OZO INNOVATIONS LIMITED

Q: What is the latest filing for OZO INNOVATIONS LIMITED?

The latest filing was on 22/04/2026: **Change of share class name or designation**.

Key Data

Status

Active

Company No.

08071406

Incorporation date

16/05/2012

Size

Small

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2012)

22/04/2026

Change of share class name or designation

View PDF (2 pages)

09/12/2025

Resolutions

View PDF (3 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (12 pages)

25/04/2025

Change of share class name or designation

View PDF (2 pages)

27/03/2025

Resolutions

View PDF (1 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (9 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (15 pages)

25/09/2024

Change of share class name or designation

View PDF (2 pages)

04/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

09/08/2024

Termination of appointment of Michael Hugh O'neill as a director on 2024-08-07

View PDF (1 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (9 pages)

08/07/2024

Resolutions

View PDF (1 pages)

10/06/2024

Change of share class name or designation

View PDF (3 pages)

10/06/2024

Change of share class name or designation

View PDF (2 pages)

10/06/2024

Change of share class name or designation

View PDF (2 pages)

10/06/2024

Change of share class name or designation

View PDF (2 pages)

30/05/2024

Statement of capital following an allotment of shares on 2023-10-12

View PDF (9 pages)

08/02/2024

Termination of appointment of Tania Howarth as a director on 2024-02-05

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Sharon Vosmek as a director on 2023-10-16

View PDF (1 pages)

14/09/2023

Resolutions

View PDF (1 pages)

15/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

12/04/2023

Termination of appointment of Keystone Law Limited as a secretary on 2023-04-12

View PDF (1 pages)

08/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-11-18

View PDF (6 pages)

08/02/2023

Second filing of Confirmation Statement dated 2022-01-20

View PDF (7 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

02/02/2023

Statement of capital following an allotment of shares on 2021-10-07

View PDF (5 pages)

02/02/2023

Statement of capital following an allotment of shares on 2022-01-04

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (14 pages)

02/02/2023

Change of details for Wheatsheaf Group Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

22/01/2023

Resolutions

View PDF (1 pages)

24/09/2022

Resolutions

View PDF (1 pages)

21/09/2022

Second filing of Confirmation Statement dated 2022-01-20

View PDF (7 pages)

20/09/2022

Statement of capital following an allotment of shares on 2021-11-23

View PDF (8 pages)

15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

08/02/2022

Second filing of Confirmation Statement dated 2022-01-20

View PDF (4 pages)

20/01/2022

Change of details for Wheatsheaf Group Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

19/01/2022

20/01/22 Statement of Capital gbp 728.548

View PDF (10 pages)

10/01/2022

Termination of appointment of David Charles Goosey as a director on 2022-01-10

View PDF (1 pages)

10/01/2022

Appointment of Dr Mark Poole as a director on 2022-01-10

View PDF (2 pages)

02/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/10/2021

Termination of appointment of Bjørnar Hernes Misund as a director on 2021-10-11

View PDF (1 pages)

13/10/2021

Termination of appointment of Evie Sarah James as a director on 2021-10-11

View PDF (1 pages)

13/10/2021

Termination of appointment of Anthony William Searson James as a director on 2021-10-11

View PDF (1 pages)

06/10/2021

Cancellation of shares. Statement of capital on 2021-09-03

View PDF (5 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (5 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (5 pages)

16/09/2021

Change of share class name or designation

View PDF (2 pages)

15/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/09/2021

Return of Purchase of Own Shares

View PDF (3 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (66 pages)

13/09/2021

Resolutions

View PDF (2 pages)

13/09/2021

Appointment of Tore Hopen as a director on 2021-09-03

View PDF (2 pages)

13/09/2021

Notification of Johan Odvar Odfjell as a person with significant control on 2021-09-03

View PDF (2 pages)

13/09/2021

Appointment of Bjørnar Hernes Misund as a director on 2021-09-03

View PDF (2 pages)

09/09/2021

Change of details for Wheatsheaf Group Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

27/08/2021

Appointment of Ms Evie Sarah James as a director on 2021-08-14

View PDF (2 pages)

06/08/2021

Resolutions

View PDF (13 pages)

06/07/2021

Resolutions

View PDF (10 pages)

07/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (8 pages)

03/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (7 pages)

20/05/2021

Resolutions

View PDF (8 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (70 pages)

22/04/2021

Sub-division of shares on 2021-03-26

View PDF (4 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (10 pages)

22/04/2021

Particulars of variation of rights attached to shares

View PDF (6 pages)

22/04/2021

Change of share class name or designation

View PDF (2 pages)

22/04/2021

Resolutions

View PDF (3 pages)

09/04/2021

Satisfaction of charge 080714060004 in full

View PDF (4 pages)

08/04/2021

Change of share class name or designation

View PDF (2 pages)

09/12/2020

Resolutions

View PDF (7 pages)

16/10/2020

Resolutions

View PDF (7 pages)

29/07/2020

Amended accounts for a small company made up to 2019-12-31

View PDF (17 pages)

06/07/2020

Appointment of Mr David Charles Goosey as a director on 2020-05-09

View PDF (2 pages)

06/07/2020

Appointment of Ms Sharon Vosmek as a director on 2020-06-19

View PDF (2 pages)

24/06/2020

Appointment of Anthony James as a director on 2020-06-19

View PDF (2 pages)

22/06/2020

Termination of appointment of Rowan Gardner as a director on 2020-05-08

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (10 pages)

27/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

16/04/2020

Statement of capital following an allotment of shares on 2019-10-16

View PDF (4 pages)

08/04/2020

Termination of appointment of Mark Vivian Houghton-Berry as a director on 2020-03-19

View PDF (1 pages)

19/08/2019

Change of share class name or designation

View PDF (2 pages)

30/07/2019

Resolutions

View PDF (16 pages)

15/07/2019

Registration of charge 080714060004, created on 2019-07-12

View PDF (27 pages)

15/07/2019

Satisfaction of charge 080714060002 in full

View PDF (1 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

04/06/2019

Change of details for Wheatsheaf Group Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (11 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-09-04

View PDF (8 pages)

23/01/2019

Memorandum and Articles of Association

View PDF (73 pages)

06/12/2018

Resolutions

View PDF (8 pages)

06/12/2018

Sub-division of shares on 2018-11-19

View PDF (6 pages)

06/12/2018

Change of share class name or designation

View PDF (2 pages)

06/12/2018

Cancellation of shares. Statement of capital on 2018-11-19

View PDF (6 pages)

06/12/2018

Purchase of own shares.

