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Ozo Innovations Limited

08071406

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ
Incorporated 16/05/2012

Previously known as

Ozone Purification Limited · until 11/05/2016
Ozofresh Limited · until 31/07/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

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

Officers

Dr Piers Benedict Clark

director · Since 18/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Stephen Ball

director · Since 20/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Tore Hopen

director · Since 03/09/2021

CEO

NORWEGIAN · NORWAY · Age 54

Dr Mark Poole

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr William Vincent Hickey Jr

director · Since 26/10/2023

CONSULTANT

AMERICAN · UNITED STATES · Age 82

Piers Benedict Clark

director · Since 18/11/2016

British · United Kingdom · Age 56

Stephen Ball

director · Since 20/01/2017

British · United Kingdom · Age 60

Tore Hopen

director · Since 03/09/2021

Norwegian · Norway · Age 54

Mark Poole

director · Since 10/01/2022

British · England · Age 60

William Vincent Hickey Jr

director · Since 26/10/2023

American · United States · Age 82

Former

Gillian Thurston

secretary · Resigned 16/05/2013

Mortimer Burnett Ltd

corporate secretary · Resigned 18/07/2014

Timothy James Hirst

director · Resigned 16/03/2015

Paul Alan Loffler

director · Resigned 15/05/2015

Gillian Elizabeth Thurston

director · Resigned 30/10/2015

John Peter Helas

director · Resigned 23/12/2016

Richard John Haynes

director · Resigned 20/01/2017

Mark Vivian Houghton-Berry

director · Resigned 19/03/2020

Rowan Gardner

director · Resigned 08/05/2020

Anthony William Searson James

director · Resigned 11/10/2021

Evie Sarah James

director · Resigned 11/10/2021

BjøRnar Hernes Misund

director · Resigned 11/10/2021

David Charles Goosey

director · Resigned 10/01/2022

Keystone Law Limited

corporate secretary · Resigned 12/04/2023

Sharon Vosmek

director · Resigned 16/10/2023

Tania Howarth

director · Resigned 05/02/2024

Michael Hugh O'Neill

director · Resigned 07/08/2024

Persons with Significant Control

Johan Odvar Odfjell

50–75% shares
50–75% votes

Norwegian · Norway · Age 59

Lars Hilles, Gate 30, 5008 Bergen

Notified 03/09/2021

Former PSCs

Grosvenor Food & Agtech Limited

Ceased 06/06/2026

Charges0 outstanding

Charge
satisfied

WHEATSHEAF GROUP LIMITED AS SECURITY TRUSTEE

Created 12/07/2019Registered 15/07/2019Satisfied 09/04/2021

Change History

officer appointedBALL, Stephen
2026-08-24
officer appointedCLARK, Piers Benedict, Dr
2026-08-24
officer appointedHICKEY JR, William Vincent
2026-08-24
officer appointedHOPEN, Tore
2026-08-24
officer appointedPOOLE, Mark, Dr
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit 29, Chancerygate Business Centre
2026-08-24

UNIT 29, CHANCERYGATE BUSINESS CENTRE

post townKidlington
2026-08-24

KIDLINGTON

CompanyRankvs 55+ SIC 20200 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

impact on its business, financial position, and operational results. This indicates the existence of a material uncertainty that may raise doubts about the Company's ability to continue as a going concern, which in turn affects its ability to realise assets and fulfil liabilities in the normal course of business. In preparing these accounts on the going-concern basis, the directors have c

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£783k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£908k

Current Liabilities

£2.5M

Fixed Assets

£150k

Debtors

£98k

16avg. employees-1

Balance Sheet

Intangible assets£25k
Assets less current liabilities-£1.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.36-£753k
20230.62

Derived from filed accounts. Not audited figures.