OXFORD PHOTONICS LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD PHOTONICS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
OXFORD PHOTONICS LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150389. The accounts status is DORMANT.

OXFORD PHOTONICS LIMITED - OXFORD

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 8 MOORBROOK PARK
OXFORD
OXFORDSHIRE
OX11 7HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW JOHN KEARSLEY Apr 1954 British Director 2001-02-28 CURRENT
MR RICHARD ANTHONY MORTON Secretary 2023-01-27 CURRENT
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-01-30 UNTIL 2001-02-28 RESIGNED
SURTEK LIMITED Director 2001-02-28 UNTIL 2006-10-31 RESIGNED
LINNELLS NOMINEES LIMITED Director 2001-01-30 UNTIL 2001-02-28 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 2006-01-03 UNTIL 2023-03-31 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Secretary 2001-02-28 UNTIL 2001-10-05 RESIGNED
ANTHONY JOHN PEARSALL EVANS Aug 1969 Secretary 2001-10-06 UNTIL 2006-01-03 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Secretary 2006-01-03 UNTIL 2023-01-27 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2001-02-28 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Lasers Group Ltd 2016-04-06 Didcot   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD LASERS LIMITED OXFORD Active FULL 26701 - Manufacture of optical precision instruments
65 QUEENS GARDENS LIMITED STANMORE Active MICRO ENTITY 98000 - Residents property management
AMBELA PROPERTIES LIMITED LYME REGIS Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
OXFORD LASERS MICROMACHINING LIMITED OXFORD Active DORMANT 70100 - Activities of head offices
ELMS LEA (OXFORD) MANAGEMENT COMPANY LIMITED SANDFORD ON THAMES Active MICRO ENTITY 98000 - Residents property management
WINDRUSH CONSTRUCTION (LAKE 7) LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GRANGE MILL DEVELOPMENTS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
O L IMAGING LIMITED DIDCOT OXFORD Dissolved... DORMANT 74990 - Non-trading company
COMSOL LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 58290 - Other software publishing
EVERNEX IT SERVICES UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
37A OXFORD ROAD (COWLEY) MANAGEMENT COMPANY LIMITED GLOUCESTERSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
COTSWOLD LAKES LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLOVERTURN LIMITED OXFORD Active DORMANT 74990 - Non-trading company
FRANKLIN ENGINEERING LIMITED BUCKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
COMLAND PROSPECT HOUSE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND REGATTA PLACE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
18 ODESSA ROAD LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRENTHURST ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
15 HERSCHEL CRESCENT (OXFORD) MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2023-06-16 31-12-2022 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2022-06-10 31-12-2021 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2021-06-10 31-12-2020 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2020-06-12 31-12-2019 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2018-08-29 31-12-2017 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2017-08-30 31-12-2016 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2016-10-26 31-12-2015 £2 equity
Dormant Company Accounts - OXFORD PHOTONICS LIMITED 2015-08-27 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD LASERS LIMITED OXFORD Active FULL 26701 - Manufacture of optical precision instruments
NAPIER LIMITED DIDCOT Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
KAOPA (UK) LIMITED DIDCOT Active TOTAL EXEMPTION SMALL 5184 - Wholesale of computers, computer peripheral equipment & software
OXFORD LASERS MICROMACHINING LIMITED OXFORD Active DORMANT 70100 - Activities of head offices
BWM ARMS LIMITED DIDCOT Active SMALL 93199 - Other sports activities
DESIGN INTEGRATION LIMITED DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXFORD LASERS GROUP LIMITED OXFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.