OZGEN (UK) LIMITED

Key Data

Status

Active

Company No.

12686089

Incorporation date

20/06/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2020)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

15/12/2025

Appointment of Ms Jia Ma as a director on 2025-12-12

View PDF (2 pages)

15/12/2025

Termination of appointment of Baoyu Ban as a director on 2025-12-12

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

06/05/2025

Resolutions

View PDF (1 pages)

28/04/2025

Appointment of Mr. David Brandejs as a director on 2025-04-18

View PDF (2 pages)

28/04/2025

Termination of appointment of Petr Slechta as a director on 2025-04-18

View PDF (1 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

05/10/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (82 pages)

03/09/2024

Appointment of Mr Petr Slechta as a director on 2024-09-02

View PDF (2 pages)

03/09/2024

Appointment of Mr Tian Zheng as a director on 2024-09-02

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

07/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (82 pages)

13/03/2024

Director's details changed for Mr Di Zhang on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Baoyu Ban on 2024-03-13

View PDF (2 pages)

14/12/2023

Change of details for Intergen Australian Holdings (Uk) Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

14/12/2023

Change of details for Emberock Australian Holdings (Uk) Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

19/02/2023

Termination of appointment of Paul Sansom as a director on 2023-02-07

View PDF (1 pages)

19/02/2023

Termination of appointment of James Timothy Lightfoot as a director on 2023-02-07

View PDF (1 pages)

19/02/2023

Appointment of Brent James Gunther as a director on 2023-02-07

View PDF (2 pages)

19/02/2023

Appointment of Brett Ralph Tengdahl as a director on 2023-02-07

View PDF (2 pages)

19/02/2023

Termination of appointment of Brett Ralph Tengdahl as a director on 2023-02-07

View PDF (1 pages)

19/02/2023

Termination of appointment of Brent James Gunther as a director on 2023-02-07

View PDF (1 pages)

20/11/2022

Termination of appointment of Paul Teague as a director on 2022-09-26

View PDF (1 pages)

20/11/2022

Appointment of Paul Sansom as a director on 2022-09-26

View PDF (2 pages)

22/08/2022

Group of companies' accounts made up to 2021-12-26

View PDF (74 pages)

01/07/2022

Second filing of Confirmation Statement dated 2022-06-19

View PDF (3 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (3 pages)

21/06/2022

19/06/22 Statement of Capital gbp 11482984

View PDF (6 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

02/01/2022

Current accounting period extended from 2022-12-19 to 2022-12-31

View PDF (1 pages)

27/10/2021

Second filing for the notification of Intergen Austrailian Holdings (Uk) Limited as a person with significant control

View PDF (7 pages)

25/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (5 pages)

08/03/2021

Current accounting period extended from 2021-06-30 to 2021-12-19

View PDF (1 pages)

05/03/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

01/10/2020

Change of details for Intergen Australian Holdings (Uk) Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

30/09/2020

Cessation of Intergen Overseas (Uk) Ltd. as a person with significant control on 2020-06-30

View PDF (1 pages)

24/09/2020

Notification of Intergen Australian Holdings (Uk) Limited as a person with significant control on 2020-06-30

View PDF (5 pages)

24/07/2020

Resolutions

View PDF (1 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (39 pages)

24/07/2020

Statement of capital on 2020-07-24

View PDF (5 pages)

24/07/2020

Statement by Directors

View PDF (3 pages)

24/07/2020

Solvency Statement dated 28/06/20

View PDF (2 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (40 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

14/07/2020

Resolutions

View PDF (3 pages)

14/07/2020

Resolutions

View PDF (3 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-28

View PDF (4 pages)

10/07/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (3 pages)

10/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

10/07/2020

Cancellation of shares. Statement of capital on 2020-06-25

View PDF (6 pages)

20/06/2020

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OZGEN (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sansom, Paul	Director	25/09/2022 - 06/02/2023	25
Teague, Paul	Director	20/06/2020 - 26/09/2022	19
Lightfoot, James Timothy	Director	19/06/2020 - 06/02/2023	31
Gunther, Brent James	Director	06/02/2023 - 06/02/2023	-
Zhang, Di	Director	20/06/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OZGEN (UK) LIMITED

OZGEN (UK) LIMITED is an(a) Active company incorporated on 20/06/2020 with the registered office located at 30 Crown Place Earl Street, London EC2A 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OZGEN (UK) LIMITED?

OZGEN (UK) LIMITED is currently Active. It was registered on 20/06/2020 .

Where is OZGEN (UK) LIMITED located?

OZGEN (UK) LIMITED is registered at 30 Crown Place Earl Street, London EC2A 4ES.

What does OZGEN (UK) LIMITED do?

OZGEN (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OZGEN (UK) LIMITED?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2024-12-31.