Company information:
Ockham Biotech Limited (No: 05751840)
Address: TRINITY COURT, 2-4 WEST STREET, FAREHAM, PO16 0BH, ENGLAND
Status: Active
Incorporated: 22-Mar-2006
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: PAUL JOHNATHAN BALLINGTON ( DOB: Sep-1954 From: Oct-2017 )
Current Director: ANNETTE GILLIAN MEAD ( DOB: Mar-1955 From: Feb-2010 )
Current Director: ANNETTE GILLIAN MEAD ( DOB: Mar-1955 From: Feb-2010 )
Current Director: STEPHEN RAYMOND SELF ( DOB: Jun-1954 From: Oct-2017 )
Current Director: ADRIAN JOHN SHORT ( DOB: Jun-1947 From: May-2006 )
Current Director: JANIS KAY SHUTE ( DOB: Mar-1955 From: May-2006 )
Current Secretary: MACINTYRE HUDSON LLP ( From: Mar-2008 )
Current Secretary: ANNETTE GILLIAN MEAD ( From: Aug-2020 )
Resigned Director: ROSE MARY CARNEY ( From: Mar-2006 To: May-2006 )
Resigned Director: MARY CARROLL ( DOB: Jul-1954 From: May-2006 To: Feb-2010 )
Resigned Director: DAVID CAVALLA MA PHD ( DOB: Sep-1958 From: May-2019 To: Aug-2021 )
Resigned Director: JOY HELEN CONWAY ( DOB: Jun-1962 From: May-2006 To: Feb-2010 )
Resigned Director: PETER MOREY HOCKEY ( DOB: Feb-1965 From: May-2006 To: Feb-2010 )
Resigned Secretary: ANDREW CHRISTOPHER BAKER ( From: May-2006 To: Aug-2006 )
Resigned Secretary: ANGELA MARIE LAING ( DOB: Feb-1954 From: Aug-2006 To: Mar-2008 )
Resigned Secretary: M & B SECRETARIES LIMITED ( From: Mar-2006 To: May-2006 )
Persons of Significant Control:
Dr Janis Kay Shute, Trinity Court 2-4 West Street, Fareham, PO16 0BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Adrian John Short, Trinity Court 2-4 West Street, Fareham, PO16 0BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Annette Gillian Mead, Trinity Court 2-4 West Street, Fareham, PO16 0BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 72,913 | 66,073 | 109,092 | 102,075 | 169,121 | 363,779 | 0.0,72913,66073.0,0.0,0.0,0.0,0.0,109092.0,0.0,102075.0,169121.0,363779.0 | ||||||
| Fixed assets / Intangible assets | 72,913 | 66,073 | 59,233 | 111,658 | 109,092 | 101,764 | 168,914 | 363,676 | 0.0,72913,66073.0,59233.0,0.0,111658.0,0.0,109092.0,0.0,101764.0,168914.0,363676.0 | ||||
| Current assets | 45,979 | 54,674 | 54,058 | 1,171 | 5,391 | 113,574 | 234,222 | 110,482 | 0.0,45979,54674.0,54058.0,0.0,1171.0,0.0,5391.0,0.0,113574.0,234222.0,110482.0 | ||||
| Current assets / Cash at bank and on hand | 88 | 1,671 | 17 | 3 | 297 | 72,016 | 162,443 | 97,744 | 0.0,88,1671.0,17.0,0.0,3.0,0.0,297.0,0.0,72016.0,162443.0,97744.0 | ||||
| Net current assets (liabilities) | 9,298 | 4,791 | -917 | -13,213 | -18,155 | 49,874 | 42,119 | -15,783 | 0.0,9298,4791.0,-917.0,0.0,-13213.0,0.0,-18155.0,0.0,49874.0,42119.0,-15783.0 | ||||
| Total assets less current liabilities | 82,211 | 70,864 | 58,316 | 98,445 | 90,937 | 151,949 | 211,240 | 347,996 | 0.0,82211,70864.0,58316.0,0.0,98445.0,0.0,90937.0,0.0,151949.0,211240.0,347996.0 | ||||
| Net assets (liabilities) | -296,545 | -427,133 | -460,799 | -479,818 | 2,553 | 85,295 | 142,680 | 305,726 | 0.0,-296545,-427133.0,-460799.0,0.0,-479818.0,0.0,2553.0,0.0,85295.0,142680.0,305726.0 | ||||
| Equity / share capital and reserves | -227,556 | -296,545 | -427,133 | -460,799 | -460,799 | -479,818 | -479,818 | 2,553 | 2,553 | 85,295 | 142,680 | 305,726 | -227556.0,-296545,-427133.0,-460799.0,-460799.0,-479818.0,-479818.0,2553.0,2553.0,85295.0,142680.0,305726.0 |