Oea Laboratories Limited in Exeter Business Park EXETER - EX1 3QS

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Oea Laboratories Limited EXETER

Oea Laboratories started in year 2006 as Private Limited Company with registration number 05766674. The Oea Laboratories company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Exeter at 2nd Floor Stratus House Emperor Way. Postal code: EX1 3QS.

The company has 5 directors, namely Grahame W., Jason E. and Gregory M. and others. Of them, Grahame W., Jason E., Gregory M., Joyce L., Ian S. have been with the company the longest, being appointed on 7 December 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diane A. who worked with the the company until 7 September 2009.

Oea Laboratories Limited Address / Contact

Office Address	2nd Floor Stratus House Emperor Way
Office Address2	Exeter Business Park
Town	Exeter
Post code	EX1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05766674
Date of Incorporation	Mon, 3rd Apr 2006
Industry	Technical testing and analysis
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Grahame W.

Position: Director

Appointed: 07 December 2018

Jason E.

Position: Director

Appointed: 07 December 2018

Gregory M.

Position: Director

Appointed: 07 December 2018

Joyce L.

Position: Director

Appointed: 07 December 2018

Ian S.

Position: Director

Appointed: 07 December 2018

Kenneth N.

Position: Director

Appointed: 14 August 2009

Resigned: 01 April 2015

Stuart C.

Position: Director

Appointed: 03 April 2006

Resigned: 07 December 2018

Diane A.

Position: Secretary

Appointed: 03 April 2006

Resigned: 07 September 2009

Diane A.

Position: Director

Appointed: 03 April 2006

Resigned: 07 December 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Conifer Interco Limited from Okehampton, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Conifer Topco Limited that put Okehampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mat Interco Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Conifer Interco Limited

1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12543034
Notified on	29 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conifer Topco Limited

1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Legal authority	Law Of England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	12543034
Notified on	29 October 2020
Ceased on	29 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mat Interco Limited

C/O Elemental Micro-Analysis Limited 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09347410
Notified on	7 December 2018
Ceased on	29 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart C.

Notified on	3 April 2017
Ceased on	7 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 206	59 951	76 734	80 816	62 630

Balance Sheet
Cash Bank On Hand					8 467	2 844	7 748	4 200				45 736	48 752
Current Assets	93 732	141 905	136 593	171 456	143 203	144 831	191 269	221 285	221 698	253 989	294 158
Debtors	34 099	49 098	27 110	53 051	25 880	30 820	39 032	56 719				207 322	301 691
Net Assets Liabilities					62 630	85 018	124 159	140 971				402 452	483 049
Other Debtors					51	2 105	8 474	6 000					57 678
Property Plant Equipment					87 821	67 768	57 108	47 367				20 958	15 937
Total Inventories					108 856	111 167	144 489	160 366				169 627	155 860
Cash Bank In Hand	5 048	11 804	5 629	3 842	8 467
Net Assets Liabilities Including Pension Asset Liability			76 734	80 816	62 630
Stocks Inventory	54 585	81 003	103 854	114 563	108 856
Tangible Fixed Assets	52 736	45 806	59 980	91 826	87 821

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-93 794	-40 049	-23 266	-19 184	-37 370
Shareholder Funds	6 206	59 951	76 734	80 816	62 630

