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OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ockham Development Group (holdings) Uk Limited. The company was founded 12 years ago and was given the registration number SC415051. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
Company Number:SC415051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director30 June 2023Active
8, Moore Dr., Durham, United States, NC 27709

Director30 June 2023Active
8, Moore Drive, Durham, United States, NC 27709

Director30 June 2023Active
531 South Spring Street, Burlington, United States,

Secretary15 November 2017Active
531, South Spring Street, Burlington, United States,

Secretary24 June 2019Active
3, Ponton Street, Edinburgh, EH3 9QQ

Director20 January 2012Active
171, Bath Road, Slough, England, SL1 4AA

Director10 July 2014Active
531 South Spring Street, Burlington, United States,

Director15 November 2017Active
531 South Spring Street, Burlington Nc 27215, Burlington, United States,

Director15 November 2017Active
3, Ponton Street, Edinburgh, EH3 9QQ

Director20 January 2012Active
171, Bath Road, Slough, England, SL1 4AA

Director10 July 2014Active
Quatermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP

Director16 July 2018Active
531, South Spring Street, Burlington, United States, 27215

Director24 June 2019Active

People with Significant Control

Laboratory Corporation Of America Holdings
Notified on:31 December 2017
Status:Active
Address:358, South Main Street, Burlington Nc 27215,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Chiltern International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:171, Bath Road, Slough, United Kingdom, SL1 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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