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Company number
12198564

OKIPA LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OKIPA LTD
Company number
12198564
Registered office
88 EDITH ROAD, LONDON, W14 9AR, UNITED KINGDOM · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2019
Status
Active
Age
7 years
Previous names
FERMIK LTD (to 20 Dec 2021)
Nature of business (SIC)
70221 — Financial management · 72110 — Research and experimental development on biotechnology · 72190 — Other research and experimental development on natural sciences and engineering · 74901 — Environmental consulting activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

People with significant control

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

Dr John Russell Clearwater
owns 25–50% of shares
Notified 07/04/2022
Mr Johannes Hainlein
owns 50–75% of shares
Notified 10/09/2019
Mrs Janice Yvonne Clearwater
owns 25–50% of shares
Notified 07/04/2022
Okipa, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Okipa, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2024
Dr John Russell Clearwater
born 10/1947 · New Zealand owns 25–50% of shares Control ended 01/03/2024
Mr Johannes Hainlein
born 12/1971 · United Kingdom owns 50–75% of shares Control ended 01/03/2024 Controls 3 companies
Mrs Janice Yvonne Clearwater
born 03/1950 · New Zealand owns 25–50% of shares Control ended 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Person with significant control ceased Mrs Janice Yvonne Clearwater
01/03/2024 Person with significant control ceased Mr Johannes Hainlein
01/03/2024 Person with significant control ceased Dr John Russell Clearwater
01/03/2024 Person with significant control added Okipa, Inc.
07/04/2022 Person with significant control added Mrs Janice Yvonne Clearwater
07/04/2022 Person with significant control added Dr John Russell Clearwater
20/12/2021 Registered name changed FERMIK LTD OKIPA LTD
10/09/2019 Person with significant control added Mr Johannes Hainlein

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -957 -301
▼ 327.2%
132
Net assets -957 -301
▼ 327.2%
132
Employees (avg) 1 1 1

Documents for OKIPA LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OKIPA LTD?
According to the official registry, the company number of OKIPA LTD is 12198564.
Where is OKIPA LTD registered?
The registered office is 88 EDITH ROAD, LONDON, W14 9AR, UNITED KINGDOM.
What is the SIC code of OKIPA LTD?
The nature of business is recorded under SIC code 70221 — Financial management, 72110 — Research and experimental development on biotechnology, 72190 — Other research and experimental development on natural sciences and engineering, 74901 — Environmental consulting activities.
Who controls OKIPA LTD?
Dr John Russell Clearwater is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of OKIPA LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OKIPA LTD (12198564)

OKIPA LTD is a private limited company incorporated on 10 September 2019 and registered in the United Kingdom under company number 12198564. Its registered office is at 88 EDITH ROAD, LONDON, W14 9AR, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr John Russell Clearwater. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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