About

Registered Number: 01332714
Date of Incorporation: 05/10/1977 (42 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire, OX11 7HP

 

Oxford Lasers Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". The companies directors are Collins, Melvyn, Ferguson, Alan Howard, Dr, Knowles, Martyn Richard Huw, Dr, Morris, Richard John, Webb, Colin Edward, Professor, Surtek Ltd, Baker, John Frederick, Dr, Evans, Anthony John Pearsall, Kearsley, Andrew John, Dr, Baker, Philip Carl, Clarke, Christopher David, Corney, Alan, Dr, Deech, John Stewart, Dr, Errey, Keith Harrold, Giles, Barrington, Hogan, Daniel Christopher, Litchfield, Brian John, Lucas, Richard William, Powell, Nigel David, Surtek Limited, Thomas, Paul Henry Brace, Webb, Andrew Graham, Whybrew, Adam, Dr, Woods, Simon Alasdair. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Melvyn 30 July 2018 - 1
FERGUSON, Alan Howard, Dr 01 September 2004 - 1
KNOWLES, Martyn Richard Huw, Dr 31 October 2001 - 1
MORRIS, Richard John 08 July 2019 - 1
WEBB, Colin Edward, Professor N/A - 1
SURTEK LTD 22 June 2012 - 1
BAKER, Philip Carl 01 September 1999 04 February 2000 1
CLARKE, Christopher David 01 April 1993 30 April 2007 1
CORNEY, Alan, Dr N/A 31 March 1993 1
ERREY, Keith Harrold N/A 27 July 1998 1
GILES, Barrington N/A 27 June 1995 1
HOGAN, Daniel Christopher N/A 01 September 1993 1
LITCHFIELD, Brian John 01 October 1996 27 July 1998 1
LUCAS, Richard William 22 May 2001 13 August 2001 1
POWELL, Nigel David 27 June 1995 02 October 1998 1
SURTEK LIMITED 27 July 1998 31 October 2006 1
WEBB, Andrew Graham 26 August 2004 11 September 2006 1
WHYBREW, Adam, Dr 02 December 2002 30 November 2003 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Anthony John Pearsall 06 October 2001 03 January 2006 1
KEARSLEY, Andrew John, Dr 07 October 1998 11 March 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 July 2017
PSC03 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 28 June 2016
MR01 - N/A 29 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 June 2015
MR01 - N/A 17 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 August 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 14 August 2012
AP02 - Appointment of corporate director 22 June 2012
AA - Annual Accounts 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 13 June 2011
MG01 - Particulars of a mortgage or charge 19 May 2011
MG01 - Particulars of a mortgage or charge 19 May 2011
MG01 - Particulars of a mortgage or charge 19 May 2011
MG01 - Particulars of a mortgage or charge 19 May 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 06 August 2010
AA - Annual Accounts 23 October 2009
395 - Particulars of a mortgage or charge 13 August 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
363a - Annual Return 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 09 August 2007
395 - Particulars of a mortgage or charge 29 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
AA - Annual Accounts 08 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363s - Annual Return 05 July 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 23 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
363s - Annual Return 09 July 2003
AUD - Auditor's letter of resignation 14 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
395 - Particulars of a mortgage or charge 31 January 2003
287 - Change in situation or address of Registered Office 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 28 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
AA - Annual Accounts 27 September 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
225 - Change of Accounting Reference Date 23 October 2000
395 - Particulars of a mortgage or charge 03 August 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 18 July 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288c - Notice of change of directors or secretaries or in their particulars 23 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 06 July 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 19 October 1998
363a - Annual Return 14 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1998
AA - Annual Accounts 02 July 1998
AA - Annual Accounts 16 September 1997
363a - Annual Return 20 August 1997
288c - Notice of change of directors or secretaries or in their particulars 13 July 1997
AUD - Auditor's letter of resignation 21 November 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
363a - Annual Return 02 August 1996
363(353) - N/A 02 August 1996
363(190) - N/A 02 August 1996
AA - Annual Accounts 02 August 1996
288 - N/A 17 July 1996
288 - N/A 09 July 1996
287 - Change in situation or address of Registered Office 04 December 1995
AA - Annual Accounts 28 September 1995
288 - N/A 06 September 1995
363x - Annual Return 06 September 1995
AA - Annual Accounts 30 September 1994
363x - Annual Return 30 September 1994
288 - N/A 21 June 1994
RESOLUTIONS - N/A 28 April 1994
MEM/ARTS - N/A 28 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1994
123 - Notice of increase in nominal capital 28 April 1994
395 - Particulars of a mortgage or charge 19 April 1994
288 - N/A 12 October 1993
363s - Annual Return 05 September 1993
AA - Annual Accounts 04 August 1993
288 - N/A 14 May 1993
395 - Particulars of a mortgage or charge 08 January 1993
AA - Annual Accounts 06 October 1992
363b - Annual Return 10 July 1992
288 - N/A 08 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1992
363b - Annual Return 14 August 1991
288 - N/A 30 July 1991
AA - Annual Accounts 21 March 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 17 August 1990
RESOLUTIONS - N/A 23 October 1989
169 - Return by a company purchasing its own shares 23 October 1989
288 - N/A 12 September 1989
169 - Return by a company purchasing its own shares 15 August 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
RESOLUTIONS - N/A 19 September 1988
RESOLUTIONS - N/A 30 August 1988
MEM/ARTS - N/A 30 August 1988
288 - N/A 22 June 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
288 - N/A 03 June 1988
288 - N/A 11 February 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
MISC - Miscellaneous document 05 October 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2015 Outstanding

N/A

A registered charge 16 October 2014 Outstanding

N/A

Debenture 03 May 2011 Fully Satisfied

N/A

Debenture 03 May 2011 Fully Satisfied

N/A

Debenture 11 August 2009 Fully Satisfied

N/A

Debenture and guarantee 22 November 2006 Fully Satisfied

N/A

Rental deposit deed 29 January 2003 Outstanding

N/A

Mortgage debenture 18 July 2000 Fully Satisfied

N/A

Debenture 15 April 1994 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 23 December 1992 Fully Satisfied

N/A

Legal charge 12 January 1984 Fully Satisfied

N/A

Debenture 13 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.