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 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
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 |
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 |