OXFORD METRICS PLC

Active - Accounts Filed

General Information

NAME
OXFORD METRICS PLC

COMPANY NUMBER
03998880

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/05/2000 (24 years and 7 months old)

WEBSITE
www.oxfordmetrics.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
27/03/2001 15/03/2017
OMG PLC
View all previous names

REGISTERED ADDRESS

6 OXFORD PIONEER PARK, YARNTON
OXFORDSHIRE
OX5 1QU

Telephone: 01865261860
TPS: Yes

TRADING ADDRESSES

6 Oxford Pioneer Park
Yarnton
Oxfordshire OX5 1QU
Kidlington
OX5 1QU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24M

89.01%

NET WORTH

£71M

3.95%

TOTAL LIABILITIES

£13.5M

14.92%

NET ASSETS

£81.2M

3.60%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD METRICS PLC	Active - Accounts Filed	View Report
MAYRISE SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Ian Christopher Wilcock (913975050) Appointed
Date: 04/11/2024	Event: New Board Member Ian Christopher Wilcock (932886249) Appointed
Date: 31/10/2024	Event: David George Quantrell (909424936) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD METRICS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24M

89.01%

NET WORTH

£71M

3.95%

TOTAL LIABILITIES

£13.5M

14.92%

NET ASSETS

£81.2M

3.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 39.68 %	Shares: 49,623,506	Price per share: £0.00	Total Value: £124,058.77
SECURITIES SERVICES NOMINEES LIMITED A/C 2078207	Owned: 13.99 %	Shares: 17,500,000	Price per share: £0.00	Total Value: £43,750.00
AURORA NOMINEES LIMITED A/C 2130100	Owned: 10.10 %	Shares: 12,630,000	Price per share: £0.00	Total Value: £31,575.00
NORTRUST NOMINEES LIMITED A/C TDS	Owned: 6.88 %	Shares: 8,605,320	Price per share: £0.00	Total Value: £21,513.30
BNY (OCS) NOMINEES LIMITED A/C HIT	Owned: 6.43 %	Shares: 8,038,819	Price per share: £0.00	Total Value: £20,097.05
CHASE NOMINEES LTD	Owned: 5.88 %	Shares: 7,352,230	Price per share: £0.00	Total Value: £18,380.58
MARILYN JANE MORRIS	Owned: 3.96 %	Shares: 4,947,329	Price per share: £0.00	Total Value: £12,368.32
JULIAN RALPH WINDYER MORRIS	Owned: 3.61 %	Shares: 4,511,991	Price per share: £0.00	Total Value: £11,279.98
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 3.43 %	Shares: 4,293,285	Price per share: £0.00	Total Value: £10,733.21
BARCLAYSHARE NOMINEES LTD	Owned: 3.18 %	Shares: 3,974,757	Price per share: £0.00	Total Value: £9,936.89
PAUL SCOTT	Owned: 2.87 %	Shares: 3,585,893	Price per share: £0.00	Total Value: £8,964.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Lindsay Robertson Director: 14/06/2000 - Present (24 years and 6 months) Secretary: 14/06/2000 - Present (24 years and 6 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 11	View Report
Roger George Parry 28/06/2016 - Present (8 years and 6 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 101	View Report
Naomi Wendy Climer 21/11/2019 - Present (5 years and 1 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Paul Taylor 01/10/2021 - Present (3 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Ronald Taylor 01/10/2021 - Present (3 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD METRICS PLC	Active - Accounts Filed	View Report
MAYRISE SERVICES LIMITED	Company is dissolved	View Report
MAYRISE SYSTEMS LIMITED	Company is dissolved	View Report
OMG LIFE LIMITED	Non-Trading	View Report
OMG LIFE LIMITED	Non-Trading	View Report
VICON MOTION SYSTEMS LIMITED	Active - Accounts Filed	View Report
IMEASUREU LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Ian Christopher Wilcock (913975050) Appointed
Date: 04/11/2024	Event: New Board Member Ian Christopher Wilcock (932886249) Appointed
Date: 31/10/2024	Event: David George Quantrell (909424936) has left the board
Date: 08/10/2024	Event: David Anthony Deacon (908012850) has left the board
Date: 03/07/2024	Event: New Board Member Zoe Anne Fox (932463972) Appointed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 04/10/2023	Event: Nicholas Paul Bolton (911915062) has left the board
Date: 04/10/2023	Event: New Board Member Imogen Precious Moorhouse (931416877) Appointed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Board Member Paul Ronald Taylor (909093930) Appointed
Date: 24/08/2022	Event: New Board Member Paul Taylor (929931920) Appointed
Date: 11/02/2022	Event: Adrian Courtney Carey (909615722) has left the board
Date: 08/01/2022	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 29/02/2020	Event: New Accounts filed
Date: 05/02/2020	Event: Jonathon Reeve (911747942) has left the board
Date: 25/11/2019	Event: New Board Member Naomi Wendy Climer (911794078) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Board Member David George Quantrell (909424936) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: Julian Ralph Windyer Morris (902230315) has left the board
Date: 01/02/2018	Event: New Accounts filed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 26/09/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Accounts filed
Date: 02/09/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: Anthony James Joseph Simonds-Gooding (905086711) has left the board
Date: 15/07/2016	Event: New Board Member Roger George Parry (904161438) Appointed
Date: 19/01/2016	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 10/03/2014	Event: New Accounts filed
Date: 12/08/2013	Event: Catherine Lindsay Robertson (905289857) has left the board
Date: 12/08/2013	Event: New Board Member Catherine Lindsay Robertson (918026935) Appointed
Date: 12/08/2013	Event: New Board Member Adrian Courtney Carey (909615722) Appointed
Date: 29/06/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: New Accounts filed

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OXFORD METRICS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24M

£71M

£13.5M

£81.2M

People Overview

9

15

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24M

£71M

£13.5M

£81.2M

Accounts

People Overview

9

15

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™