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 23 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).
2 directors can be found in this company: Jens R. (appointed on 03 September 2020), Scott M. (appointed on 01 January 2019). Moving to the secretaries (1 in total), we can name: Anke O. (appointed on 18 November 2016).

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

Fmb Berlin Gmbh

6 April 2016

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

Mardi Beteiligungs Gmbh Und Co. Kg

30 August 2017

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

Armin S.

30 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights 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.

3 persons of significant control are indexed in the official register, namely: Fmb Berlin Gmbh has over 3/4 of shares. This corporate PSC is located at Friedrich Wohler Strasse 2, D-12489 Berlin. Mardi Beteiligungs Gmbh Und Co. Kg has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Fellhorst, 24357 Hummelfeld. Armin S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023 \| accounts	Free Download (35 pages)

Type		Free download
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)
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)
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)
SH01	Statement of Capital on 2014-01-14: 300000.00 GBP capital
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)
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
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)
363(353)	Location of register of members address changed annual return
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)

Companies nearby - by postcode
Rebellion Studio Properties Ltd
Rebellion Commercial Properties Ltd
Rebellion Film Studios Ltd
Rebellion Flame Ltd


Rebellion Music Ltd
Rr Alden Group Limited
Rebellion Properties Ltd

Find other company