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OZ-UK LIMITED

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

This company is commonly known as Oz-uk Limited. The company was founded 8 years ago and was given the registration number 09692255. The firm's registered office is in CORSHAM. You can find them at Berkeley Lifford Hall, 87 Pickwick Road, Corsham, Wiltshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OZ-UK LIMITED
Company Number:09692255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Berkeley Lifford Hall, 87 Pickwick Road, Corsham, Wiltshire, England, SN13 9BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15a Lansdowne Court, Bumpers Way, Chippenham, United Kingdom, SN14 6RZ

Director17 July 2015Active
Unit 15a Lansdowne Court, Bumpers Way, Chippenham, United Kingdom, SN14 6RZ

Director17 July 2015Active
Unit 15a Lansdowne Court, Bumpers Way, Chippenham, United Kingdom, SN14 6RZ

Director17 July 2015Active
Berkeley Lifford Hall, 87 Pickwick Road, Corsham, England, SN13 9BY

Director17 July 2015Active

People with Significant Control

Mr Robert David Johnson
Notified on:20 February 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 15a Lansdowne Court, Bumpers Way, Chippenham, United Kingdom, SN14 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Paul Michael Young
Notified on:20 February 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 15a Lansdowne Court, Bumpers Way, Chippenham, United Kingdom, SN14 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Lewis
Notified on:17 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 15a Lansdowne Court, Bumpers Way, Chippenham, United Kingdom, SN14 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-25Persons with significant control

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2023-08-25Persons with significant control

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2023-08-25Officers

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2023-08-25Officers

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2023-08-25Officers

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2023-08-25Persons with significant control

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2023-08-25Address

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2023-07-12Persons with significant control

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2023-07-12Persons with significant control

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

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2023-07-11Officers

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Capital

Capital allotment shares.

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2023-05-25Address

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2023-05-16Address

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2023-03-03Capital

Capital name of class of shares.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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