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Home > England & Wales Companies > OAKLAND INNOVATION LTD
Company Information for

OAKLAND INNOVATION LTD

HARSTON MILL, HARSTON, CAMBRIDGE, CB22 7GG,
Company Registration Number
02390201
Private Limited Company
Active

Company Overview

About Oakland Innovation Ltd
OAKLAND INNOVATION LTD was founded on 1989-05-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Oakland Innovation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OAKLAND INNOVATION LTD
 
Legal Registered Office
HARSTON MILL
HARSTON
CAMBRIDGE
CB22 7GG
Other companies in CB4
 
Previous Names
OAKLAND INNOVATION AND INFORMATION SERVICES LTD29/12/2009
Filing Information
Company Number 02390201
Company ID Number 02390201
Date formed 1989-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 13:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLAND INNOVATION LTD
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Company Officers of OAKLAND INNOVATION LTD

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH COLE
 Company Secretary 2015-02-18
REBECCA ANNE ARCHER
 Director 2015-02-18
SARAH ELIZABETH COLE
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GRAEME ZEITLYN
 Director 1991-05-30 2017-03-24
JENNIFER SUSAN BROWN
 Director 2006-02-23 2015-02-18
EILEEN TERESA BUTTIMER
 Director 2012-01-01 2015-02-18
JEREMY ZEITLYN
 Director 2006-02-23 2015-02-18
PATRICIA ANN POND
 Company Secretary 2006-03-03 2013-12-05
JULIE ANN HORNE
 Company Secretary 1991-05-30 2006-03-03
JULIE ANN HORNE
 Director 1991-05-30 2006-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE ARCHER IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
REBECCA ANNE ARCHER TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED Director 2017-09-05 CURRENT 2014-02-11 Active
REBECCA ANNE ARCHER LEATHERHEAD RESEARCH LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
REBECCA ANNE ARCHER MANAGE5NINES LIMITED Director 2014-01-27 CURRENT 2001-03-14 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO HARSTON LIMITED Director 2014-01-27 CURRENT 1986-04-30 Active
REBECCA ANNE ARCHER SAGENTIA LIMITED Director 2014-01-27 CURRENT 1986-12-09 Active
REBECCA ANNE ARCHER SCIENCE GROUP PLC Director 2014-01-27 CURRENT 2008-03-17 Active
REBECCA ANNE ARCHER OTM CONSULTING LTD Director 2014-01-27 CURRENT 1993-09-23 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO EPSOM LIMITED Director 2014-01-27 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
SARAH ELIZABETH COLE TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED Director 2017-09-05 CURRENT 2014-02-11 Active
SARAH ELIZABETH COLE LEATHERHEAD RESEARCH LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SARAH ELIZABETH COLE SAGENTIA LIMITED Director 2014-06-03 CURRENT 1986-12-09 Active
SARAH ELIZABETH COLE OTM CONSULTING LTD Director 2013-07-08 CURRENT 1993-09-23 Active - Proposal to Strike off
SARAH ELIZABETH COLE QUADRO EPSOM LIMITED Director 2013-02-14 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE QUADRO HARSTON LIMITED Director 2011-03-02 CURRENT 1986-04-30 Active
SARAH ELIZABETH COLE MANAGE5NINES LIMITED Director 2011-02-18 CURRENT 2001-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-26Resolutions passed:<ul><li>Resolution Contains proposed written resolution of the company for approval by you as a member of the company, period to approve ,agreement 22/12/2021</ul>
2022-01-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-26RES01ADOPT ARTICLES 26/01/22
2022-01-26RES13Resolutions passed:
  • Contains proposed written resolution of the company for approval by you as a member of the company, period to approve ,agreement 22/12/2021
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 023902010004
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023902010004
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26AP01DIRECTOR APPOINTED MR JONATHAN BRETT
2021-06-23CH01Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER
2021-01-12AP01DIRECTOR APPOINTED MR SAMEET VOHRA
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-08CH01Director's details changed for Mrs Rebecca Anne Archer on 2017-11-04
2017-11-06CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 7425
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-05-19
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAEME ZEITLYN
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07CH01Director's details changed for Miss Rebecca Anne Hemsted on 2016-06-06
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 7425
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 7425
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-20AD02Register inspection address changed from 328/329 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WG to Harston Mill Harston Cambridge CB22 7GG
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 328/329 Cambridge Science Park Milton Road Cambridge Cambs CB4 0WG
2015-02-26AP03Appointment of Sarah Elizabeth Cole as company secretary on 2015-02-18
2015-02-26AP01DIRECTOR APPOINTED REBECCA ANNE HEMSTED
2015-02-26AP01DIRECTOR APPOINTED SARAH ELIZABETH COLE
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWN
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BUTTIMER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ZEITLYN
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 7425
2014-06-04AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA POND
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13AR0119/05/13 FULL LIST
2013-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN POND / 13/06/2013
2013-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2013-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN POND / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM ZEITLYN / 13/06/2013
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-07AR0119/05/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED DR EILEEN TERESA BUTTIMER
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-30AR0119/05/11 FULL LIST
2011-05-13RES01ADOPT ARTICLES 28/04/2011
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0119/05/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM ZEITLYN / 19/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ZEITLYN / 19/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN BROWN / 19/05/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 18 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB40FH
2010-01-26MEM/ARTSARTICLES OF ASSOCIATION
2010-01-26RES01ALTER ARTICLES 15/12/2009
2009-12-29RES15CHANGE OF NAME 15/12/2009
2009-12-29CERTNMCOMPANY NAME CHANGED OAKLAND INNOVATION AND INFORMATION SERVICES LTD CERTIFICATE ISSUED ON 29/12/09
2009-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-04225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-27363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-06-01363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-16363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-03169£ IC 11925/7425 23/02/06 £ SR 4500@1=4500
2006-04-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-16MEM/ARTSARTICLES OF ASSOCIATION
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-1488(2)RAD 26/02/06--------- £ SI 2925@1=2925 £ IC 9000/11925
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-06363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-03363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-12363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18CERTNMCOMPANY NAME CHANGED OAKLAND CONSULTANCY AND PUBLISHI NG SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/00
2000-10-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKLAND INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKLAND INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 2001-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1989-11-03 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of OAKLAND INNOVATION LTD registering or being granted any patents
Domain Names

OAKLAND INNOVATION LTD owns 1 domain names.

oakland.co.uk  

Trademarks

Trademark applications by OAKLAND INNOVATION LTD

OAKLAND INNOVATION LTD is the Original registrant for the trademark OAKLAND ™ (79127872) through the USPTO on the 2012-11-08
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for OAKLAND INNOVATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OAKLAND INNOVATION LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OAKLAND INNOVATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OAKLAND INNOVATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLAND INNOVATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKLAND INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB22 7GG