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Nom

Oxford Instruments Overseas Marketing Limited

Adresse
Tubney Woods
Abingdon
Oxon
OX13 5QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02418844 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Oxford Instruments Overseas Holdings Limited Status: Active Notified: 28/03/2024 Companies House Number: 03302442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Andor Technology Limited Status: Ceased Notified: 31/03/2019 Ceased: 28/03/2024 Companies House Number: Ni022466 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Oxford Instruments Nanotechnology Tools Holdings Limited Status: Ceased Notified: 28/03/2024 Ceased: 28/03/2024 Companies House Number: 04068071 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Oxford Instruments Overseas Holdings 2008 Limited Status: Ceased Notified: 28/03/2024 Ceased: 28/03/2024 Companies House Number: 06535207 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Oxford Instruments Overseas Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 02418844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Oxford Instruments Plc Status: Ceased Notified: 28/03/2024 Ceased: 28/03/2024 Companies House Number: 00775598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Oxford Instruments Uk 2013 Limited Status: Ceased Notified: 04/12/2017 Ceased: 28/03/2024 Companies House Number: 08384685 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barkshire, Ian Richard Abingdon, Oxon Status: Active Notified: 31/07/2016 Date of Birth: 11/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Sarah Abingdon, Oxon, England Status: Active Notified: 01/08/2021 Role: Secretary
    Hill, Gavin Fenton Abingdon, Oxon Status: Active Notified: 09/05/2016 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Philpott, Matthew Abingdon, Oxon Status: Active Notified: 01/10/2023 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Barkshire, Ian Richard, Dr Abingdon, Oxon Status: Ceased Notified: 31/07/2016 Ceased: 01/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oxford Instruments Overseas Marketing Limited Status: Active Companies House Number: 02418844