OZO INNOVATIONS LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
OZO INNOVATIONS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
OZO INNOVATIONS LIMITED was incorporated 11 years ago on 16/05/2012 and has the registered number: 08071406. The accounts status is SMALL and accounts are next due on 30/09/2024.
OZO INNOVATIONS LIMITED was incorporated 11 years ago on 16/05/2012 and has the registered number: 08071406. The accounts status is SMALL and accounts are next due on 30/09/2024.
OZO INNOVATIONS LIMITED - KIDLINGTON
This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering
81229 - Other building and industrial cleaning activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 29, CHANCERYGATE BUSINESS CENTRE
KIDLINGTON
OXFORD
OX5 1FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OZONE PURIFICATION LIMITED (until 11/05/2016)
OZONE PURIFICATION LIMITED (until 11/05/2016)
OZOFRESH LIMITED (until 31/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BALL | Apr 1966 | British | Director | 2017-01-20 | CURRENT |
MR WILLIAM VINCENT HICKEY JR | Jun 1944 | American | Director | 2023-10-26 | CURRENT |
TORE HOPEN | Nov 1971 | Norwegian | Director | 2021-09-03 | CURRENT |
MR MICHAEL HUGH O'NEILL | Jan 1981 | British | Director | 2018-03-16 | CURRENT |
DR MARK POOLE | Jul 1966 | British | Director | 2022-01-10 | CURRENT |
MR PIERS BENEDICT CLARK | Nov 1969 | British | Director | 2016-11-18 | CURRENT |
MR TIMOTHY JAMES HIRST | Sep 1968 | British | Director | 2012-05-16 UNTIL 2015-03-16 | RESIGNED |
MRS GILLIAN THURSTON | Secretary | 2012-05-16 UNTIL 2013-05-16 | RESIGNED | ||
MR JOHN PETER HELAS | May 1968 | British | Director | 2015-05-15 UNTIL 2016-12-23 | RESIGNED |
MRS GILLIAN ELIZABETH THURSTON | Mar 1965 | British | Director | 2014-12-16 UNTIL 2015-10-30 | RESIGNED |
BJøRNAR HERNES MISUND | Jul 1989 | Norwegian | Director | 2021-09-03 UNTIL 2021-10-11 | RESIGNED |
MS EVIE SARAH JAMES | Sep 1979 | British | Director | 2021-08-14 UNTIL 2021-10-11 | RESIGNED |
MR PAUL ALAN LOFFLER | Dec 1979 | English | Director | 2015-02-16 UNTIL 2015-05-15 | RESIGNED |
ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2020-06-19 UNTIL 2021-10-11 | RESIGNED |
MR MARK VIVIAN HOUGHTON-BERRY | Jun 1958 | British | Director | 2017-01-20 UNTIL 2020-03-19 | RESIGNED |
MRS TANIA HOWARTH | Mar 1962 | British | Director | 2018-01-22 UNTIL 2024-02-05 | RESIGNED |
MORTIMER BURNETT LTD | Corporate Secretary | 2013-05-16 UNTIL 2014-07-18 | RESIGNED | ||
MR RICHARD JOHN HAYNES | Jan 1949 | British | Director | 2015-10-30 UNTIL 2017-01-20 | RESIGNED |
MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2020-05-09 UNTIL 2022-01-10 | RESIGNED |
ROWAN GARDNER | Sep 1967 | British | Director | 2014-10-21 UNTIL 2020-05-08 | RESIGNED |
MS SHARON VOSMEK | Nov 1966 | American | Director | 2020-06-19 UNTIL 2023-10-16 | RESIGNED |
KEYSTONE LAW LIMITED | Corporate Secretary | 2015-03-16 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johan Odvar Odfjell | 2021-09-03 | 8/1967 | 5008 Bergen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Grosvenor Food & Agtech Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-18 | 31-12-2022 | 764,111 Cash 1,131,686 equity |
ACCOUNTS - Final Accounts | 2022-09-16 | 31-12-2021 | 2,303,997 Cash 2,911,284 equity |
OZO INNOVATIONS LIMITED | 2020-05-28 | 31-12-2019 | £3,898,740 Cash £-123,558 equity |