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OZO INNOVATIONS LIMITED

OZO INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOZO INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08071406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OZO INNOVATIONS LIMITED?

    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is OZO INNOVATIONS LIMITED located?

    Registered Office Address
    Unit 29, Chancerygate Business Centre
    Langford Lane
    OX5 1FQ Kidlington
    Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OZO INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OZONE PURIFICATION LIMITEDJul 31, 2012Jul 31, 2012
    OZOFRESH LIMITEDMay 16, 2012May 16, 2012

    What are the latest accounts for OZO INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OZO INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for OZO INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		12 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 1,221.705
    		9 pagesSH01

    Confirmation statement made on Dec 05, 2024 with updates

    		15 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2024Clarification This document is a 2nd Filing of a SH08 originally received on 10/06/2024

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Termination of appointment of Michael Hugh O'neill as a director on Aug 07, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 982.982
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2024Clarification A second filed SH08 was registered on 25/09/2024.

    Statement of capital following an allotment of shares on Oct 12, 2023

    • Capital: GBP 843.971
    		9 pagesSH01

    Termination of appointment of Tania Howarth as a director on Feb 05, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Sharon Vosmek as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr William Vincent Hickey Jr as a director on Oct 26, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of OZO INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Stephen
    Langford Lane
    OX5 1FQ Kidlington
    29 Chancerygate Business Centre
    Oxon
    United Kingdom
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    29 Chancerygate Business Centre
    Oxon
    United Kingdom
    		United KingdomBritish72006490002
    CLARK, Piers Benedict, Dr
    KT18 5UK Epsom Downs
    61 Downs Wood
    Surrey
    United Kingdom
    		Director
    KT18 5UK Epsom Downs
    61 Downs Wood
    Surrey
    United Kingdom
    		United KingdomBritish84765290001
    HICKEY JR, William Vincent
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		United StatesAmerican315350830001
    HOPEN, Tore
    Gate 30
    5008 Bergen
    Lars Hilles
    Norway
    		Director
    Gate 30
    5008 Bergen
    Lars Hilles
    Norway
    		NorwayNorwegian287183520001
    POOLE, Mark, Dr
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		EnglandBritish279046830001
    THURSTON, Gillian
    Suite Is10
    Howbery Park
    OX10 8BA Wallingford
    Isis Innovation Centre
    Oxfordshire
    United Kingdom
    		Secretary
    Suite Is10
    Howbery Park
    OX10 8BA Wallingford
    Isis Innovation Centre
    Oxfordshire
    United Kingdom
    		169173280001
    KEYSTONE LAW LIMITED
    WC2A 1JF London
    48 Chancery Lane
    United Kingdom
    		Secretary
    WC2A 1JF London
    48 Chancery Lane
    United Kingdom
    Legal FormENGLAND AND WALES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration Number04650763
    		195929750001
    MORTIMER BURNETT LTD
    Mill Road
    Goring
    RG8 9DD Reading
    The White House
    England
    		Secretary
    Mill Road
    Goring
    RG8 9DD Reading
    The White House
    England
    Identification TypeEuropean Economic Area
    Registration Number4041677
    		81180600001
    GARDNER, Rowan
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		United KingdomBritish120525390002
    GOOSEY, David Charles, Mr.
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		EnglandBritish271638150001
    HAYNES, Richard John
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		United KingdomBritish202896030001
    HELAS, John Peter
    Reading Road
    Goring
    RG8 0LL Reading
    Waterloo Cottage
    England
    		Director
    Reading Road
    Goring
    RG8 0LL Reading
    Waterloo Cottage
    England
    		EnglandBritish217758150001
    HIRST, Timothy James
    Drayton House Court
    Drayton St. Leonard
    OX10 7BG Wallingford
    1
    Oxfordshire
    England
    		Director
    Drayton House Court
    Drayton St. Leonard
    OX10 7BG Wallingford
    1
    Oxfordshire
    England
    		United KingdomBritish141887330001
    HOUGHTON-BERRY, Mark Vivian
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		United KingdomBritish151849110001
    HOWARTH, Tania
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		EnglandBritish235862060001
    JAMES, Anthony William Searson
    Hill Road
    CH4 9HQ Eccleston
    The Quarry
    Chester
    United Kingdom
    		Director
    Hill Road
    CH4 9HQ Eccleston
    The Quarry
    Chester
    United Kingdom
    		United KingdomBritish211548350001
    JAMES, Evie Sarah
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		EnglandBritish286692050001
    LOFFLER, Paul Alan
    Great North Road
    Graveley
    SG4 7EQ Hitchin
    Jacks Hill
    Hertfordshire
    England
    		Director
    Great North Road
    Graveley
    SG4 7EQ Hitchin
    Jacks Hill
    Hertfordshire
    England
    		EnglandEnglish127371870003
    MISUND, Bjørnar Hernes
    Gate 30
    5008 Bergen
    Lars Hilles
    Norway
    		Director
    Gate 30
    5008 Bergen
    Lars Hilles
    Norway
    		NorwayNorwegian287183720001
    O'NEILL, Michael Hugh
    Hill Road
    CH4 9HQ Eccleston
    The Quarry
    West Cheshire
    United Kingdom
    		Director
    Hill Road
    CH4 9HQ Eccleston
    The Quarry
    West Cheshire
    United Kingdom
    		EnglandBritish249601640001
    THURSTON, Gillian Elizabeth
    Drayton House Court
    Drayton St. Leonard
    OX10 7BG Wallingford
    1
    Oxfordshire
    England
    		Director
    Drayton House Court
    Drayton St. Leonard
    OX10 7BG Wallingford
    1
    Oxfordshire
    England
    		EnglandBritish90858540001
    VOSMEK, Sharon
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 29, Chancerygate Business Centre
    Oxford
    England
    		United StatesAmerican271620700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OZO INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johan Odvar Odfjell
    Gate 30
    5008 Bergen
    Lars Hilles
    Norway
    		Sep 03, 2021
    Gate 30
    5008 Bergen
    Lars Hilles
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Grosvenor Food & Agtech Limited
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number3221116
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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