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Home > England & Wales Companies > OCKHAM BIOTECH LIMITED
Company Information for

OCKHAM BIOTECH LIMITED

TRINITY COURT, 2-4 WEST STREET, FAREHAM, PO16 0BH,
Company Registration Number
05751840
Private Limited Company
Active

Company Overview

About Ockham Biotech Ltd
OCKHAM BIOTECH LIMITED was founded on 2006-03-22 and has its registered office in Fareham. The organisation's status is listed as "Active". Ockham Biotech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCKHAM BIOTECH LIMITED
 
Legal Registered Office
TRINITY COURT
2-4 WEST STREET
FAREHAM
PO16 0BH
Other companies in SO31
 
Filing Information
Company Number 05751840
Company ID Number 05751840
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946395579  
Last Datalog update: 2025-01-05 13:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCKHAM BIOTECH LIMITED
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Companies with same name OCKHAM BIOTECH LIMITED
The following companies were found which have the same name as OCKHAM BIOTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCKHAM BIOTECH IRELAND LIMITED 5TH FLOOR NOVA ATRIA NORTH BLACKTHORN ROAD SANDYFORD BUSINESS PARK SANDYFORD DUBLIN SANDYFORD, DUBLIN, D18F5X2, IRELAND D18F5X2 Active Company formed on the 2019-03-28

Company Officers of OCKHAM BIOTECH LIMITED

Current Directors
Officer Role Date Appointed
MACINTYRE HUDSON LLP
 Company Secretary 2008-03-22
PAUL JOHNATHAN BALLINGTON
 Director 2017-10-11
ANNETTE GILLIAN MEAD
 Director 2010-02-23
STEPHEN RAYMOND SELF
 Director 2017-10-11
ADRIAN JOHN SHORT
 Director 2006-05-05
JANIS KAY SHUTE
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CARROLL
 Director 2006-05-05 2010-02-23
JOY HELEN CONWAY
 Director 2006-05-05 2010-02-23
PETER MOREY HOCKEY
 Director 2006-05-05 2010-02-23
ANGELA MARIE LAING
 Company Secretary 2006-08-18 2008-03-22
ANDREW CHRISTOPHER BAKER
 Company Secretary 2006-05-05 2006-08-14
M & B SECRETARIES LIMITED
 Company Secretary 2006-03-22 2006-05-05
ROSE MARY CARNEY
 Director 2006-03-22 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACINTYRE HUDSON LLP ADEPT RESIDENTIAL CARE LIMITED Company Secretary 2008-01-16 CURRENT 2006-02-02 Active
PAUL JOHNATHAN BALLINGTON TRINITAS PHARMA CONSULTING LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
STEPHEN RAYMOND SELF STREAM BIO LTD Director 2018-01-03 CURRENT 2015-10-22 Active
STEPHEN RAYMOND SELF TRINITAS PHARMA CONSULTING LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
ADRIAN JOHN SHORT PRIMERA NURSING SERVICES LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
ADRIAN JOHN SHORT PRIMERA HEALTHCARE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ADRIAN JOHN SHORT PRIMERA COMMUNITY CARE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ADRIAN JOHN SHORT PRIMERA ASSISTED LIVING LIMITED Director 2013-11-29 CURRENT 2011-07-04 Active
ADRIAN JOHN SHORT ADEPT HEALTHCARE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ADRIAN JOHN SHORT ATLAS PROJECT TEAM LIMITED Director 2012-02-29 CURRENT 2000-03-13 Active - Proposal to Strike off
ADRIAN JOHN SHORT ADEPT MEDICARE LIMITED Director 2008-02-14 CURRENT 2006-04-27 Active
ADRIAN JOHN SHORT ADEPT RESIDENTIAL CARE LIMITED Director 2007-11-01 CURRENT 2006-02-02 Active
ADRIAN JOHN SHORT ADEPT CARE & EDUCATION LIMITED Director 2007-10-02 CURRENT 2005-12-21 Active

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
2024-12-1830/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-29APPOINTMENT TERMINATED, DIRECTOR JANIS KAY SHUTE
2024-06-13CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-05-04Director's details changed for Mr Adrian John Short on 2023-05-04
2023-05-04Director's details changed for Dr Janis Kay Shute on 2023-05-04
2023-05-04Director's details changed for Annette Gillian Mead on 2023-05-04
2022-12-2230/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-29RES14Resolutions passed:
  • Re-capitalise redeemable preference shares of £1 each 28/03/2021
  • Resolution removal of pre-emption rights
2022-06-28MEM/ARTSARTICLES OF ASSOCIATION
2022-06-27CC04Statement of company's objects
2022-06-24SH10Particulars of variation of rights attached to shares
2022-06-13CC04Statement of company's objects
2022-06-10SH0128/03/21 STATEMENT OF CAPITAL GBP 531000
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE GILLIAN MEAD
2022-06-08SH0128/03/21 STATEMENT OF CAPITAL GBP 501000
2022-03-30AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAVALLA MA PHD
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-23AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AP03Appointment of Annette Gillian Mead as company secretary on 2020-08-25
2020-08-26TM02Termination of appointment of Macintyre Hudson Llp on 2020-08-25
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-19AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR DAVID CAVALLA MA PHD
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CH01Director's details changed for Mr Paul Johnathan Ballington on 2017-10-30
2017-10-26AP01DIRECTOR APPOINTED MR STEPHEN RAYMOND SELF
2017-10-26AP01DIRECTOR APPOINTED MR PAUL JOHNATHAN BALLINGTON
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AP01DIRECTOR APPOINTED ANNETTE GILLIAN MEAD
2010-04-16AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOY CONWAY
2010-04-16CH01Director's details changed for Dr Janis Kay Shute on 2010-02-23
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOCKEY
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY CARROLL
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACINTYRE HUDSON LLP / 23/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-2688(2)AD 26/09/08 GBP SI 500@0.1=50 GBP IC 950/1000
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY ANGELA LAING
2008-04-03288aSECRETARY APPOINTED MACINTYRE HUDSON LLP
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/07
2007-10-26363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-09-18GAZ1FIRST GAZETTE
2006-10-17288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 261 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 3QU
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF
2006-05-16288bSECRETARY RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-1688(2)RAD 04/05/06--------- £ SI 1000@.1=100 £ IC 851/951
2006-05-1688(2)RAD 04/05/06--------- £ SI 2000@.1=200 £ IC 651/851
2006-05-1688(2)RAD 03/05/06--------- £ SI 6498@.1=649 £ IC 2/651
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to OCKHAM BIOTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against OCKHAM BIOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCKHAM BIOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCKHAM BIOTECH LIMITED

Intangible Assets
Patents
We have not found any records of OCKHAM BIOTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCKHAM BIOTECH LIMITED
Trademarks
We have not found any records of OCKHAM BIOTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCKHAM BIOTECH LIMITED. 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 (72110 - Research and experimental development on biotechnology) as OCKHAM BIOTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCKHAM BIOTECH LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOCKHAM BIOTECH LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCKHAM BIOTECH LIMITED 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 OCKHAM BIOTECH LIMITED 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 PO16 0BH