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 - KIDLINGTON

This company is listed in the following categories:
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)
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

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OZONE PURIFICATION LIMITED KIDLINGTON Active DORMANT 20412 - Manufacture of cleaning and polishing preparations
ECHION TECHNOLOGIES LTD SAWSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
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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

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