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XDS OXFORD LIMITED

Active
04138193·incorporated 2001-01-10

XDS OXFORD LIMITED is an active UK private limited company, incorporated on 10 January 2001 at Companies House (number 04138193; OpenRegistry canonical ID GB-04138193-xds-oxford-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 11,557 active companies registered in Oxford, Oxfordshire (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-10
Registered Address
UNIT 1 FERRY MILLS, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

XDS OXFORD LIMITED has 2 persons with significant control on file:

  • Herr Armin Uwe Schneck born 1957 resident in Germany, German national. Notified 2017-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mardi Beteiligungs Gmbh Und Co. Kg (Germany reg. Hra 9354 Ki). Notified 2025-07-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Fmb Berlin Gmbh (Germany reg. Hrb37774). Notified 2016-04-06. Ceased 2024-04-26.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mardi Beteiligungs Gmbh Und Co. Kg (Germany reg. Hra 9354 Ki). Notified 2017-08-30. Ceased 2024-04-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lehmann Barenklau born 1943 resident in Poland, German national. Notified 2024-04-26. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XDS OXFORD LIMITED has previously traded as:

  • FMB OXFORD LIMITED (until 2024-07-15)
  • OXFORD DANFYSIK BEAMLINES LIMITED (until 2007-10-19)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Oxford: