Company information:
Oxford Photonics Limited (No: 04150389)
Address: UNIT 8 MOORBROOK PARK, DIDCOT, OXFORD, OXFORDSHIRE, OX11 7HP
Status: Active
Incorporated: 30-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2024
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: ANDREW JOHN KEARSLEY ( DOB: Apr-1954 From: Feb-2001 )
Current Secretary: RICHARD ANTHONY MORTON ( From: Jan-2023 )
Resigned Director: JOHN FREDERICK BAKER ( DOB: May-1948 From: Jan-2006 To: Mar-2023 )
Resigned Director: LINNELLS NOMINEES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: SURTEK LIMITED ( From: Feb-2001 To: Oct-2006 )
Resigned Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Feb-2001 To: Oct-2001 )
Resigned Secretary: JOHN FREDERICK BAKER ( DOB: May-1948 From: Jan-2006 To: Jan-2023 )
Resigned Secretary: ANTHONY JOHN PEARSALL EVANS ( DOB: Aug-1969 From: Oct-2001 To: Jan-2006 )
Resigned Secretary: LINNELLS SECRETARIAL SERVICES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Feb-2001 To: Oct-2001 )
Persons of Significant Control:
Oxford Lasers Group Ltd, Unit 8 Moorbrook Park, Didcot, OX11 7HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |