OXFORD INSTRUMENTS SYNCHROTRON RESEARCH LIMITED
OXON

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

Company number 03145609
Status Active
Incorporation Date 12 January 1996
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 eighty-nine 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 SYNCHROTRON RESEARCH LIMITED are www.oxfordinstrumentssynchrotronresearch.co.uk, and www.oxford-instruments-synchrotron-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Synchrotron Research Limited is a Private Limited Company. The company registration number is 03145609. Oxford Instruments Synchrotron Research Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Oxford Instruments Synchrotron Research 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. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BOYD, Kevin James has been resigned. Director BROWN, Alexandra Louise Stafford has been resigned. Director DAVIES, Andrew Peter has been resigned. Director LAMAISON, Martin has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director SMITH, Alistair Ingram Chalmers, Dr has been resigned. Director STREET, Alan James has been resigned. Director WILLIAMS, Peter Michael, Sir 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: 06 July 2005
55 years old
Director
JOHNSON-BRETT, Susan Karen
Appointed Date: 08 April 2016
63 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005
Appointed Date: 11 April 1997
Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 11 April 1997
Appointed Date: 12 January 1996
Nominee Director
BART SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 12 January 1996
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
DAVIES, Andrew Peter
Resigned: 14 January 1998
Appointed Date: 31 January 1996
58 years old
Director
LAMAISON, Martin
Resigned: 07 August 2006
Appointed Date: 03 March 2000
82 years old
Director
MACKINTOSH, Andrew John, Dr
Resigned: 10 January 2005
Appointed Date: 27 July 1999
70 years old
Director
SMITH, Alistair Ingram Chalmers, Dr
Resigned: 03 March 2000
Appointed Date: 11 April 1997
78 years old
Director
STREET, Alan James
Resigned: 02 March 1998
Appointed Date: 11 April 1997
76 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 27 July 1999
Appointed Date: 11 April 1997
80 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 SYNCHROTRON RESEARCH 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 Mrs Susan Karen Johnson-Brett 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 79 more events
19 Jan 1997
Return made up to 12/01/97; full list of members
10 Jun 1996
Accounting reference date notified as 31/03
18 Feb 1996
Director resigned
18 Feb 1996
New director appointed
12 Jan 1996
Incorporation

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