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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 16
  • 1
    Carney, Rose Mary
    Library Assistant born in November 1952
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 2
    Laing, Angela Marie
    Individual (15 offsprings)
    Officer
    2006-08-18 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 3
    Mead, Annette Gillian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    Mead, Annette Gillian
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
    Annette Gillian Mead
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    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
    Cavalla Ma Phd, David
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Turnbull, Jeremy Ewan
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Andrew Christopher
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Cavalla, David John, Dr
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Ballington, Paul Johnathan
    Chief Executive Officer born in September 1954
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2024-08-06
    OF - Director → CIF 0
  • 9
    Self, Stephen Raymond
    Commercial Director born in June 1954
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2024-08-06
    OF - Director → CIF 0
  • 10
    Carroll, Mary, Dr
    Doctor born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    Hockey, Peter Morey, Dr
    Physician born in February 1965
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Shute, Janis Kay, Dr
    Pharmacologist born in March 1955
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2024-07-11
    OF - Director → CIF 0
    Dr Janis Kay Shute
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-11
    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
  • 13
    Conway, Joy Helen, Professor
    University Reader born in June 1962
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 14
    Short, Adrian John
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Adrian John Short
    Born in June 1947
    Individual (14 offsprings)
    Person with significant control
    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
  • 15
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2006-03-22 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 16
    Equipoise House, Grove Place, Bedford, Bedfordshire, United Kingdom
    Active Corporate (256 parents, 22 offsprings)
    Officer
    2008-03-22 ~ 2020-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OCKHAM BIOTECH LIMITED

Period: 2006-03-22 ~ now
Company number: 05751840
Registered name
OCKHAM BIOTECH LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
42024-03-31 ~ 2025-03-30
52023-03-31 ~ 2024-03-30
Intangible Assets
715,113 GBP2025-03-30
306,068 GBP2024-03-30
Property, Plant & Equipment
564 GBP2025-03-30
Fixed Assets
715,677 GBP2025-03-30
306,068 GBP2024-03-30
Debtors
Current
212,841 GBP2025-03-30
82,787 GBP2024-03-30
Cash at bank and in hand
49,240 GBP2025-03-30
13,997 GBP2024-03-30
Current Assets
262,081 GBP2025-03-30
96,784 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-50,556 GBP2024-03-30
Net Current Assets/Liabilities
-150,247 GBP2025-03-30
46,228 GBP2024-03-30
Total Assets Less Current Liabilities
565,430 GBP2025-03-30
352,296 GBP2024-03-30
Creditors
Non-current, Amounts falling due after one year
-2,655 GBP2025-03-30
Net Assets/Liabilities
562,775 GBP2025-03-30
339,203 GBP2024-03-30
Equity
Called up share capital
531,000 GBP2025-03-30
531,000 GBP2024-03-30
Share premium
19,650 GBP2025-03-30
19,650 GBP2024-03-30
Retained earnings (accumulated losses)
12,125 GBP2025-03-30
-211,447 GBP2024-03-30
Equity
562,775 GBP2025-03-30
339,203 GBP2024-03-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-03-31 ~ 2025-03-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
905,508 GBP2025-03-30
449,343 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
190,395 GBP2025-03-30
143,275 GBP2024-03-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
715,113 GBP2025-03-30
306,068 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,167 GBP2025-03-30
415 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
415 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
188 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
603 GBP2025-03-30
Property, Plant & Equipment
Office equipment
564 GBP2025-03-30
Trade Debtors/Trade Receivables
Current
45,439 GBP2024-03-30
Other Debtors
Current
212,841 GBP2025-03-30
34,748 GBP2024-03-30
Prepayments/Accrued Income
Current
2,600 GBP2024-03-30
Bank Borrowings
Current
10,440 GBP2025-03-30
10,183 GBP2024-03-30
Trade Creditors/Trade Payables
Current
384,318 GBP2025-03-30
6,589 GBP2024-03-30
Taxation/Social Security Payable
Current
19,482 GBP2024-03-30
Other Creditors
Current
13,600 GBP2025-03-30
1,299 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
3,970 GBP2025-03-30
13,003 GBP2024-03-30
Creditors
Current
412,328 GBP2025-03-30
50,556 GBP2024-03-30
Bank Borrowings
Non-current
2,655 GBP2025-03-30
13,093 GBP2024-03-30
Advances or credits given to directors
7,742 GBP2025-03-30

  • OCKHAM BIOTECH LIMITED
    Info
    Registered number 05751840
    Trinity Court, 2-4 West Street, Fareham PO16 0BH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.