logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mead, Annette Gillian
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ now
    OF - Director → CIF 0
    Mead, Annette Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Secretary → CIF 0
    Annette Gillian Mead
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cavalla, David John, Dr
    Born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Short, Adrian John
    Born in June 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Adrian John Short
    Born in June 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dr Janis Kay Shute
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turnbull, Jeremy Ewan
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ballington, Paul Johnathan
    Chief Executive Officer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Self, Stephen Raymond
    Commercial Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Hockey, Peter Morey, Dr
    Physician born in February 1965
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Carroll, Mary, Dr
    Doctor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Conway, Joy Helen, Professor
    University Reader born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 6
    Baker, Andrew Christopher
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Cavalla Ma Phd, David
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Carney, Rose Mary
    Library Assistant born in November 1952
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Laing, Angela Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 10
    Shute, Janis Kay, Dr
    Pharmacologist born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2024-07-11
    OF - Director → CIF 0
  • 11
    icon of addressEquipoise House, Grove Place, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2008-03-22 ~ 2020-08-25
    PE - Secretary → CIF 0
  • 12
    MB SECRETARIES LIMITED - now
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-03-22 ~ 2006-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

OCKHAM BIOTECH LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
52023-03-31 ~ 2024-03-30
52022-03-31 ~ 2023-03-30
Intangible Assets
306,068 GBP2024-03-30
363,676 GBP2023-03-30
Property, Plant & Equipment
103 GBP2023-03-30
Fixed Assets
306,068 GBP2024-03-30
363,779 GBP2023-03-30
Debtors
Current
82,787 GBP2024-03-30
12,738 GBP2023-03-30
Cash at bank and in hand
13,997 GBP2024-03-30
97,744 GBP2023-03-30
Current Assets
96,784 GBP2024-03-30
110,482 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-50,556 GBP2024-03-30
-126,265 GBP2023-03-30
Net Current Assets/Liabilities
46,228 GBP2024-03-30
-15,783 GBP2023-03-30
Total Assets Less Current Liabilities
352,296 GBP2024-03-30
347,996 GBP2023-03-30
Net Assets/Liabilities
339,203 GBP2024-03-30
305,726 GBP2023-03-30
Equity
Called up share capital
531,000 GBP2024-03-30
531,000 GBP2023-03-30
Share premium
19,650 GBP2024-03-30
19,650 GBP2023-03-30
Retained earnings (accumulated losses)
-211,447 GBP2024-03-30
-244,924 GBP2023-03-30
Equity
339,203 GBP2024-03-30
305,726 GBP2023-03-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
449,343 GBP2024-03-30
487,567 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
143,275 GBP2024-03-30
123,891 GBP2023-03-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
306,068 GBP2024-03-30
363,676 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Office equipment
415 GBP2024-03-30
415 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
312 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
103 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
415 GBP2024-03-30
Property, Plant & Equipment
Office equipment
103 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
45,439 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
13,275 GBP2024-03-30
10,595 GBP2023-03-30
Other Debtors
Current
21,473 GBP2024-03-30
2,143 GBP2023-03-30
Prepayments/Accrued Income
Current
2,600 GBP2024-03-30
Bank Borrowings
Current
10,183 GBP2024-03-30
9,932 GBP2023-03-30
Trade Creditors/Trade Payables
Current
6,589 GBP2024-03-30
113,588 GBP2023-03-30
Taxation/Social Security Payable
Current
19,482 GBP2024-03-30
Other Creditors
Current
1,299 GBP2024-03-30
615 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
13,003 GBP2024-03-30
2,130 GBP2023-03-30
Creditors
Current
50,556 GBP2024-03-30
126,265 GBP2023-03-30
Bank Borrowings
Non-current
13,093 GBP2024-03-30
23,273 GBP2023-03-30
Other Creditors
Non-current
18,997 GBP2023-03-30
Creditors
Non-current
13,093 GBP2024-03-30
42,270 GBP2023-03-30

  • OCKHAM BIOTECH LIMITED
    Info
    Registered number 05751840
    icon of addressTrinity Court, 2-4 West Street, Fareham PO16 0BH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.