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Company Information for

OCEANIUM LTD

MALIN HOUSE, SUITE10 THE EUROPEAN MARINE SCIENCE PARK, DUNBEG, OBAN, PA37 1SZ,

Company Registration Number

SC600414

Private Limited Company

Active

Company Overview

About Oceanium Ltd

OCEANIUM LTD was founded on 2018-06-20 and has its registered office in Oban. The organisation's status is listed as "Active". Oceanium Ltd is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
OCEANIUM LTD

MALIN HOUSE, SUITE10 THE EUROPEAN MARINE SCIENCE PARK DUNBEG OBAN PA37 1SZ

Filing Information

Company Number		SC600414
Company ID Number		SC600414
Date formed		2018-06-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		18/07/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB316555012

Last Datalog update:	2025-02-05 11:25:53
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name OCEANIUM LTD

The following companies were found which have the same name as OCEANIUM LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OCEANIUM INC	Delaware	Unknown

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.

Date	Document Type	Document Description
2025-01-13		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2025-01-10		03/06/24 STATEMENT OF CAPITAL GBP 675.5591
2024-10-23		DIRECTOR APPOINTED ANDREW GEORGE ROSS
2024-05-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR CHARLES BAVINGTON
2024-02-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6004140002
2023-10-24		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-24		Memorandum articles filed
2023-10-13		29/09/23 STATEMENT OF CAPITAL GBP 632.4382
2023-06-23		14/06/23 STATEMENT OF CAPITAL GBP 548.9141
2023-06-20		DIRECTOR APPOINTED LOUISA JANE CILENTI
2023-05-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6004140003
2023-05-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE SC6004140002
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE SC6004140002
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE SC6004140003
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE SC6004140003
2023-03-16		27/02/23 STATEMENT OF CAPITAL GBP 504.1101
2023-03-16		28/02/23 STATEMENT OF CAPITAL GBP 504.7101
2023-03-16		28/02/23 STATEMENT OF CAPITAL GBP 525.9934
2023-02-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6004140001
2023-02-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC6004140001
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-11	SH01	29/10/21 STATEMENT OF CAPITAL GBP 501.3542
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/21 FROM Fire Station Sinclair Drive Oban PA34 4DR Scotland
2021-08-27	SH01	16/08/21 STATEMENT OF CAPITAL GBP 447.2738
2021-05-18	PSC08	Notification of a person with significant control statement
2021-05-18	PSC07	CESSATION OF CHARLES BAVINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18	SH01	29/04/21 STATEMENT OF CAPITAL GBP 408.4623
2021-05-10	SH02	Sub-division of shares on 2021-03-29
2021-05-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-07	RES13	Resolutions passed: Subdivision of shares 29/04/2021 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2021-05-07	CH01	Director's details changed for Ms. Karen Elizabeth Scofield Seal on 2021-05-07
2021-05-06	AP01	DIRECTOR APPOINTED JEFFREY JAMES DAVISON
2021-01-29	SH01	29/01/21 STATEMENT OF CAPITAL GBP 295.8
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM Malin House C/O Dr. Charles Bavington European Marine Science Park Oban Argyll PA37 1SZ Scotland
2020-06-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2020-03-06	SH01	03/02/20 STATEMENT OF CAPITAL GBP 266.43
2020-02-25	SH02	Sub-division of shares on 2020-01-30
2020-02-25	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe 200 ordinary shares of £1 each are subdivided into 100 ordinary shares of £0.01 each 30/01/2020Resolution of adoption of Articles of Association...
2020-02-21	AA01	Current accounting period shortened from 30/06/19 TO 30/06/18
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/18 FROM C/O Dr. Charles Bavington European Centre for Marine Biotechnology Oban PA37 1QA United Kingdom
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OCEANIUM 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 OCEANIUM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of OCEANIUM LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 OCEANIUM LTD

Intangible Assets

Patents

We have not found any records of OCEANIUM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OCEANIUM LTD

Trademarks

We have not found any records of OCEANIUM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCEANIUM 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 (10890 - Manufacture of other food products n.e.c.) as OCEANIUM LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OCEANIUM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCEANIUM 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 OCEANIUM LTD any grants or awards.

Ownership

We could not find any group structure information

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