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Companies/05004981

Oxford Instruments Molecular Biotools Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · High Wycombe

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111141429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SH
Sarah HarveyCurrent secretary
Appointed 2026-05-11
MP
Matthew PhilpottCurrent director
Appointed 2025-04-01 · 1 yr · Director
+9 others
MJ
Matthew JohnsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+8 others
Show 27 historical appointments
LM
Louise MeadsResigned secretary
Resigned 2025-05-01 · 1 yr
KB
Katy BrizellResigned secretary
Resigned 2025-04-05
GH
Gavin HillResigned director
Resigned 2023-01-10 · 2 yrs · Finance Director
SH
Sarah HarveyResigned secretary
Resigned 2021-08-01 · 3 yrs
SH
Sarah HarveyResigned director
Resigned 2021-08-01 · 3 yrs · Company Secretary
JT
Jonathan TurnerResigned director
Resigned 2020-08-14 · 2 yrs · Finance Director
SJ
Susan Johnson BrettResigned directorResigned secretary
Resigned 2016-04-08 · 5 yrs · Company Secretary
TC
Thomas CurtisResigned director
Resigned 2011-01-04 · 9 yrs · Chartered Accountant
JJ
James JeffersonResigned director
Resigned 2009-04-20 · 1 yr · General Manager
CH
Charles HolroydResigned director
Resigned 2009-04-06 · 1 yr · Engineer
SD
Simon DurrantResigned director
Resigned 2008-09-17 · Director
IB
Ian BarkshireResigned director
Resigned 2008-01-08 · Physicist
KB
Kevin BoydResigned director
Resigned 2007-02-01 · 9 yrs · Financial Director
JY
Joanne YoungResigned secretary
Resigned 2005-08-22 · 1 yr · Company Secretarial Assistant
RH
Roger HummResigned director
Resigned 2005-06-07 · 1 yr · Chartered Accountant
NK
Nigel KeenResigned director
Resigned 2005-06-07 · 1 yr · Company Director
DF
David FlintResigned director
Resigned 2005-05-16 · 5 yrs
SP
Steven ParkerResigned director
Resigned 2005-01-10 · 1 yr · Executive
AM
Andrew MackintoshResigned director
Resigned 2004-07-12 · Company Director
FT
Francis TrundleResigned director
Resigned 2004-07-12 · 4 yrs · Company Director
SM
Stephen McquillanResigned director
Resigned 2004-07-12 · Company Director
CR
Christopher RussellResigned director
Resigned 2004-07-12 · Company Director
MR
Michael RussellResigned director
Resigned 2004-07-12 · Company Director
DG
Della GorhamResigned secretary
Resigned 2004-07-12 · 1 yr · Company Secretary
Resigned 2003-12-31

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active