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 7
  • 1
    Hopen, Tore
    Ceo born in November 1971
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Mark, Dr
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hickey Jr, William Vincent
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Johan Odvar Odfjell
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Clark, Piers Benedict, Dr
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Stephen
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 7
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70, Grosvenor Street, London, England
    Active Corporate (15 parents, 12 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
Ceased 16
  • 1
    Goosey, David Charles
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2020-05-09 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    James, Anthony William Searson
    Company Director born in September 1968
    Individual (31 offsprings)
    Officer
    2020-06-19 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Vosmek, Sharon
    Company Director born in November 1966
    Individual
    Officer
    2020-06-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    James, Evie Sarah
    Director born in September 1979
    Individual
    Officer
    2021-08-14 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Haynes, Richard John
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    O'neill, Michael Hugh
    Investment Director born in January 1981
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2024-08-07
    OF - Director → CIF 0
  • 7
    Howarth, Tania
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2024-02-05
    OF - Director → CIF 0
  • 8
    Thurston, Gillian Elizabeth
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2015-10-30
    OF - Director → CIF 0
    Thurston, Gillian
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 9
    Houghton-berry, Mark Vivian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Hirst, Timothy James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Gardner, Rowan
    Biochemist born in September 1967
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ 2020-05-08
    OF - Director → CIF 0
  • 12
    Misund, Bjørnar Hernes
    Investment Manager born in July 1989
    Individual
    Officer
    2021-09-03 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Helas, John Peter
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Loffler, Paul Alan
    Company Director born in December 1979
    Individual (31 offsprings)
    Officer
    2015-02-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48 Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2015-03-16 ~ 2023-04-12
    PE - Secretary → CIF 0
  • 16
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring, Reading, England
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2013-05-16 ~ 2014-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OZO INNOVATIONS LIMITED

Previous names
OZONE PURIFICATION LIMITED - 2016-05-11
OZOFRESH LIMITED - 2012-07-31
Standard Industrial Classification
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
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets
97,175 GBP2023-12-31
196,564 GBP2022-12-31
Property, Plant & Equipment
85,964 GBP2023-12-31
81,172 GBP2022-12-31
Fixed Assets - Investments
46,738 GBP2023-12-31
46,738 GBP2022-12-31
Fixed Assets
229,877 GBP2023-12-31
324,474 GBP2022-12-31
Total Inventories
52,817 GBP2023-12-31
53,070 GBP2022-12-31
Debtors
Current
153,271 GBP2023-12-31
178,235 GBP2022-12-31
Cash at bank and in hand
1,313,536 GBP2023-12-31
764,111 GBP2022-12-31
Current Assets
1,519,624 GBP2023-12-31
995,416 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,443,539 GBP2023-12-31
-92,337 GBP2022-12-31
Net Current Assets/Liabilities
-923,915 GBP2023-12-31
903,079 GBP2022-12-31
Total Assets Less Current Liabilities
-694,038 GBP2023-12-31
1,227,553 GBP2022-12-31
Net Assets/Liabilities
-767,752 GBP2023-12-31
1,178,424 GBP2022-12-31
Equity
Called up share capital
844 GBP2023-12-31
801 GBP2022-12-31
Share premium
19,516,196 GBP2023-12-31
19,516,592 GBP2022-12-31
Other miscellaneous reserve
728,790 GBP2023-12-31
594,816 GBP2022-12-31
Retained earnings (accumulated losses)
-21,013,582 GBP2023-12-31
-18,933,785 GBP2022-12-31
Equity
-767,752 GBP2023-12-31
1,178,424 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
185,637 GBP2023-12-31
191,391 GBP2022-12-31
Development expenditure
723,427 GBP2023-12-31
723,427 GBP2022-12-31
Computer software
94,239 GBP2023-12-31
94,239 GBP2022-12-31
Intangible Assets - Gross Cost
1,003,303 GBP2023-12-31
1,009,057 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
185,637 GBP2023-12-31
183,261 GBP2022-12-31
Development expenditure
632,669 GBP2023-12-31
544,910 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
906,128 GBP2023-12-31
812,493 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
97,083 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
90,758 GBP2023-12-31
178,517 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
8,130 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,840 GBP2023-12-31
180,840 GBP2022-12-31
Furniture and fittings
213,511 GBP2023-12-31
209,381 GBP2022-12-31
Office equipment
83,535 GBP2023-12-31
83,930 GBP2022-12-31
Computers
111,928 GBP2023-12-31
111,469 GBP2022-12-31
Other
127,906 GBP2023-12-31
127,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
728,515 GBP2023-12-31
713,526 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,686 GBP2023-01-01 ~ 2023-12-31
Computers
-14,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
180,840 GBP2022-12-31
Furniture and fittings
158,530 GBP2022-12-31
Office equipment
83,930 GBP2022-12-31
Computers
106,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
632,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,249 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
19,870 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
432 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
7,141 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,898 GBP2023-01-01 ~ 2023-12-31
Computers
-14,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,840 GBP2023-12-31
Motor vehicles
2,249 GBP2023-12-31
Furniture and fittings
167,502 GBP2023-12-31
Office equipment
81,966 GBP2023-12-31
Computers
99,475 GBP2023-12-31
Other
110,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,551 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
8,546 GBP2023-12-31
Furniture and fittings
46,009 GBP2023-12-31
50,851 GBP2022-12-31
Office equipment
1,569 GBP2023-12-31
Computers
12,453 GBP2023-12-31
4,592 GBP2022-12-31
Other
17,387 GBP2023-12-31
25,729 GBP2022-12-31
Finished Goods/Goods for Resale
52,817 GBP2023-12-31
53,070 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,432 GBP2023-12-31
211 GBP2022-12-31
Other Debtors
Current
52,725 GBP2023-12-31
94,458 GBP2022-12-31
Prepayments/Accrued Income
Current
47,114 GBP2023-12-31
83,566 GBP2022-12-31
Other Remaining Borrowings
Current
2,215,695 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,464 GBP2023-12-31
22,696 GBP2022-12-31
Amounts owed to group undertakings
Current
11 GBP2023-12-31
11 GBP2022-12-31
Taxation/Social Security Payable
Current
34,375 GBP2023-12-31
31,457 GBP2022-12-31
Other Creditors
Current
241 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
167,994 GBP2023-12-31
37,932 GBP2022-12-31
Creditors
Current
2,443,539 GBP2023-12-31
92,337 GBP2022-12-31
Related profiles found in government register
  • OZO INNOVATIONS LIMITED
    Info
    OZONE PURIFICATION LIMITED - 2016-05-11
    OZOFRESH LIMITED - 2012-07-31
    Registered number 08071406
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford OX5 1FQ
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • OZO INNOVATIONS LIMITED
    S
    Registered number 08071406
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OZO INNOVATIONS LIMITED
    S
    Registered number 08071406
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OZO INNOVATIONS LIMITED - 2016-05-11
    Unit 29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-04-30
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.