Menna Overview
Here’s a quick overview of OXFORD LASERS GROUP LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2006.
OXFORD LASERS GROUP LIMITED
- Company statusactive
- Company No05952651
- Age19 years 9 months Incorporated 2 October 2006
- Officers5
Address
Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire, OX11 7HP
OXFORD LASERS GROUP LIMITED is an active company incorporated on 2 October 2006 and based in Oxford, Oxfordshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Resolution
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Change Corporate Director Company With Change Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTON, Richard Anthony | secretary | 27 Jan 2023 | |
| KEARSLEY, Andrew John, Dr | director | Apr 1954 | 23 Oct 2006 |
| KNOWLES, Martyn Richard Huw, Dr | director | Jan 1966 | 23 Oct 2006 |
| WEBB, Colin Edward, Professor | director | Dec 1937 | 23 Oct 2006 |
| SURTEK LTD | corporate director | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Baker | Jan 1946 | 20 Jun 2024 |
| Dr Martyn Richard Huw Knowles | Jan 1966 | 06 Apr 2016 |
| Dr Alan Howard Ferguson | Jan 1961 | 06 Apr 2016 |
| Professor Colin Edward Webb | Dec 1937 | 06 Apr 2016 |
| Dr John Frederick Baker | May 1948 | 06 Apr 2016 |
| Dr Andrew John Kearsley | Apr 1954 | 06 Apr 2016 |
| Mr Keith Surbuts | Oct 1946 | 06 Apr 2016 |
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KEARSLEY, Andrew John, Dr, KNOWLES, Martyn Richard Huw, Dr, WEBB, Colin Edward, Professor, BAKER, John Frederick, Dr are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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CLARKE, Christopher David are mutual persons.
INGLEBY HOLDINGS LIMITED is a mutual person.
INGLEBY HOLDINGS LIMITED is a mutual person.
INGLEBY HOLDINGS LIMITED is a mutual person.
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ATHENA LEARNING TRUST
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Here’s a quick overview of OXFORD LASERS GROUP LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2006.