Oxford Lasers Micromachining Limited
- Company number
- 03574423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Oxford Lasers (Holdings) Limited (until 3 Nov 2006)
- Broomco (1575) Limited (until 22 Jul 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Martyn Richard Huw, Dr | Director | 6 Oct 2022 | |
| KEARSLEY, Andrew John, Dr | Director | 27 Jul 1998 | |
| WEBB, Colin Edward, Professor | Director | 27 Jul 1998 | |
| MORTON, Richard Anthony | Secretary | 27 Jan 2023 | 2 Feb 2026 |
| BAKER, John Frederick, Dr | Secretary | 3 Jan 2006 | 27 Jan 2023 |
| SURTEK LIMITED | Corporate-Director | 27 Jul 1998 | 31 Oct 2006 |
| TYTGAT, Johan Frans Andre Josef | Director | 4 Jul 2002 | 13 Jan 2006 |
| EVANS, Anthony John Pearsall | Secretary | 6 Oct 2001 | 3 Jan 2006 |
| KAY, Christopher Paul | Director | 27 Jul 1998 | 31 Dec 2002 |
| HAVERS, Simon William | Director | 18 Jul 2000 | 4 Jul 2002 |
| WOODS, Simon Alasdair | Secretary | 11 Mar 1999 | 5 Oct 2001 |
| LUCAS, Richard William | Director | 2 Jan 2001 | 22 May 2001 |
| KEARSLEY, Andrew John, Dr | Secretary | 2 Oct 1998 | 11 Mar 1999 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 24 Jul 1998 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 24 Jul 1998 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Jun 1998 | 24 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Lasers Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £29 | 0 |
| 31 Dec 2024 Dormant | £29 | - |
| 31 Dec 2023 Dormant | £29 | - |
| 31 Dec 2022 Dormant | £29 | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
Connections
Controls
- Oxford Lasers Limited (01332714)
Directors’ other companies
- KEARSLEY, Andrew John, Dr - Director at Oxford Lasers Limited
- KEARSLEY, Andrew John, Dr - Director at Oxford Lasers Group Limited
- KNOWLES, Martyn Richard Huw, Dr - Director at Oxford Lasers Limited
- KNOWLES, Martyn Richard Huw, Dr - Director at Oxford Lasers Group Limited
- WEBB, Colin Edward, Professor - Director at Oxford Lasers Limited
- WEBB, Colin Edward, Professor - Director at Oxford Lasers Group Limited
Companies at the same address
- Oxford Lasers Group Limited (05952651)
- Oxford Lasers Limited (01332714)