
Resigned: 09 June 2014
Appointed Date: 02 April 2012
54 years old
Director
BAILEY, Kenneth Ernest
Resigned: 31 March 2000
79 years old
Director
BARTELS, Ferdinand, Dr
Resigned: 05 December 2013
Appointed Date: 25 March 2013
60 years old
Director
BOLAM, Norman John
Resigned: 26 January 2011
Appointed Date: 04 January 2011
69 years old
Director
BOULDING, Nigel
Resigned: 28 February 2001
Appointed Date: 01 April 2000
72 years old
Director
BOWMAN, Matthew Dawson
Resigned: 09 May 2014
Appointed Date: 07 February 2013
61 years old
Director
BOWMAN, Matthew Dawson
Resigned: 05 November 2012
Appointed Date: 21 September 2009
61 years old
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 01 February 2007
61 years old
Director
BURNS, Stephen Ronald
Resigned: 09 May 2014
Appointed Date: 01 March 2012
60 years old
Director
DUNHAM, Howard
Resigned: 31 December 1998
Appointed Date: 22 June 1992
79 years old
Director
FISHER, David John
Resigned: 31 March 2001
Appointed Date: 01 April 2000
66 years old
Director
FLINT, David Jonathan
Resigned: 09 May 2014
Appointed Date: 16 May 2005
64 years old
Director
HILL, Kevin Nathan
Resigned: 14 February 1999
Appointed Date: 01 April 1996
59 years old
Director
HOLE, Kevin Gary
Resigned: 31 March 2000
Appointed Date: 22 June 1992
66 years old
Director
HUTCHINGS, Beverley Jane
Resigned: 15 May 2014
Appointed Date: 04 January 2011
59 years old
Director
HUTCHINS, James Donald, Dr
Resigned: 25 March 2013
Appointed Date: 03 April 2006
70 years old
Director
HUTCHINS, James Donald, Dr
Resigned: 30 September 2003
Appointed Date: 16 June 1997
70 years old
Director
KERLEY, Nicholas William, Dr
Resigned: 05 November 1999
Appointed Date: 02 December 1991
80 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: 03 October 1993
Appointed Date: 02 December 1991
70 years old
Director
MATTHEWS, Andrew John
Resigned: 05 November 2012
Appointed Date: 04 January 2011
64 years old
Director
MCEVOY, Michael Joseph
Resigned: 14 January 2000
Appointed Date: 01 June 1998
63 years old
Director
MCQUILLAN, Stephen
Resigned: 18 December 2004
Appointed Date: 04 January 1999
64 years old
Director
PARKER, Steven Minor
Resigned: 06 February 2006
Appointed Date: 10 January 2005
74 years old
Director
PIKE, Robert Alexander
Resigned: 07 February 2013
Appointed Date: 06 November 2012
45 years old
Director
PILCHER, John Arthur
Resigned: 30 September 1998
85 years old
Director
PRITCHARD, David James
Resigned: 21 September 2009
Appointed Date: 05 September 2005
59 years old
Director
PROCTOR, William, Dr
Resigned: 02 February 1998
82 years old
Director
RUSSELL, Christopher Gerald
Resigned: 10 February 2006
Appointed Date: 01 July 2002
74 years old
Director
RUSSELL, Michael Stanley
Resigned: 30 September 2005
Appointed Date: 01 April 2000
75 years old
Director
SEFTON, Mark Stephen, Dr
Resigned: 28 May 2015
Appointed Date: 09 May 2014
64 years old
Director
SMITH, Alistair Ingram Chalmers, Dr
Resigned: 03 March 2000
Appointed Date: 02 November 1998
78 years old
Director
STREET, Alan James
Resigned: 31 October 2003
Appointed Date: 02 February 1998
76 years old
Director
TRUNDLE, Francis John
Resigned: 31 March 2009
Appointed Date: 16 July 2001
72 years old
Director
WOODGATE, John Michael
Resigned: 01 February 1999
86 years old

Persons With Significant Control

Oxford Instruments Nanotechnology Tools Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 May 2016
Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
18 Apr 2016
Termination of appointment of Kevin James Boyd as a director on 8 April 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 179 more events
13 Feb 1978
Company name changed\certificate issued on 13/02/78
28 Sep 1961
Certificate of incorporation
28 Sep 1961
Incorporation
28 Sep 1961
Registered office changed
21 Sep 1961
Registered office changed

OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED Charges

26 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Satisfied on 13 January 2011
Persons entitled: Hsbc Bank PLC, (As Agent and Security Trustee for Itself and the Other Senior Creditors)
Description: Tubney woods industrial estate tubney oxfordshire t/no's…
26 November 2007
Legal charge over patents and related intellectual property rights
Delivered: 1 December 2007
Status: Satisfied on 13 January 2011
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and the Other Senior Creditors)
Description: By way of first fixed charge all right title and interest…
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: All that property undertaking and assets charged by the…
8 November 1974
Guarantee & debenture.
Delivered: 28 November 1974
Status: Satisfied on 6 October 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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