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OXFORD INSTRUMENTS UK 2013 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08384685
Incorporation Date
2013-02-01
Company Type
Private limited company (Ltd.)
Address
High Wycombe, United Kingdom
Website
www.oxford-instruments.com/
Source: Companies House

OXFORD INSTRUMENTS UK 2013 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08384685, and its current status with Companies House is active. The company was incorporated on 1 February 2013 and lists its registered address as High Wycombe, United Kingdom. 1 shareholder is on record for OXFORD INSTRUMENTS UK 2013 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OXFORD INSTRUMENTS UK 2013 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for OXFORD INSTRUMENTS UK 2013 LIMITED are current appointments, filed with Companies House. Matthew Philpott (appointed 2023-10-01) and Matthew Johnson (appointed 2025-04-01) both serve as Director; Sarah Harvey (appointed 2026-05-11) serves as Company Secretary. The remaining 2 records shown (Katy Brizell and Louise Meads) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OXFORD INSTRUMENTS UK 2013 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Matthew Philpott ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Matthew Johnson ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sarah Harvey ACTIVE

Appointed
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Katy Brizell RESIGNED

Appointed
2025-04-05
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Louise Meads RESIGNED

Appointed
2025-05-01
Resigned
2026-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OXFORD INSTRUMENTS UK 2013 LIMITED sits 3 levels below its ultimate parent, OXFORD INSTRUMENTS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to OXFORD INSTRUMENTS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OXFORD INSTRUMENTS UK 2013 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OXFORD INSTRUMENTS PLC
United Kingdom
OXFORD INSTRUMENTS K.K.
JapanJP 4010601024459

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Frequently Asked Questions

Who owns OXFORD INSTRUMENTS UK 2013 LIMITED?

One shareholder is currently on record for OXFORD INSTRUMENTS UK 2013 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OXFORD INSTRUMENTS UK 2013 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OXFORD INSTRUMENTS UK 2013 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OXFORD INSTRUMENTS UK 2013 LIMITED have on record?

1 shareholder is shown on record for OXFORD INSTRUMENTS UK 2013 LIMITED.

What is OXFORD INSTRUMENTS UK 2013 LIMITED's company registration number?

OXFORD INSTRUMENTS UK 2013 LIMITED's registration number is 08384685, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OXFORD INSTRUMENTS UK 2013 LIMITED still an active company?

OXFORD INSTRUMENTS UK 2013 LIMITED's status on Companies House is listed as active.

When was OXFORD INSTRUMENTS UK 2013 LIMITED incorporated?

OXFORD INSTRUMENTS UK 2013 LIMITED was incorporated on 1 February 2013, according to Companies House.

What is OXFORD INSTRUMENTS UK 2013 LIMITED's registered address?

The registered address on file for OXFORD INSTRUMENTS UK 2013 LIMITED is High Wycombe, United Kingdom.

What legal structure is OXFORD INSTRUMENTS UK 2013 LIMITED registered as?

OXFORD INSTRUMENTS UK 2013 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OXFORD INSTRUMENTS UK 2013 LIMITED?

Three of the 5 officer records shown for OXFORD INSTRUMENTS UK 2013 LIMITED are current appointments, filed with Companies House. Matthew Philpott (appointed 2023-10-01) and Matthew Johnson (appointed 2025-04-01) both serve as Director; Sarah Harvey (appointed 2026-05-11) serves as Company Secretary. The remaining 2 records shown (Katy Brizell and Louise Meads) are former appointments that have since been resigned. Management authority at OXFORD INSTRUMENTS UK 2013 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OXFORD INSTRUMENTS UK 2013 LIMITED have a parent company or subsidiaries?

OXFORD INSTRUMENTS UK 2013 LIMITED sits 3 levels below its ultimate parent, OXFORD INSTRUMENTS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OXFORD INSTRUMENTS UK 2013 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OXFORD INSTRUMENTS UK 2013 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OXFORD INSTRUMENTS UK 2013 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OXFORD INSTRUMENTS UK 2013 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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