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OCKHAM BIOTECH LIMITED
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OCKHAM BIOTECH LIMITED: Filings

    • Overview

    Company NameOCKHAM BIOTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05751840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCKHAM BIOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Cessation of Janis Kay Shute as a person with significant control on Jul 11, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2025

    		12 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    		13 pagesAA

    Termination of appointment of Janis Kay Shute as a director on Jul 11, 2024

    		1 pagesTM01

    Appointment of Mr David John Cavalla as a director on Aug 07, 2024

    		2 pagesAP01

    Appointment of Mr Jeremy Ewan Turnbull as a director on Aug 07, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2026Replaced A replacement AP01 was registered 28/04/2026 as the original contained an error

    Termination of appointment of Stephen Raymond Self as a director on Aug 06, 2024

    		1 pagesTM01

    Termination of appointment of Paul Johnathan Ballington as a director on Aug 06, 2024

    		1 pagesTM01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		12 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		5 pagesCS01

    Director's details changed for Annette Gillian Mead on May 04, 2023

    		2 pagesCH01

    Director's details changed for Dr Janis Kay Shute on May 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Adrian John Short on May 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2022

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise redeemable preference shares 28/03/2021
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise redeemable preference shares of £1 each 28/03/2021
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04
    234Next

    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