OCKHAM BIOTECH LIMITED - FAREHAM


Company Profile Company Filings

Overview

OCKHAM BIOTECH LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
OCKHAM BIOTECH LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

OCKHAM BIOTECH LIMITED - FAREHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

TRINITY COURT
FAREHAM
PO16 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JANIS KAY SHUTE Mar 1955 British Director 2006-05-05 CURRENT
MR ADRIAN JOHN SHORT Jun 1947 British Director 2006-05-05 CURRENT
ANNETTE GILLIAN MEAD Mar 1955 British Director 2010-02-23 CURRENT
MR STEPHEN RAYMOND SELF Jun 1954 English Director 2017-10-11 CURRENT
PAUL JOHNATHAN BALLINGTON Sep 1954 English Director 2017-10-11 CURRENT
ANNETTE GILLIAN MEAD Secretary 2020-08-25 CURRENT
MACINTYRE HUDSON LLP Corporate Secretary 2008-03-22 UNTIL 2020-08-25 RESIGNED
M & B SECRETARIES LIMITED Corporate Secretary 2006-03-22 UNTIL 2006-05-05 RESIGNED
DR PETER MOREY HOCKEY Feb 1965 British Director 2006-05-05 UNTIL 2010-02-23 RESIGNED
DR JOY HELEN CONWAY Jun 1962 British Director 2006-05-05 UNTIL 2010-02-23 RESIGNED
MR DAVID CAVALLA MA PHD Sep 1958 British Director 2019-05-13 UNTIL 2021-08-09 RESIGNED
DR MARY CARROLL Jul 1954 British Director 2006-05-05 UNTIL 2010-02-23 RESIGNED
ROSE MARY CARNEY Nov 1952 British Director 2006-03-22 UNTIL 2006-05-05 RESIGNED
ANGELA MARIE LAING Feb 1954 British Secretary 2006-08-18 UNTIL 2008-03-22 RESIGNED
ANDREW CHRISTOPHER BAKER Jul 1945 Secretary 2006-05-05 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian John Short 2016-04-06 6/1947 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Annette Gillian Mead 2016-04-06 3/1955 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Janis Kay Shute 2016-04-06 3/1955 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 30-03-2023 97,744 Cash 305,726 equity
ACCOUNTS - Final Accounts 2022-12-23 30-03-2022 162,443 Cash 142,680 equity
ACCOUNTS - Final Accounts 2022-03-31 30-03-2021 72,016 Cash 85,295 equity
ACCOUNTS - Final Accounts 2021-03-24 30-03-2020 297 Cash 2,553 equity
ACCOUNTS - Final Accounts 2020-03-20 30-03-2019 3 Cash -479,818 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 17 Cash -460,799 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 1,671 Cash -427,133 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 31-03-2016 88 Cash -296,545 equity

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