OCKHAM BIOTECH LIMITED
Overview
| Company Name | OCKHAM BIOTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05751840 |
| 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 OCKHAM BIOTECH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is OCKHAM BIOTECH LIMITED located?
| Registered Office Address | Trinity Court 2-4 West Street PO16 0BH Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCKHAM BIOTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for OCKHAM BIOTECH LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for OCKHAM BIOTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 13 pages | AA | ||||||||||||||
Termination of appointment of Janis Kay Shute as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Cavalla as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Ewan Turnbull as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Raymond Self as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Johnathan Ballington as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Annette Gillian Mead on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Janis Kay Shute on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adrian John Short on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2021
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Janis Kay Shute as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Annette Gillian Mead as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of OCKHAM BIOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Annette Gillian | Secretary | 2-4 West Street PO16 0BH Fareham Trinity Court England | 273518650001 | |||||||||||
| CAVALLA, David John, Dr | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | England | British | Company Manager | 37933740001 | ||||||||
| MEAD, Annette Gillian | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | United Kingdom | British | Company Director | 151258790002 | ||||||||
| SHORT, Adrian John | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | England | British | Company Director | 125056570001 | ||||||||
| TURNBULL, Jeremy Ewan | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | England | British | Professor | 326312740001 | ||||||||
| BAKER, Andrew Christopher | Secretary | 261 Aldwick Road PO21 3QU Bognor Regis West Sussex | British | 106955650001 | ||||||||||
| LAING, Angela Marie | Secretary | 51 Gordon Close Little Paxton PE19 6PF St Neots Cambridgeshire | British | 104795290001 | ||||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| MACINTYRE HUDSON LLP | Secretary | Grove Place MK40 3LE Bedford Equipoise House Bedfordshire United Kingdom |
| 127716910001 | ||||||||||
| BALLINGTON, Paul Johnathan | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | United Kingdom | English | Chief Executive Officer | 213506220001 | ||||||||
| CARNEY, Rose Mary | Director | 19 Heghbrok Way PO21 2RF Bognor Regis West Sussex | British | Library Assistant | 111627240001 | |||||||||
| CARROLL, Mary, Dr | Director | Barnridge House Church Road Farley SP5 1AH Salisbury Wiltshire | British | Doctor | 112828720001 | |||||||||
| CAVALLA MA PHD, David | Director | Tenison Avenue CB1 2DX Cambridge 5 England | England | British | Director | 258500710001 | ||||||||
| CONWAY, Joy Helen, Professor | Director | 16 Linden Road SO51 8DB Romsey Hampshire | United Kingdom | British | University Reader | 78565530001 | ||||||||
| HOCKEY, Peter Morey, Dr | Director | 7 Ferrypoint Undershore Road SO41 5TB Lymington Hampshire | United Kingdom | British | Physician | 94630600001 | ||||||||
| SELF, Stephen Raymond | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | United Kingdom | English | Commercial Director | 211115490001 | ||||||||
| SHUTE, Janis Kay, Dr | Director | 2-4 West Street PO16 0BH Fareham Trinity Court England | United Kingdom | British | Pharmacologist | 106955520002 |
Who are the persons with significant control of OCKHAM BIOTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Annette Gillian Mead | Apr 06, 2016 | 2-4 West Street PO16 0BH Fareham Trinity Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Janis Kay Shute | Apr 06, 2016 | 2-4 West Street PO16 0BH Fareham Trinity Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Short | Apr 06, 2016 | 2-4 West Street PO16 0BH Fareham Trinity Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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