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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Full accounts data made up to 2024-12-31
filed on: 16th, April 2025 | accounts
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