OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 14/04/2514 April 2025 | Appointment of Katy Brizell as a secretary on 2025-04-05 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a secretary on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31 |
| 04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Ian Christopher Wilcock as a director on 2024-05-31 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Termination of appointment of Ian Richard Barkshire as a director on 2023-10-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Stuart Wayne Woods as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Matthew Peter Martin as a director on 2023-04-01 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Appointment of Mr Christian Lang as a director on 2022-02-01 |
| 30/09/2130 September 2021 | Appointment of Mr Timothy Stephen Fowler as a director on 2021-09-22 |
| 10/08/2110 August 2021 | Termination of appointment of Thomas Curtis as a director on 2021-07-16 |
| 10/08/2110 August 2021 | Termination of appointment of Susan Karen Johnson-Brett as a secretary on 2021-08-01 |
| 10/08/2110 August 2021 | Appointment of Sarah Harvey as a secretary on 2021-08-01 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR MATTHEW IAN KELLY |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE HUTCHINGS / 05/07/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 01/05/181 May 2018 | DIRECTOR APPOINTED ADAM SURRIFF JAUFURALLY |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WILCOCK |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID HOLDEN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED RICHARD ALAN POLLARD |
| 01/05/181 May 2018 | DIRECTOR APPOINTED BEVERLEY JANE HUTCHINGS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTHBERT |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MICHAEL NORMAN CUTHBERT |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MICHAEL NORMAN CUTHBERT |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SEFTON |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AYRES |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MARK STEPHEN SEFTON |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMAN |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HUTCHINGS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DR BARTELS |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED DR FERDINAND BARTELS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MATTHEW DAWSON BOWMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED ROBERT ALEXANDER PIKE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMAN |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DANIEL STEPHEN AYRES |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED STEPHEN RONALD BURNS |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN BOLAM |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED NORMAN JOHN BOLAM |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED BEVERLEY JANE HUTCHINGS |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR ANDREW JOHN MATTHEWS |
| 04/01/114 January 2011 | COMPANY NAME CHANGED OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MATTHEW DAWSON BOWMAN |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PRITCHARD |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS TRUNDLE |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008 |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OLD STATION WAY, EYNSHAM, WITNEY, OXFORDSHIRE OX29 4TL |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: OLD STATION WAY,, EYNSHAM,, WITNEY,, OXON.OX8 1TL |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED OXFORD INSTRUMENTS (UK) LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED OXFORD INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: EYNSHAM,, OXFORD., OX8 1TL |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | S80 S252 366A S386 21/08/90 |
| 15/10/9015 October 1990 | Resolutions |
| 15/10/9015 October 1990 | Resolutions |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: OSNEY MEAD, OXFORD, OX2 0DX |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 26/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 27/03/88 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 21/11/8321 November 1983 | MEMORANDUM OF ASSOCIATION |
| 13/02/7813 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/78 |
| 28/09/6128 September 1961 | REGISTERED OFFICE CHANGED |
| 28/09/6128 September 1961 | CERTIFICATE OF INCORPORATION |
| 28/09/6128 September 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/6121 September 1961 | REGISTERED OFFICE CHANGED |
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