Fmb Oxford Limited. Head office in Oxford. Check Director.

Fmb Oxford Limited, Oxford

Fmb Oxford Limited is a private limited company. Previously, it was called Oxford Danfysik Beamlines Limited (changed on 2007-10-19). Located at Unit 1 Ferry Mills, Osney Mead, Oxford OX2 0ES, the above-mentioned 24 years old firm was incorporated on 2001-01-10 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in this company: Jacqueline T. (appointed on 06 January 2025), Jonathan R. (appointed on 26 April 2024), Scott M. (appointed on 01 January 2019). Moving to the secretaries (1 in total), we can name: Beverley O. (appointed on 26 April 2024).

About
Name: Fmb Oxford Limited
Number: 04138193
Incorporation date: 2001-01-10
End of financial year: 31 December


Address:	Unit 1 Ferry Mills Osney Mead Oxford OX2 0ES
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Lehmann B.

26 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Armin S.

30 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mardi Beteiligungs Gmbh Und Co. Kg

30 August 2017 - 26 April 2024

Address	8 Fellhorst, Hummelfeld, 24357, Germany
Legal authority	German Law
Legal form	Limited Partnership
Country registered	Germany
Place registered	Handelsregister Des Amtsgerichts Kiel
Registration number	Hra 9354 Ki
Nature of control:	25-50% voting rights 25-50% shares

Fmb Berlin Gmbh

6 April 2016 - 26 April 2024

Address	Fmb Feinwerk-Und Messtechnik Friedrich Wohler Strasse 2, Berlin, D-12489, Germany
Legal authority	German Law
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Amtsgericht Berlin
Registration number	Hrb37774
Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	7,975,570	8,666,740
Fixed Assets	368,141	469,542
Total Assets Less Current Liabilities	3,971,813	4,250,614

The deadline for Fmb Oxford Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was sent on 2023-01-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Lehmann B. that has 1/2 or less of shares, 1/2 or less of voting rights. Armin S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mardi Beteiligungs Gmbh Und Co. Kg has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Fellhorst, 24357 Hummelfeld.

Company filing

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AA	Full accounts data made up to 2024-12-31 filed on: 16th, April 2025 \| accounts	Free Download (35 pages)

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AA	Full accounts data made up to 2024-12-31 filed on: 16th, April 2025 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2023-12-31 filed on: 17th, July 2024 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, April 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-11: 300000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-12: 300000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, March 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, February 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, April 2009 \| accounts	Free Download (23 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 20th, June 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 20th, June 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006 \| annual return
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download
AA	Small company accounts for the period up to 2004-12-31 filed on: 16th, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 16th, March 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 26th, March 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 26th, March 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, April 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, April 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 9th, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 9th, October 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 26th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 26th, January 2001 \| accounts	Free Download (1 page)

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