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Company Information for

OXFORD PHOTONICS LIMITED

UNIT 8 MOORBROOK PARK, DIDCOT, OXFORD, OXFORDSHIRE, OX11 7HP,

Company Registration Number

04150389

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Oxford Photonics Ltd

OXFORD PHOTONICS LIMITED was founded on 2001-01-30 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Oxford Photonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OXFORD PHOTONICS LIMITED

UNIT 8 MOORBROOK PARK DIDCOT OXFORD OXFORDSHIRE OX11 7HP Other companies in OX11

Filing Information

Company Number		04150389
Company ID Number		04150389
Date formed		2001-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 08:38:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD PHOTONICS LIMITED

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Company Officers of OXFORD PHOTONICS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FREDERICK BAKER	Company Secretary	2006-01-03
JOHN FREDERICK BAKER	Director	2006-01-03
ANDREW JOHN KEARSLEY	Director	2001-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURTEK LIMITED	Director	2001-02-28	2006-10-31
ANTHONY JOHN PEARSALL EVANS	Company Secretary	2001-10-06	2006-01-03
SIMON ALASDAIR WOODS	Company Secretary	2001-02-28	2001-10-05
SIMON ALASDAIR WOODS	Director	2001-02-28	2001-10-05
LINNELLS SECRETARIAL SERVICES LIMITED	Company Secretary	2001-01-30	2001-02-28
LINNELLS NOMINEES LIMITED	Director	2001-01-30	2001-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FREDERICK BAKER	O L IMAGING LIMITED	Company Secretary	2006-01-03	CURRENT	2000-05-25	Active - Proposal to Strike off
JOHN FREDERICK BAKER	OXFORD LASERS MICROMACHINING LIMITED	Company Secretary	2006-01-03	CURRENT	1998-06-03	Active
JOHN FREDERICK BAKER	OXFORD LASERS GROUP LIMITED	Director	2006-10-23	CURRENT	2006-10-02	Active
JOHN FREDERICK BAKER	OXFORD LASERS LIMITED	Director	2006-01-03	CURRENT	1977-10-05	Active
JOHN FREDERICK BAKER	JB CATALYST MANAGEMENT LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Dissolved 2018-08-14
ANDREW JOHN KEARSLEY	OXFORD LASERS GROUP LIMITED	Director	2006-10-23	CURRENT	2006-10-02	Active
ANDREW JOHN KEARSLEY	O L IMAGING LIMITED	Director	2000-11-08	CURRENT	2000-05-25	Active - Proposal to Strike off
ANDREW JOHN KEARSLEY	OXFORD LASERS MICROMACHINING LIMITED	Director	1998-07-27	CURRENT	1998-06-03	Active
ANDREW JOHN KEARSLEY	OXFORD LASERS LIMITED	Director	1992-06-27	CURRENT	1977-10-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-07-03		Application to strike the company off the register
2023-06-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK BAKER
2023-02-07		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-30		Termination of appointment of John Frederick Baker on 2023-01-27
2023-01-30		Appointment of Mr Richard Anthony Morton as company secretary on 2023-01-27
2022-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12	AR01	30/01/10 ANNUAL RETURN FULL LIST
2009-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-03	363a	Return made up to 30/01/09; full list of members
2008-02-15	363a	Return made up to 30/01/08; full list of members
2007-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-29	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-14	288b	DIRECTOR RESIGNED
2006-02-08	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-27	288b	SECRETARY RESIGNED
2006-01-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-21	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-04-23	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/03 FROM: UNIT 1B ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3YR
2003-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-23	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-04-18	288a	NEW SECRETARY APPOINTED
2001-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-03	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-04-03	288b	SECRETARY RESIGNED
2001-04-03	288b	DIRECTOR RESIGNED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB
2001-03-23	288b	SECRETARY RESIGNED
2001-02-15	CERTNM	COMPANY NAME CHANGED LINNELLS NUMBER THIRTY THREE LIM ITED CERTIFICATE ISSUED ON 15/02/01
2001-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

267 - Manufacture of optical instruments and photographic equipment

26701 - Manufacture of optical precision instruments

Licences & Regulatory approval

We could not find any licences issued to OXFORD PHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OXFORD PHOTONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OXFORD PHOTONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD PHOTONICS LIMITED

Intangible Assets

Patents

We have not found any records of OXFORD PHOTONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OXFORD PHOTONICS LIMITED

Trademarks

We have not found any records of OXFORD PHOTONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OXFORD PHOTONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as OXFORD PHOTONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OXFORD PHOTONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OXFORD PHOTONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OXFORD PHOTONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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