Company Information for OZO INNOVATIONS LIMITED
UNIT 29, CHANCERYGATE BUSINESS CENTRE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1FQ,
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Company Registration Number
08071406
Private Limited Company
Active |
Company Name | ||||
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OZO INNOVATIONS LIMITED | ||||
Legal Registered Office | ||||
UNIT 29, CHANCERYGATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OXFORD OX5 1FQ Other companies in OX10 | ||||
Previous Names | ||||
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Company Number | 08071406 | |
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Company ID Number | 08071406 | |
Date formed | 2012-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-06 10:18:42 |
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Registered address | Last known status | Formation date | ||
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OZO INNOVATIONS EBT TRUSTEE LIMITED | UNIT 29 CHANCERYGATE BUSINESS CENTRE LANGFORD LANE, KIDLINGTON OXFORD OX5 1FQ | Active | Company formed on the 2017-09-05 |
Officer | Role | Date Appointed |
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KEYSTONE LAW LIMITED |
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STEPHEN BALL |
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PIERS BENEDICT CLARK |
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ROWAN GARDNER |
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MARK VIVIAN HOUGHTON-BERRY |
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TANIA HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HAYNES |
Director | ||
JOHN PETER HELAS |
Director | ||
GILLIAN ELIZABETH THURSTON |
Director | ||
PAUL ALAN LOFFLER |
Director | ||
TIMOTHY JAMES HIRST |
Director | ||
MORTIMER BURNETT LTD |
Company Secretary | ||
GILLIAN THURSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDGATE SERVICES LTD | Director | 2011-03-04 | CURRENT | 2010-12-10 | Dissolved 2014-04-01 | |
BACTEST LIMITED | Director | 2016-01-01 | CURRENT | 2001-01-22 | In Administration | |
ISLE GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ISLE UTILITIES LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
OZONE PURIFICATION LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
BIOLAUNCHER LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Active | |
COMMONPLACE DIGITAL LTD | Director | 2014-07-29 | CURRENT | 2013-06-18 | Active | |
SAND AIRE LIMITED | Director | 2014-04-24 | CURRENT | 1995-06-12 | Active | |
APPLERIGG LIMITED | Director | 2010-12-31 | CURRENT | 2001-08-07 | Active | |
TIMEBOX-CHANGE LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Graduate Trainee - Product Application Technicians | Kidlington | Ozo Innovations is focused on improving the sustainability of world's largest industry - food. We aim to minimize the inputs - water, power and chemicals - |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH O'NEILL | ||
11/07/24 STATEMENT OF CAPITAL GBP 982.982 | ||
Change of share class name or designation | ||
12/10/23 STATEMENT OF CAPITAL GBP 843.971 | ||
APPOINTMENT TERMINATED, DIRECTOR TANIA HOWARTH | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Keystone Law Limited on 2023-04-12 | ||
Second filing of capital allotment of shares GBP765.654 | ||
Change of share class name or designation | ||
07/10/21 STATEMENT OF CAPITAL GBP 731.464 | ||
04/01/22 STATEMENT OF CAPITAL GBP 801.238 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
Change of details for Wheatsheaf Group Limited as a person with significant control on 2022-07-27 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
RP04CS01 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 728.548 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
Change of details for Wheatsheaf Group Limited as a person with significant control on 2021-09-03 | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022 AND AGAIN ON 21/09/22 | |
PSC05 | Change of details for Wheatsheaf Group Limited as a person with significant control on 2021-09-03 | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022 AND AGAIN ON 21/09/22Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2022, 21/09/2022 and | ||
DIRECTOR APPOINTED DR MARK POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GOOSEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GOOSEY | |
AP01 | DIRECTOR APPOINTED DR MARK POOLE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM SEARSON JAMES | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-03 GBP 205.320 | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 696.89 | |
ANNOTATION | Annotation | |
SH08 | Change of share class name or designation | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 696.890 | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Return of Purchase of Own Shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN ODVAR ODFJELL | |
AP01 | DIRECTOR APPOINTED TORE HOPEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2021-03-26 | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 780.648 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060004 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MS SHARON VOSMEK | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 683.69 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VIVIAN HOUGHTON-BERRY | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080714060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080714060004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
PSC05 | Change of details for Wheatsheaf Group Limited as a person with significant control on 2018-12-14 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 664.190 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2018-11-19 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-19 GBP 641.69 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGH O'NEILL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 651.625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 651.625 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 651.625 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-13 GBP 630.45 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/03/2018 | |
AP01 | DIRECTOR APPOINTED MRS TANIA HOWARTH | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 638.79 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 638.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 638.79 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 638.79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 431.81 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 431.81 | |
AP01 | DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY | |
AP01 | DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYSTONE LAW LIMITED / 04/11/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYSTONE LAW LIMITED / 04/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS | |
AP01 | DIRECTOR APPOINTED MR PIERS CLARK | |
AP01 | DIRECTOR APPOINTED MR PIERS CLARK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE OX10 7BG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE OX10 7BG | |
AA01 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | |
AA01 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080714060003 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 420.02 | |
AR01 | 17/05/16 FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2016 | |
CERTNM | COMPANY NAME CHANGED OZONE PURIFICATION LIMITED CERTIFICATE ISSUED ON 11/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 420.02 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 420.02 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HAYNES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 30/10/15 STATEMENT OF CAPITAL GBP 283.43 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THURSTON | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 317.82 | |
SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 317.82 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOFFLER | |
RES01 | ADOPT ARTICLES 05/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER HELAS | |
AR01 | 17/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 300.6 | |
AP04 | CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIRST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/01/2015 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN LOFFLER | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 225.00 | |
SH02 | CONSOLIDATION 05/12/14 | |
RES13 | SHARES SUB-DIVIDED 16/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH THURSTON | |
AP01 | DIRECTOR APPOINTED MRS ROWAN GARDNER | |
AP01 | DIRECTOR APPOINTED MRS ROWAN GARDNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM ISIS INNOVATION CENTRE SUITE IS10 HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080714060002 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 210.00 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 176 | |
AR01 | 16/05/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN THURSTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 5 JETHRO TULL GARDENS CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8DS ENGLAND | |
RES15 | CHANGE OF NAME 30/07/2012 | |
CERTNM | COMPANY NAME CHANGED OZOFRESH LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | WHEATSHEAF GROUP LIMITED AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 OZO INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (20200 - Manufacture of pesticides and other agrochemical products) as OZO INNOVATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
MagiWater Handheld Spray System : Smart - Proof of Concept | 2013-12-01 | £ 94,371 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |