opendata.bot
Company number
08071406

OZO INNOVATIONS LIMITED

Officer · BALL, Stephen and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
OZO INNOVATIONS LIMITED
Company number
08071406
Registered office
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
Company type
Private limited company
Incorporated on
16 May 2012
Status
Active
Age
14 years
Previous names
OZONE PURIFICATION LIMITED (to 11 May 2016) · OZOFRESH LIMITED (to 31 Jul 2012)
Nature of business (SIC)
20200 — Manufacture of pesticides and other agrochemical products · 71121 — Engineering design activities for industrial process and production · 72190 — Other research and experimental development on natural sciences and engineering · 81229 — Other building and industrial cleaning activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

Officers

5 active · 17 resigned

director
Appointed 20/01/2017
Active
director
Appointed 18/11/2016
Active
director
Appointed 26/10/2023
Active
director
Appointed 03/09/2021
Active
director
Appointed 10/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Johan Odvar Odfjell
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 03/09/2021
Grosvenor Food & Agtech Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/01/2017
director Appointed 18/11/2016
director Appointed 26/10/2023
director Appointed 03/09/2021
director Appointed 10/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2026 Person with significant control ceased Grosvenor Food & Agtech Limited
07/08/2024 Director resigned O'NEILL, Michael Hugh
05/02/2024 Director resigned HOWARTH, Tania
26/10/2023 Director appointed HICKEY JR, William Vincent
16/10/2023 Director resigned VOSMEK, Sharon
12/04/2023 Corporate-secretary resigned KEYSTONE LAW LIMITED
10/01/2022 Director resigned GOOSEY, David Charles, Mr.
10/01/2022 Director appointed POOLE, Mark, Dr
11/10/2021 Director resigned MISUND, Bjørnar Hernes
11/10/2021 Director resigned JAMES, Evie Sarah
11/10/2021 Director resigned JAMES, Anthony William Searson
03/09/2021 Person with significant control added Johan Odvar Odfjell
03/09/2021 Director appointed MISUND, Bjørnar Hernes
03/09/2021 Director appointed HOPEN, Tore
14/08/2021 Director appointed JAMES, Evie Sarah
19/06/2020 Director appointed VOSMEK, Sharon
19/06/2020 Director appointed JAMES, Anthony William Searson
09/05/2020 Director appointed GOOSEY, David Charles, Mr.
08/05/2020 Director resigned GARDNER, Rowan
19/03/2020 Director resigned HOUGHTON-BERRY, Mark Vivian

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OZO INNOVATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Wheatsheaf Group Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Wheatsheaf Group Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ozo Innovations Limited — OX5 1FQ
Tier 1 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of OZO INNOVATIONS LIMITED?
According to the official registry, the company number of OZO INNOVATIONS LIMITED is 08071406.
Where is OZO INNOVATIONS LIMITED registered?
The registered office is Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England.
Who runs OZO INNOVATIONS LIMITED?
BALL, Stephen is listed among the officers of OZO INNOVATIONS LIMITED.
What is the SIC code of OZO INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 20200 — Manufacture of pesticides and other agrochemical products, 71121 — Engineering design activities for industrial process and production, 72190 — Other research and experimental development on natural sciences and engineering, 81229 — Other building and industrial cleaning activities.
Who controls OZO INNOVATIONS LIMITED?
Johan Odvar Odfjell is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of OZO INNOVATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OZO INNOVATIONS LIMITED (08071406)

OZO INNOVATIONS LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08071406. Its registered office is at Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England. The recorded nature of business is manufacture of pesticides and other agrochemical products (SIC 20200). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Johan Odvar Odfjell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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