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Company number
04138193

XDS OXFORD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XDS OXFORD LIMITED
Company number
04138193
Registered office
UNIT 1 FERRY MILLS, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES, UNITED KINGDOM · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2001
Status
Active
Age
25 years
Previous names
FMB OXFORD LIMITED (to 15 Jul 2024) · OXFORD DANFYSIK BEAMLINES LIMITED (to 15 Jul 2024)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fmb Berlin Gmbh
owns 75–100% of shares · can appoint and remove directors
Notified 06/04/2016
Herr Armin Uwe Schneck
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/08/2017
Mardi Beteiligungs Gmbh Und Co. Kg
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 10/07/2025
Mardi Beteiligungs Gmbh Und Co. Kg
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 30/08/2017
Mr Lehmann Barenklau
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/04/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Herr Armin Uwe Schneck
born 06/1957 · Germany owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/08/2017
Mardi Beteiligungs Gmbh Und Co. Kg name only
owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Notified 10/07/2025 Controls 2 companies
Fmb Berlin Gmbh name only
owns 75–100% of shares · can appoint and remove directors Control ended 26/04/2024
Mardi Beteiligungs Gmbh Und Co. Kg name only
owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2024 Controls 2 companies
Mr Lehmann Barenklau
born 12/1943 · Poland owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2025 Person with significant control ceased Mr Lehmann Barenklau
10/07/2025 Person with significant control added Mardi Beteiligungs Gmbh Und Co. Kg
15/07/2024 Registered name changed OXFORD DANFYSIK BEAMLINES LIMITED FMB OXFORD LIMITED
15/07/2024 Registered name changed FMB OXFORD LIMITED XDS OXFORD LIMITED
26/04/2024 Person with significant control ceased Mardi Beteiligungs Gmbh Und Co. Kg
26/04/2024 Person with significant control ceased Fmb Berlin Gmbh
26/04/2024 Person with significant control added Mr Lehmann Barenklau
30/08/2017 Person with significant control added Mardi Beteiligungs Gmbh Und Co. Kg
30/08/2017 Person with significant control added Herr Armin Uwe Schneck
06/04/2016 Person with significant control added Fmb Berlin Gmbh

Documents for XDS OXFORD LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

XDS Oxford Limited — OX2 0ES
Tier 2 · renews 30/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04138193
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of XDS OXFORD LIMITED?
According to the official registry, the company number of XDS OXFORD LIMITED is 04138193.
Where is XDS OXFORD LIMITED registered?
The registered office is UNIT 1 FERRY MILLS, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES, UNITED KINGDOM.
What is the SIC code of XDS OXFORD LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls XDS OXFORD LIMITED?
Fmb Berlin Gmbh is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of XDS OXFORD LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About XDS OXFORD LIMITED (04138193)

XDS OXFORD LIMITED is a private limited company incorporated on 10 January 2001 and registered in the United Kingdom under company number 04138193. Its registered office is at UNIT 1 FERRY MILLS, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES, UNITED KINGDOM. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Fmb Berlin Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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