Ozygen Systems Limited

General information

Name:

Ozygen Systems Ltd

Office Address:

Falcon House Alington Road PE19 6WL St Neots

Number: 09877950

Incorporation date: 2015-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 18th November 2015. Started under no. 09877950, the firm is classified as a Private Limited Company. You may visit the main office of the company during office times under the following location: Falcon House Alington Road, PE19 6WL St Neots. From 3rd May 2016 Ozygen Systems Limited is no longer under the name Ozygen. The enterprise's principal business activity number is 32990 which means Other manufacturing n.e.c.. Ozygen Systems Ltd filed its account information for the period up to Thu, 31st Mar 2022. Its most recent confirmation statement was released on Sun, 30th Jul 2023.

The following company owes its accomplishments and unending progress to exactly four directors, who are Edward P., Rupert P., Hugh P. and Richard H., who have been guiding the firm since July 2021.

  • Previous company's names
  • Ozygen Systems Limited 2016-05-03
  • Ozygen Limited 2015-11-18

Financial data based on annual reports

Company staff

Edward P.

Role: Director

Appointed: 31 July 2021

Latest update: 18 June 2025

Rupert P.

Role: Director

Appointed: 26 July 2021

Latest update: 18 June 2025

Hugh P.

Role: Director

Appointed: 26 January 2021

Latest update: 18 June 2025

Richard H.

Role: Director

Appointed: 21 December 2015

Latest update: 18 June 2025

People with significant control

The companies with significant control over this firm include: Cantab Health Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Cambridge at Church Street, Harston, CB22 7NP and was registered as a PSC under the reg no 08824797.

Cantab Health Limited
Address: 65 Church Street, Harston, Cambridge, CB22 7NP, England
Legal authority English
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08824797
Notified on 26 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th July 2024 (CS01)
filed on: 31st, July 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
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