OCKHAM BIOTECH LIMITED

Active Fareham

Research and experimental development on biotechnology

4 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
O

OCKHAM BIOTECH LIMITED

Research and experimental development on biotechnology

Founded 22 Mar 2006 Active Fareham, England 4 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
Accounts Submitted 22 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 19 May 2025 Next due 23 May 2026 1 month remaining
Net assets £563K £224K 2024 year on year
Total assets £978K £575K 2024 year on year
Total Liabilities £415K £351K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Trinity Court 2-4 West Street Fareham PO16 0BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCKHAM BIOTECH LIMITED (05751840), an active life sciences and medical technology company based in Fareham, England. Incorporated 22 Mar 2006. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£49.24k

Increased by £35.24k (+252%)

Net Assets

£562.77k

Increased by £223.57k (+66%)

Total Liabilities

£414.98k

Increased by £351.33k (+552%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

42%

Increased by 26 (+163%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 530,000 Shares £530k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2021130,000£130k£1
28 Mar 202111,100£11k£1
28 Mar 202111,100£11k£1
28 Mar 20217,800£8k£1
28 Mar 2021185,000£185k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Janis Kay Shute
37.0%
Adrian John Short
37.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Annette Gillian Mead

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian John Short

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr Janis Kay Shute

Ceased 11 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlCessation of Janis Kay Shute as a person with significant control on 2016-07-11
22 Dec 2025AccountsAnnual accounts made up to 2025-03-30
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updates
18 Dec 2024AccountsAnnual accounts made up to 2024-03-30
29 Nov 2024OfficersTermination of Janis Kay Shute as director on 2024-07-11
3 Mar 2026 Persons With Significant Control

Cessation of Janis Kay Shute as a person with significant control on 2016-07-11

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-30

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

29 Nov 2024 Officers

Termination of Janis Kay Shute as director on 2024-07-11

Recent Activity

Latest Activity

Cessation of Janis Kay Shute as a person with significant control on 2016-07-11

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-03-30

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-05-09 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 2024-03-30

1 years ago on 18 Dec 2024

Termination of Janis Kay Shute as director on 2024-07-11

1 years ago on 29 Nov 2024