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Ockham Biotech Limited

Ockham Biotech Limited is an active company incorporated on 22 March 2006 with the registered office located in Fareham, Hampshire. Ockham Biotech Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05751840
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Trinity Court
2-4 West Street
Fareham
PO16 0BH
England
Address changed on 4 Oct 2021 (3 years ago)
Previous address was Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA
Telephone
01489587168
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1947
Director • Chief Executive Officer • English • Lives in UK • Born in Sep 1954
Director • Company Manager • British • Lives in England • Born in Sep 1958
Director • Commercial Director • English • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Adept Care & Education Limited
Adrian John Short and Dr Janis Kay Shute are mutual people.
Active
Trinitas Pharma Consulting Limited
Stephen Raymond Self and Paul Johnathan Ballington are mutual people.
Active
BM Trinitas Pharma Limited
Stephen Raymond Self and Paul Johnathan Ballington are mutual people.
Active
Adept Residential Care Limited
Adrian John Short is a mutual person.
Active
Adept Medicare Limited
Adrian John Short is a mutual person.
Active
Primera Assisted Living Limited
Adrian John Short is a mutual person.
Active
Adept Healthcare Limited
Adrian John Short is a mutual person.
Active
Primera Community Care Limited
Adrian John Short is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£97.74K
Decreased by £64.7K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£474.26K
Increased by £70.92K (+18%)
Total Liabilities
-£168.54K
Decreased by £92.13K (-35%)
Net Assets
£305.73K
Increased by £163.05K (+114%)
Debt Ratio (%)
36%
Decreased by 29.09% (-45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr David John Cavalla Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mr Jeremy Ewan Turnbull Appointed
1 Year 1 Month Ago on 7 Aug 2024
Stephen Raymond Self Resigned
1 Year 1 Month Ago on 6 Aug 2024
Paul Johnathan Ballington Resigned
1 Year 1 Month Ago on 6 Aug 2024
Janis Kay Shute Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Janis Kay Shute as a director on 11 July 2024
Submitted on 29 Nov 2024
Appointment of Mr David John Cavalla as a director on 7 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Paul Johnathan Ballington as a director on 6 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Jeremy Ewan Turnbull as a director on 7 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Stephen Raymond Self as a director on 6 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 14 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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