OXFORD INSTRUMENTS PLC
OXON

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

Company number 00775598
Status Active
Incorporation Date 30 September 1963
Company Type Public Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 2,865,369.9 ; Statement of capital following an allotment of shares on 28 September 2016 GBP 2,865,219.9 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of OXFORD INSTRUMENTS PLC are www.oxfordinstruments.co.uk, and www.oxford-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two 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 Plc is a Public Limited Company. The company registration number is 00775598. Oxford Instruments Plc has been working since 30 September 1963. The present status of the company is Active. The registered address of Oxford Instruments Plc 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. FRIEND, Richard Henry, Sir is a Director of the company. GEITNER, Thomas Otto is a Director of the company. HILL, Gavin Fenton is a Director of the company. THOMSON, Alan is a Director of the company. WALDNER, Mary Elizabeth is a Director of the company. Secretary BOYD, Kevin James has been resigned. Secretary LAMAISON, Martin has been resigned. Director ALLERTON, Jennifer Margaret has been resigned. Director BOYD, Kevin James has been resigned. Director BRADY, John Michael, Prof. Sir has been resigned. Director BRADY, John Michael, Prof. Sir has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director FLINT, David Jonathan has been resigned. Director HILL, Peter John has been resigned. Director HOLROYD, Charles John Arthur has been resigned. Director HUGHES, Michael Alan has been resigned. Director KEEN, Nigel John has been resigned. Director LAMAISON, Martin has been resigned. Director LENNOX, John Fyfe has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MORGAN, Peter William Lloyd has been resigned. Director PARKER, Steven Minor has been resigned. Director SHEPPERD, Alfred Joseph, Sir has been resigned. Director TAYLOR, Bernard John has been resigned. Director WAKELING, Richard Keith Arthur has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. Director WOOD, Martin Francis, Sir has been resigned. Director WOODGATE, John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 31 January 2007
Director
BARKSHIRE, Ian Richard, Dr
Appointed Date: 10 November 2015
60 years old
Director
FRIEND, Richard Henry, Sir
Appointed Date: 01 September 2014
72 years old
Director
GEITNER, Thomas Otto
Appointed Date: 15 January 2013
70 years old
Director
HILL, Gavin Fenton
Appointed Date: 09 May 2016
57 years old
Director
THOMSON, Alan
Appointed Date: 01 June 2016
79 years old
Director
WALDNER, Mary Elizabeth
Appointed Date: 04 February 2016
56 years old

Resigned Directors

Secretary
BOYD, Kevin James
Resigned: 31 January 2007
Appointed Date: 08 August 2006
Secretary
LAMAISON, Martin
Resigned: 07 August 2006
Director
ALLERTON, Jennifer Margaret
Resigned: 13 September 2016
Appointed Date: 11 June 2013
73 years old
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 08 August 2006
61 years old
Director
BRADY, John Michael, Prof. Sir
Resigned: 12 June 1995
Appointed Date: 12 June 1995
80 years old
Director
BRADY, John Michael, Prof. Sir
Resigned: 09 September 2014
Appointed Date: 12 June 1995
80 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 30 July 1998
95 years old
Director
FLINT, David Jonathan
Resigned: 31 July 2016
Appointed Date: 05 April 2005
64 years old
Director
HILL, Peter John
Resigned: 31 May 2004
Appointed Date: 14 December 1999
73 years old
Director
HOLROYD, Charles John Arthur
Resigned: 10 September 2013
Appointed Date: 22 November 2005
69 years old
Director
HUGHES, Michael Alan
Resigned: 10 September 2013
Appointed Date: 01 November 2004
80 years old
Director
KEEN, Nigel John
Resigned: 13 September 2016
Appointed Date: 25 February 1999
78 years old
Director
LAMAISON, Martin
Resigned: 07 August 2006
82 years old
Director
LENNOX, John Fyfe
Resigned: 13 September 2016
Appointed Date: 01 April 2009
69 years old
Director
MACKINTOSH, Andrew John, Dr
Resigned: 31 March 2005
Appointed Date: 01 April 1996
70 years old
Director
MORGAN, Peter William Lloyd
Resigned: 15 September 2009
Appointed Date: 14 December 1999
89 years old
Director
PARKER, Steven Minor
Resigned: 13 November 2008
Appointed Date: 22 November 2005
74 years old
Director
SHEPPERD, Alfred Joseph, Sir
Resigned: 12 June 1995
100 years old
Director
TAYLOR, Bernard John
Resigned: 11 September 2012
Appointed Date: 13 November 2002
69 years old
Director
WAKELING, Richard Keith Arthur
Resigned: 28 September 2001
Appointed Date: 12 June 1995
79 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 27 July 1999
80 years old
Director
WOOD, Martin Francis, Sir
Resigned: 01 August 2000
98 years old
Director
WOODGATE, John Michael
Resigned: 01 February 1999
86 years old

OXFORD INSTRUMENTS PLC Events

02 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2,865,369.9
25 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2,865,219.9
26 Sep 2016
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 13/09/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016
Termination of appointment of Jennifer Margaret Allerton as a director on 13 September 2016
...
... and 240 more events
10 Feb 2006
Ad 01/01/06-31/01/06 £ si [email protected]=31 £ ic 2435433/2435464
10 Feb 2006
Ad 01/01/06-31/01/06 £ si [email protected]=61 £ ic 2435372/2435433
10 Feb 2006
Ad 01/01/06-31/01/06 £ si [email protected]=331 £ ic 2435041/2435372
12 Jan 2006
Ad 01/12/05-31/12/05 £ si [email protected]=877 £ ic 2434164/2435041
12 Dec 2005
Ad 01/11/05-30/11/05 £ si [email protected]=12 £ ic 2434152/2434164

OXFORD INSTRUMENTS PLC Charges

17 December 2010
Charge of deposit
Delivered: 4 January 2011
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of €1,189,029.49 and all amounts in the future…
4 June 2008
Deed of charge over credit balances
Delivered: 18 June 2008
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 May 2008
Deed of charge over credit balances
Delivered: 4 June 2008
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 May 2008
Deed of charge over credit balances
Delivered: 31 May 2008
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(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…
22 September 1982
Supplemental legal charge
Delivered: 24 September 1982
Status: Satisfied
Persons entitled: Technical Development Capital Limited
Description: All that f/h land & buildings on the northside of osney…
9 November 1981
Further guarantee & debenture
Delivered: 19 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
15 April 1981
Further guarantee & debenture
Delivered: 27 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that propery undertaking & assets charged by the…
29 December 1980
Legal charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the east side of terry haiksey rd osney mead oxon…

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