OZO INNOVATIONS LIMITED

Active - Accounts Filed

General Information

NAME
OZO INNOVATIONS LIMITED

COMPANY NUMBER
08071406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20200 - Manufacture of pesticides and other agrochemical products

INCORPORATION DATE
16/05/2012 (12 years and 6 months old)

WEBSITE
ozopure.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/07/2012 11/05/2016
OZONE PURIFICATION LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 29, CHANCERYGATE BUSINESS C, LANGFORD LANE, KIDLINGTON
OXFORD
OX5 1FQ

Telephone: 01865891012
TPS: Yes

TRADING ADDRESSES

Unit 29
Chancerygate Business Centre
Langford Lane
Kidlington, Oxfordshire
OX5 1FQ

Telephone: 891012

Credit Risk Overview

Want to learn more about OZO INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

NET WORTH

- £864.9k

TOTAL LIABILITIES

£2.4M

NET ASSETS

- £767.8k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OZO INNOVATIONS LIMITED	Active - Accounts Filed	View Report
OZO INNOVATIONS EBT TRUSTEE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 13/08/2024	Event: Michael Hugh O'Neill (924960164) has left the board
Date: 12/02/2024	Event: Tania Howarth (923586206) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OZO INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OZO INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

NET WORTH

- £864.9k

TOTAL LIABILITIES

£2.4M

NET ASSETS

- £767.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK POOLE	Owned: 4.55 %	Shares: 36,475	Price per share: £0.00	Total Value: £36.48
MARK VIVIAN HOUGHTON-BERRY	Owned: 2.20 %	Shares: 17,630	Price per share: £0.00	Total Value: £17.63
WILLIAM HICKEY	Owned: 2.09 %	Shares: 16,707	Price per share: £0.00	Total Value: £16.71
STEPHEN BALL	Owned: 1.97 %	Shares: 15,767	Price per share: £0.00	Total Value: £15.77
JONATHAN DEVANEY	Owned: 1.63 %	Shares: 13,094	Price per share: £0.00	Total Value: £13.09
TANIA HOWARTH	Owned: 1.52 %	Shares: 12,144	Price per share: £0.00	Total Value: £12.14
FARVATN MEDINVESTERING 2 AS	Owned: 1.18 %	Shares: 9,468	Price per share: £0.00	Total Value: £9.47
ALAN LOFFLER	Owned: 0.87 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
DOMINIQUE VALENTINY	Owned: 0.60 %	Shares: 4,843	Price per share: £0.00	Total Value: £4.84
ROWAN GARDNER	Owned: 0.56 %	Shares: 4,522	Price per share: £0.00	Total Value: £4.52
OZO INNOVATIONS EBT TRUSTEE LIMITED	Owned: 0.56 %	Shares: 4,455	Price per share: £0.00	Total Value: £4.46
DAVID GOOSEY	Owned: 0.45 %	Shares: 3,570	Price per share: £0.00	Total Value: £3.57
RICHARD INCE	Owned: 0.33 %	Shares: 2,669	Price per share: £0.00	Total Value: £2.67
ALI KAVOOSIFAR	Owned: 0.33 %	Shares: 2,669	Price per share: £0.00	Total Value: £2.67
SHAJO JOSE	Owned: 0.33 %	Shares: 2,611	Price per share: £0.00	Total Value: £2.61
ANDREA TOMELESCU	Owned: 0.27 %	Shares: 2,189	Price per share: £0.00	Total Value: £2.19
JOANNE NEWMAN	Owned: 0.27 %	Shares: 2,144	Price per share: £0.00	Total Value: £2.14
DOUGLAS FROST	Owned: 0.27 %	Shares: 2,124	Price per share: £0.00	Total Value: £2.12
CHRIS DUNLOP	Owned: 0.22 %	Shares: 1,779	Price per share: £0.00	Total Value: £1.78
MIKE PRINCE	Owned: 0.21 %	Shares: 1,685	Price per share: £0.00	Total Value: £1.69
STEPHEN GARDNER	Owned: 0.19 %	Shares: 1,520	Price per share: £0.00	Total Value: £1.52
HOLLIE SCHASCHKE	Owned: 0.17 %	Shares: 1,334	Price per share: £0.00	Total Value: £1.33
SUSAN HAYWARD	Owned: 0.17 %	Shares: 1,334	Price per share: £0.00	Total Value: £1.33
ANNI RANTA	Owned: 0.17 %	Shares: 1,334	Price per share: £0.00	Total Value: £1.33
STEPHEN BALL	Owned: 0.15 %	Shares: 1,200	Price per share: £0.00	Total Value: £1.20
DAVID GOOSEY	Owned: 0.15 %	Shares: 1,189	Price per share: £0.00	Total Value: £1.19
DAVID BETHELL	Owned: 0.15 %	Shares: 1,166	Price per share: £0.00	Total Value: £1.17
RUPERT SANDERSON	Owned: 0.14 %	Shares: 1,150	Price per share: £0.00	Total Value: £1.15
DOMINIC SECKER	Owned: 0.13 %	Shares: 1,068	Price per share: £0.00	Total Value: £1.07
PETER HOLBROW	Owned: 0.13 %	Shares: 1,050	Price per share: £0.00	Total Value: £1.05
PAUL LOFFLER	Owned: 0.13 %	Shares: 1,004	Price per share: £0.00	Total Value: £1.00
ALASTAIR WILCOX	Owned: 0.09 %	Shares: 692	Price per share: £0.00	Total Value: £0.69
JOHN HOLBROW	Owned: 0.08 %	Shares: 635	Price per share: £0.00	Total Value: £0.64
BASMA & YASMIN ALIREZA	Owned: 0.06 %	Shares: 492	Price per share: £0.00	Total Value: £0.49
IDA BEERHALTER	Owned: 0.06 %	Shares: 492	Price per share: £0.00	Total Value: £0.49
FARVATN PRIVATE EQUITY AS	Owned: 42.46 %	Shares: 340,182	Price per share: £0.00	Total Value: £340.18
