COZART LIMITED
Overview
| Company Name | COZART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05139713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COZART LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COZART LIMITED located?
| Registered Office Address | 21 Blacklands Way OX14 1DY Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COZART LIMITED?
| Company Name | From | Until |
|---|---|---|
| COZART PLC | May 27, 2004 | May 27, 2004 |
What are the latest accounts for COZART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COZART LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for COZART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Nicola Wojciechowicz as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Breare as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Michael Robert Kendall Clayton as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth James Rowe as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Deeley as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Citco 7 Albemarle Street London Oxford W1S 4HQ England to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ | 1 pages | AD02 | ||
Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP England to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ | 1 pages | AD02 | ||
Director's details changed for Kenneth James Rowe on Apr 08, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Change of details for Alere Toxicology Plc as a person with significant control on May 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paolo Beato as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Kenneth James Rowe as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of COZART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Michael Robert Kendall | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | United Kingdom | British | General Manager | 295865620001 | ||||
| DEELEY, Jennifer | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | England | English | Finance Director | 290049470001 | ||||
| WOJCIECHOWICZ, Nicola | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | England | British | General Manager | 299301650001 | ||||
| COULING, Geoffrey John | Secretary | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom | 152359330001 | |||||||
| ELTON, Neil Anthony | Secretary | Gun Wharf 130 Wapping High Street E1W 2NH London 23 England | 146571260001 | |||||||
| HAND, Philip Joseph | Secretary | 48 Alma Road SL4 3HA Windsor Berkshire | British | Finance & Commercial Director | 35258230006 | |||||
| NIXON, Rowena | Secretary | Buckingham Street WC2N 6DF London 10 | British | 130534400001 | ||||||
| WRIGHT, Katharine Hannah | Secretary | 38 St Bernards Road OX2 6EH Oxford Oxfordshire | British | Accountant | 109306940001 | |||||
| AMEYE, Veronique Yvonne | Director | Park Drive Milton Park OX14 4RY Abingdon 92 Oxfordshire England | United Kingdom | British | Solicitor | 161857880001 | ||||
| BALDWIN, Dene | Director | Park Drive Milton Park OX14 4RY Abingdon 92 Oxfordshire England | England | British | Director | 43131560003 | ||||
| BEATO, Paolo | Director | Blacklands Way Abingdon Business Park OX14 1DY Abingdon 21 England | England | British | Director Of Information Technology | 245811360001 | ||||
| BEGLEY, Fiona | Director | 10 Barley Mead SL6 3TE Maidenhead Berkshire | United Kingdom | Irish | Director | 69067860002 | ||||
| BREARE, Nicholas Anthony | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | England | British | Accountant | 119892560002 | ||||
| ELTON, Neil Anthony | Director | 23 Gun Wharf 130 Wapping High Street E1W 2NH London | England | British | Director | 74129080002 | ||||
| FIELDHOUSE, Ian William | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 104466570001 | ||||
| HAND, Christopher William, Dr | Director | OX14 | British | Chief Executive | 125458780001 | |||||
| HAND, Philip Joseph | Director | 48 Alma Road SL4 3HA Windsor Berkshire | British | Chief Operating Officer | 35258230006 | |||||
| JAMES, Neil Edward | Director | Park Drive Milton Park OX14 4RY Abingdon 92 Oxfordshire England | England | British | Managing Director | 252184730001 | ||||
| KENNEDY, Paul | Director | 81 Bd Suchet Paris 75016 France | France | British | International Operations Direc | 178832470001 | ||||
| MACKEN, Ross Gwynfor | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | United Kingdom | British | Operations Director | 168704390001 | ||||
| MACNAUGHTON, Robert Ian | Director | Park Drive Milton Park OX14 4RY Abingdon 92 Oxfordshire England | United Kingdom | British | Chartered Accountant | 182684250001 | ||||
| NOAR, Stephen John | Director | Marsh Court SO20 6JB Stockbridge Hampshire | United Kingdom | British | Director | 64053050005 | ||||
| PITHER, Martyn Robert | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom | England | British | Accountant | 152345470001 | ||||
| RICHARDS, Brian Mansel, Sir | Director | Rough Lea The Ridgeway, Boars Hill OX1 5EZ Oxford | United Kingdom | British | Director | 50180420011 | ||||
| ROWE, Kenneth James | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | United Kingdom | British | Director | 267972810001 | ||||
| TARPEY, Christopher James | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | United States | American | Director | 172086510001 | ||||
| TOZZI, Keith | Director | 20 Black Friars Lane EC4V 6HD London | United Kingdom | British | Director | 58029330001 | ||||
| WALL, Anthony | Director | Park Drive Milton Park OX14 4RY Abingdon 92 Oxfordshire England | England | British | Business Executive | 203664130001 | ||||
| WALLNER, Edgar | Director | Somerville Bray Bray Road SL6 1VE Maidenhead Berkshire | England | British | Director | 27935680002 | ||||
| WELCH, Peter Geoffrey | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | England | British | Managing Director | 30604130001 | ||||
| WRIGHT, Katharine Hannah | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | England | British | Finance Director | 152396780001 | ||||
| YATES, Chris Henry Francis | Director | Beech House Long Ridge Lane, Upper Poppleton YO26 6HB York | United Kingdom | British | Finance Director | 127109020001 |
Who are the persons with significant control of COZART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Toxicology Limited | Apr 06, 2016 | Blacklands Way OX14 1DY Abingdon 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0