Oxford Instruments Molecular Biotools Limited
Company 05004981 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Philpott Director · appointed 2025
- Matthew Noton Johnson Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Philpott Director · appointed 2025
- Matthew Noton Johnson Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 11Business services 2Finance 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Instruments Overseas Marketing Limited 2 shared directors
- Oxford Instruments Overseas Holdings Limited 2 shared directors
- Oxford Instruments Industrial Products Holdings Limited 2 shared directors
- Oxford Instruments Nanotechnology Tools Holdings Limited 2 shared directors
- Oxford Instruments Overseas Holdings 2008 Limited 2 shared directors
- Oxford Instruments Holdings Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05004981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2003 |
| Address | OXFORD INSTRUMENTS, HALIFAX ROAD, HIGH WYCOMBE, HP12 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxford Instruments Nanotechnology Tools Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resonance Instruments LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (29)
- Sarah Harvey Secretary · appointed 2026
- Matthew Philpott Director · appointed 2025
- Matthew Noton Johnson Director · appointed 2025
Show 26 former officers
- Louise Meads Secretary · appointed 2025 · resigned 2026
- Katy Brizell Secretary · appointed 2025 · resigned 2025
- Gavin Fenton Hill Director · appointed 2023 · resigned 2025
- Sarah Harvey Director · appointed 2021 · resigned 2025
- Sarah Harvey Secretary · appointed 2021 · resigned 2025
- Jonathan Paul Turner Director · appointed 2020 · resigned 2023
- Thomas Curtis Director · appointed 2011 · resigned 2020
- James Jefferson Director · appointed 2009 · resigned 2011
- Charles John Arthur Holroyd Director · appointed 2009 · resigned 2011
- Simon Henry Durrant Director · appointed 2008 · resigned 2009
- Barkshire, Ian Richard, Dr Director · appointed 2008 · resigned 2008
- Kevin James Boyd Director · appointed 2007 · resigned 2016
- Susan Karen Johnson-Brett Director · appointed 2007 · resigned 2021
- Joanne Louise Young Secretary · appointed 2005 · resigned 2007
- Nigel John Keen Director · appointed 2005 · resigned 2007
- Roger James Humm Director · appointed 2005 · resigned 2007
- David Jonathan Flint Director · appointed 2005 · resigned 2011
- Steven Minor Parker Director · appointed 2005 · resigned 2006
- Stephen Mcquillan Director · appointed 2004 · resigned 2004
- Mackintosh, Andrew John, Dr Director · appointed 2004 · resigned 2005
- Francis John Trundle Director · appointed 2004 · resigned 2009
- Christopher Gerald Russell Director · appointed 2004 · resigned 2005
- Michael Stanley Russell Director · appointed 2004 · resigned 2005
- Della Louise Gorham Secretary · appointed 2004 · resigned 2005
- Bart Management Limited Corporate-nominee-director · appointed 2003 · resigned 2004
- Laytons Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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