GROSVENOR FOOD & AGTECH LIMITED	Owned: 28.02 %	Shares: 224,517	Price per share: £0.00	Total Value: £224.52
EMILY BUSHBY	Owned: 0.04 %	Shares: 350	Price per share: £0.00	Total Value: £0.35
ROWAN & STEPHEN GARDNER	Owned: 0.04 %	Shares: 315	Price per share: £0.00	Total Value: £0.32
ASTIA ANGELS OZOPURE UK LLC	Owned: 6.98 %	Shares: 55,960	Price per share: £0.00	Total Value: £55.96
STEFAN BEERHALTER	Owned: 0.04 %	Shares: 297	Price per share: £0.00	Total Value: £0.30
MONICA COSTELLO	Owned: 0.03 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
ALASTAIR WILCOX	Owned: 0.02 %	Shares: 162	Price per share: £0.00	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Piers Benedict Clark 18/11/2016 - Present (8years) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 28	View Report
Stephen Ball 20/01/2017 - Present (7 years and 10 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Mark Poole 10/01/2022 - Present (2 years and 10 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Vincent Hickey Jr 26/10/2023 - Present (1years) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy James Hirst 16/05/2012 - 16/03/2015 (2 years and 10 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OZO INNOVATIONS LIMITED	Active - Accounts Filed	View Report
OZO INNOVATIONS EBT TRUSTEE LIMITED	Active - Accounts Filed	View Report
OZO INNOVATIONS EBT TRUSTEE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 13/08/2024	Event: Michael Hugh O'Neill (924960164) has left the board
Date: 12/02/2024	Event: Tania Howarth (923586206) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Sharon Vosmek (927162070) has left the board
Date: 02/11/2023	Event: New Board Member William Vincent Hickey Jr (931535083) Appointed
Date: 20/07/2023	Event: New Accounts filed
Date: 14/04/2023	Event: KEYSTONE LAW LIMITED (919592975) has left the board
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Mark Poole (927904683) Appointed
Date: 12/01/2022	Event: David Charles Goosey (927163815) has left the board
Date: 07/01/2022	Event: New Accounts filed
Date: 15/10/2021	Event: Evie Sarah James (928669205) has left the board
Date: 15/10/2021	Event: Anthony William Searson James (921154835) has left the board
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Board Member Sharon Vosmek (927162070) Appointed
Date: 08/07/2020	Event: New Board Member David Charles Goosey (927163815) Appointed
Date: 08/07/2020	Event: New Board Member Sharon Vosmek (927162070) Appointed
Date: 08/07/2020	Event: New Board Member David Charles Goosey (927163815) Appointed
Date: 03/07/2020	Event: New Board Member Anthony William Searson James (921154835) Appointed
Date: 03/07/2020	Event: Anthony James (927115348) has left the board
Date: 26/06/2020	Event: New Board Member Anthony James (927115348) Appointed
Date: 24/06/2020	Event: Rowan Gardner (912052539) has left the board
Date: 31/05/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Mark Vivian Houghton-Berry (915184911) has left the board
Date: 17/06/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Board Member Michael Hugh O'Neill (924960164) Appointed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 15/02/2018	Event: New Board Member Tania Howarth (923586206) Appointed
Date: 11/06/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Richard John Haynes (920289603) has left the board
Date: 03/02/2017	Event: New Board Member Mark Vivian Houghton-Berry (915184911) Appointed
Date: 01/02/2017	Event: Stephen Ball (922300106) has left the board
Date: 01/02/2017	Event: New Board Member Stephen Ball (907200649) Appointed
Date: 25/01/2017	Event: New Board Member Stephen Ball (922300106) Appointed
Date: 11/01/2017	Event: New Board Member Piers Benedict Clark (908476529) Appointed
Date: 11/01/2017	Event: John Peter Helas (921775815) has left the board
Date: 11/01/2017	Event: Piers Clark (922111124) has left the board
Date: 23/12/2016	Event: New Board Member Piers Clark (922111124) Appointed
Date: 22/12/2016	Event: New Accounts filed
Date: 14/12/2016	Event: Change in Reg. Office
Date: 14/11/2016	Event: John Peter Helas (913008930) has left the board
Date: 14/11/2016	Event: New Board Member John Peter Helas (921775815) Appointed

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OZO INNOVATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £864.9k

£2.4M

- £767.8k

People Overview

4

14

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £864.9k

£2.4M

- £767.8k

Accounts

People Overview

4

14

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™