Other
Accrued Liabilities Deferred Income					5 340	1 229						3 150	3 150
Accrued Liabilities Not Expressed Within Creditors Subtotal									2 444	3 000	3 200
Accumulated Depreciation Impairment Property Plant Equipment					169 181	193 043	212 068	227 847				263 932	268 953
Amounts Owed By Group Undertakings Participating Interests												122 500	158 996
Average Number Employees During Period						5	5	5	5	3	2	7	7
Creditors					28 660	19 143	8 883	121 558	13 471	14 325	15 811	41 191	36 165
Depreciation Rate Used For Property Plant Equipment													25
Financial Commitments Other Than Capital Commitments									16 848	21 458
Fixed Assets									45 633	40 555	30 639
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss													-3 026
Increase From Depreciation Charge For Year Property Plant Equipment						22 579	19 025	15 779					5 021
Net Current Assets Liabilities	-46 530	14 145	16 754	26 984	3 469	36 393	83 576	99 727	211 260	242 877	278 347
Net Deferred Tax Liability Asset													3 026
Nominal Value Allotted Share Capital												100 000	100 000
Number Shares Issued Fully Paid													100 000
Other Creditors					1 798	19 143	8 883	110 002				2 662
Other Provisions Balance Sheet Subtotal													3 026
Other Taxation Payable												25 391	20 589
Par Value Share		1	1	1	1								1
Prepayments Accrued Income												558	488
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									3 033	3 213
Property Plant Equipment Gross Cost					257 002	260 811	269 176	275 214				284 890	284 890
Provisions For Liabilities Balance Sheet Subtotal							7 642	6 123	6 141
Recoverable Value-added Tax												2 724	7 258
Total Assets Less Current Liabilities	6 206	59 951	76 734	118 810	91 290	104 161	140 684	147 094	256 893	283 432	308 986
Trade Creditors Trade Payables					25 530	7 832	9 594	2 985				9 988	12 426
Trade Debtors Trade Receivables					25 829	28 715	30 558	50 719				81 540	77 271
Accrued Liabilities					1 165	1 102
Bank Borrowings Overdrafts						4 329
Creditors Due After One Year				37 994	28 660
Creditors Due Within One Year	140 262	127 760	119 839	144 472	139 734
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-1 283
Number Shares Allotted		100 000	100 000	100 000	100 000
Other Remaining Borrowings					37 697	28 180	17 920	6 857
Other Taxation Social Security Payable					936	1 593	4 730	8 571
Secured Debts				46 514	37 697
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets Additions		8 360	34 181
Tangible Fixed Assets Cost Or Valuation	151 715	160 075	194 256	256 704	257 002
Tangible Fixed Assets Depreciation	98 979	114 269	134 276	164 878	169 181
Tangible Fixed Assets Depreciation Charged In Period		15 290	20 007
Total Additions Including From Business Combinations Property Plant Equipment						3 809	8 365	6 038

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)
CH01	On August 4, 2023 director's details were changed filed on: 4th, August 2023	officers	Free Download (2 pages)
CH01	On August 4, 2023 director's details were changed filed on: 4th, August 2023	officers	Free Download (2 pages)
CH01	On August 4, 2023 director's details were changed filed on: 4th, August 2023	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Change occurred on August 2, 2023. Company's previous address: 3 Wellbrook Court Girton Cambridge CB3 0NA England. filed on: 2nd, August 2023	address	Free Download (1 page)
AD02	New sail address 1 Hameldown Road Exeter Road Industrial Estate Okehampton EX20 1UB. Change occurred at an unknown date. Company's previous address: Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX England. filed on: 20th, April 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AD01	New registered office address 3 Wellbrook Court Girton Cambridge CB3 0NA. Change occurred on September 11, 2020. Company's previous address: Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX England. filed on: 11th, September 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AD02	New sail address Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX. Change occurred at an unknown date. Company's previous address: Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX England. filed on: 11th, July 2019	address	Free Download (1 page)
AD02	New sail address Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX. Change occurred at an unknown date. Company's previous address: Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF England. filed on: 11th, July 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 26th, February 2019	accounts	Free Download (1 page)
AD01	New registered office address Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX. Change occurred on January 24, 2019. Company's previous address: 1 Newhouses, Harrowbarrow Callington Cornwall PL17 8BZ. filed on: 24th, January 2019	address	Free Download (1 page)
AP01	On December 7, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2018 filed on: 14th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 7, 2018 filed on: 14th, January 2019	officers	Free Download (1 page)
AP01	On December 7, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 4th, December 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2018	resolution	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on April 1, 2015 filed on: 12th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (7 pages)
CH01	On May 12, 2014 director's details were changed filed on: 12th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 1, 2014: 1.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF England filed on: 24th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, April 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
CH01	On April 3, 2012 director's details were changed filed on: 5th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, January 2012	accounts	Free Download (6 pages)
CH01	On April 3, 2011 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
CH01	On April 3, 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On April 3, 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On April 3, 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
288b	On September 15, 2009 Appointment terminated secretary filed on: 15th, September 2009	officers	Free Download (1 page)
123	Nc inc already adjusted 07/09/09 filed on: 15th, September 2009	capital	Free Download (1 page)
288a	On September 15, 2009 Director appointed filed on: 15th, September 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, September 2009	resolution	Free Download (1 page)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (12 pages)

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