Menna Overview
Here’s a quick overview of OZYGEN SYSTEMS LIMITED 👀 — a St Neots, Cambridgeshire based business that started in 2015.
OZYGEN SYSTEMS LIMITED
- Company statusactive
- Company No09877950
- Age10 years 8 months Incorporated 18 November 2015
- Officers4
Address
Falcon House, Alington Road, St Neots, Cambridgeshire, PE19 6WL, England
OZYGEN SYSTEMS LIMITED is an active company incorporated on 18 November 2015 and based in St Neots, Cambridgeshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Capital Allotment Shares
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jul 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 16 Jul 2018
Capital Cancellation Shares
8 Years Ago on 16 Jul 2018
Capital Name Of Class Of Shares
8 Years Ago on 02 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFFORD-HOBBS, Richard | director | Sep 1967 | 21 Dec 2015 |
| PARNELL, Hugh Robert | director | Feb 1954 | 26 Jan 2021 |
| PEARCE GOULD, Edward George, Dr | director | May 1986 | 31 Jul 2021 |
| PEARCE GOULD, Rupert Anthony | director | Jun 1951 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cantab Health Limited | 26 Jul 2021 |
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PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PARNELL, Hugh Robert are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
PEARCE GOULD, Rupert Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of OZYGEN SYSTEMS LIMITED 👀 — a St Neots, Cambridgeshire based business that started in 2015.