Ockham Biotech Limited. Head office in Fareham. Check Director.

Ockham Biotech Limited, Fareham

Ockham Biotech Limited is a private limited company. Located at Trinity Court, 2-4 West Street, Fareham PO16 0BH, the above-mentioned 18 years old business was incorporated on 2006-03-22 and is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).
5 directors can be found in this firm: Stephen S. (appointed on 11 October 2017), Paul B. (appointed on 11 October 2017), Annette M. (appointed on 23 February 2010). Moving on to the secretaries (1 in total), we can name: Annette M. (appointed on 25 August 2020).

About
Name: Ockham Biotech Limited
Number: 05751840
Incorporation date: 2006-03-22
End of financial year: 30 March


Address:	Trinity Court 2-4 West Street Fareham PO16 0BH
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Janis S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Annette M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	39,816	45,979
Intangible Fixed Assets	42,868	72,913
Number Shares Allotted	-	10,000
Shareholder Funds	-227,556	-296,545
Total Assets Less Current Liabilities	62,920	82,211

The due date for Ockham Biotech Limited confirmation statement filing is 2024-05-28. The latest one was sent on 2023-05-14. The deadline for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 30 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Janis S. who has 1/2 or less of shares, 1/2 or less of voting rights. Annette M. who has 1/2 or less of shares, 1/2 or less of voting rights. Adrian S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
CH01	On 2023/05/04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, June 2022 \| incorporation	Free Download (23 pages)
SH01	531000.00 GBP is the capital in company's statement on 2021/03/28 filed on: 10th, June 2022 \| capital	Free Download (4 pages)
SH01	501000.00 GBP is the capital in company's statement on 2021/03/28 filed on: 8th, June 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 30th, March 2022 \| accounts	Free Download (13 pages)
TM01	2021/08/09 - the day director's appointment was terminated filed on: 14th, October 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/10/04. New Address: Trinity Court 2-4 West Street Fareham PO16 0BH. Previous address: Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA filed on: 4th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
AP03	New secretary appointment on 2020/08/25 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
TM02	2020/08/25 - the day secretary's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/30 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
CH01	On 2017/10/30 director's details were changed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/15 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2010/05/14. filed on: 14th, May 2010 \| officers	Free Download (3 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (1 page)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (1 page)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2010/02/23 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/02/23 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 11th, December 2008 \| accounts	Free Download (7 pages)
288a	On 2008/04/03 Secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/03 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (9 pages)
363(288)	2007/10/26 Annual return (Registered office changed on 26/10/07) annual return
363s	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (9 pages)
288a	On 2006/10/17 New secretary appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/17 New secretary appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 18/08/06 from: 261 aldwick road bognor regis west sussex PO21 3QU filed on: 18th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: 261 aldwick road bognor regis west sussex PO21 3QU filed on: 18th, August 2006 \| address	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/16 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/16 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: 11 the avenue southampton hampshire SO17 1XF filed on: 16th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 11 the avenue southampton hampshire SO17 1XF filed on: 16th, May 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 951. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6498 shares on 2006/05/03. Value of each share 0.1 £, total number of shares: 651. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 851. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 951. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6498 shares on 2006/05/03. Value of each share 0.1 £, total number of shares: 651. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 851. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, March 2006 \| incorporation	Free Download (15 pages)

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