View PDF (3 pages)

20/08/2018

Appointment of Mr Michael Hugh O'neill as a director on 2018-03-16

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (11 pages)

01/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (6 pages)

24/04/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (4 pages)

24/04/2018

Resolutions

View PDF (7 pages)

20/03/2018

Resolutions

View PDF (87 pages)

13/02/2018

Appointment of Mrs Tania Howarth as a director on 2018-01-22

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (11 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (6 pages)

09/05/2017

Satisfaction of charge 080714060003 in full

View PDF (4 pages)

13/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

16/03/2017

Termination of appointment of Richard John Haynes as a director on 2017-01-20

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-10-05

View PDF (5 pages)

01/02/2017

Appointment of Mr Mark Vivian Houghton-Berry as a director on 2017-01-20

View PDF (2 pages)

23/01/2017

Appointment of Mr Stephen Ball as a director on 2017-01-20

View PDF (2 pages)

20/01/2017

Secretary's details changed for Keystone Law Limited on 2016-11-04

View PDF (1 pages)

09/01/2017

Termination of appointment of John Peter Helas as a director on 2016-12-23

View PDF (1 pages)

21/12/2016

Appointment of Mr Piers Clark as a director on 2016-11-18

View PDF (2 pages)

17/12/2016

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

12/12/2016

Registered office address changed from 1 Drayton House Court Drayton St. Leonard Wallingford Oxfordshire OX10 7BG to Unit 29, Chancerygate Business Centre Langford Lane Kidlington Oxford OX5 1FQ on 2016-12-12

View PDF (1 pages)

02/12/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

20/09/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

16/09/2016

Resolutions

View PDF (9 pages)

12/09/2016

Registration of charge 080714060003, created on 2016-09-07

View PDF (27 pages)

10/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (9 pages)

11/05/2016

Change of name notice

View PDF (2 pages)

11/05/2016

Resolutions

View PDF (12 pages)

08/12/2015

Purchase of own shares.

View PDF (3 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (5 pages)

23/11/2015

Appointment of Mr Richard John Haynes as a director on 2015-10-30

View PDF (2 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Cancellation of shares. Statement of capital on 2015-10-30

View PDF (4 pages)

23/11/2015

Resolutions

View PDF (95 pages)

19/11/2015

Termination of appointment of Gillian Elizabeth Thurston as a director on 2015-10-30

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

21/09/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

19/06/2015

Termination of appointment of Paul Alan Loffler as a director on 2015-05-15

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (47 pages)

18/06/2015

Appointment of Mr John Peter Helas as a director on 2015-05-15

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (8 pages)

19/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

17/03/2015

Appointment of Keystone Law Limited as a secretary on 2015-03-16

View PDF (2 pages)

16/03/2015

Termination of appointment of Timothy James Hirst as a director on 2015-03-16

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

23/02/2015

Resolutions

View PDF (50 pages)

18/02/2015

Appointment of Mr Paul Alan Loffler as a director on 2015-02-16

View PDF (2 pages)

20/01/2015

Consolidation of shares on 2014-12-05

View PDF (5 pages)

20/01/2015

Resolutions

View PDF (8 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

13/01/2015

Appointment of Mrs Gillian Elizabeth Thurston as a director on 2014-12-16

View PDF (2 pages)

03/12/2014

Appointment of Mrs Rowan Gardner as a director on 2014-10-21

View PDF (2 pages)

18/07/2014

Termination of appointment of Mortimer Burnett Ltd as a secretary on 2014-07-18

View PDF (1 pages)

10/07/2014

Registered office address changed from Isis Innovation Centre Suite is10 Howbery Park Wallingford Oxfordshire OX10 8BA on 2014-07-10

View PDF (1 pages)

10/07/2014

Registration of charge 080714060002, created on 2014-07-08

View PDF (44 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

16/05/2013

Appointment of Mortimer Burnett Ltd as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Gillian Thurston as a secretary

View PDF (1 pages)

31/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/10/2012

Registered office address changed from 5 Jethro Tull Gardens Crowmarsh Gifford Wallingford Oxfordshire OX10 8DS England on 2012-10-04

View PDF (1 pages)

31/07/2012

Certificate of change of name

View PDF (3 pages)

16/05/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
2.91M
-
0.00
2.30M
-

2022
17
1.13M
-
0.00
764.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OZO INNOVATIONS LIMITED

OZO INNOVATIONS LIMITED is an(a) Active company incorporated on 16/05/2012 with the registered office located at Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford OX5 1FQ. There are currently 5 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 OZO INNOVATIONS LIMITED?

OZO INNOVATIONS LIMITED is currently Active. It was registered on 16/05/2012 .

Where is OZO INNOVATIONS LIMITED located?

OZO INNOVATIONS LIMITED is registered at Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford OX5 1FQ.

What does OZO INNOVATIONS LIMITED do?

OZO INNOVATIONS LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for OZO INNOVATIONS LIMITED?

The latest filing was on 22/04/2026: Change of share class name or designation.