Cozart Limited in ABINGDON

Cozart Limited ABINGDON

Cozart started in year 2004 as Private Limited Company with registration number 05139713. The Cozart company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Abingdon at 21 Blacklands Way. Postal code: OX14 1DY.

The company has 3 directors, namely Nicola W., Michael C. and Jennifer D.. Of them, Jennifer D. has been with the company the longest, being appointed on 14 January 2022 and Nicola W. has been with the company for the least time - from 1 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cozart Limited Address / Contact

Office Address	21 Blacklands Way
Town	Abingdon
Post code	OX14 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139713
Date of Incorporation	Thu, 27th May 2004
Industry	Manufacture of medical and dental instruments and supplies
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Nicola W.

Position: Director

Appointed: 01 August 2022

Michael C.

Position: Director

Appointed: 16 May 2022

Jennifer D.

Position: Director

Appointed: 14 January 2022

Kenneth R.

Position: Director

Appointed: 02 March 2020

Resigned: 14 January 2022

Paolo B.

Position: Director

Appointed: 28 February 2018

Resigned: 02 March 2020

Nicholas B.

Position: Director

Appointed: 05 June 2015

Resigned: 25 July 2022

Anthony W.

Position: Director

Appointed: 31 January 2014

Resigned: 05 June 2015

Neil J.

Position: Director

Appointed: 31 January 2014

Resigned: 28 February 2018

Robert M.

Position: Director

Appointed: 06 November 2013

Resigned: 17 November 2014

Veronique A.

Position: Director

Appointed: 20 June 2013

Resigned: 07 February 2015

Ian F.

Position: Director

Appointed: 23 May 2013

Resigned: 06 November 2013

Christopher T.

Position: Director

Appointed: 24 July 2012

Resigned: 31 January 2014

Ross M.

Position: Director

Appointed: 02 April 2012

Resigned: 31 January 2014

Katharine W.

Position: Director

Appointed: 01 July 2010

Resigned: 19 June 2013

Geoffrey C.

Position: Secretary

Appointed: 17 June 2010

Resigned: 31 January 2014

Martyn P.

Position: Director

Appointed: 17 June 2010

Resigned: 23 May 2013

Peter W.

Position: Director

Appointed: 17 June 2010

Resigned: 02 April 2012

Neil E.

Position: Secretary

Appointed: 29 October 2009

Resigned: 17 June 2010

Rowena N.

Position: Secretary

Appointed: 01 July 2008

Resigned: 29 October 2009

Neil E.

Position: Director

Appointed: 04 October 2007

Resigned: 20 July 2010

Fiona B.

Position: Director

Appointed: 04 October 2007

Resigned: 24 June 2010

Keith T.

Position: Director

Appointed: 04 October 2007

Resigned: 24 June 2010

Chris Y.

Position: Director

Appointed: 01 December 2005

Resigned: 04 October 2007

Katharine W.

Position: Secretary

Appointed: 01 December 2005

Resigned: 01 July 2008

Paul K.

Position: Director

Appointed: 18 October 2005

Resigned: 16 March 2007

Dene B.

Position: Director

Appointed: 01 July 2004

Resigned: 20 May 2014

Brian R.

Position: Director

Appointed: 01 July 2004

Resigned: 04 October 2007

Stephen N.

Position: Director

Appointed: 01 July 2004

Resigned: 04 October 2007

Edgar W.

Position: Director

Appointed: 01 July 2004

Resigned: 04 October 2007

Philip H.

Position: Director

Appointed: 27 May 2004

Resigned: 04 October 2007

Christopher H.

Position: Director

Appointed: 27 May 2004

Resigned: 04 October 2007

Philip H.

Position: Secretary

Appointed: 27 May 2004

Resigned: 01 December 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Abbott Toxicology Limited from Abingdon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abbott Toxicology Limited

21 Blacklands Way, Milton Park, Milton, Abingdon, OX14 1DY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	English Companies Registry
Registration number	05396234
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (7 pages)
SH01	1152964.23 GBP is the capital in company's statement on Monday 11th July 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	1152964.23 GBP is the capital in company's statement on Monday 6th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	1152964.23 GBP is the capital in company's statement on Tuesday 17th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 27th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, February 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, June 2008	capital	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, January 2008	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, January 2008	capital	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 12th, December 2007	incorporation	Free Download (27 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, December 2007	incorporation	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 11th, December 2007	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 11th, December 2007	accounts	Free Download (54 pages)
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (17 pages)
363(288)	Annual return made up to Tuesday 24th July 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (17 pages)
363(288)	Annual return made up to Tuesday 24th July 2007 (Director's particulars changed)	annual return
88(2)R	Alloted 4971466 shares on Friday 29th June 2007. Value of each share 0.01 £, total number of shares: 88189. filed on: 6th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 4971466 shares on Friday 29th June 2007. Value of each share 0.01 £, total number of shares: 88189. filed on: 6th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 13836 shares on Thursday 24th May 2007. Value of each share 0.01 £, total number of shares: 38475. filed on: 25th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 13836 shares on Thursday 17th May 2007. Value of each share 0.01 £, total number of shares: 38337. filed on: 25th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 13836 shares on Thursday 24th May 2007. Value of each share 0.01 £, total number of shares: 38475. filed on: 25th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 13836 shares on Thursday 17th May 2007. Value of each share 0.01 £, total number of shares: 38337. filed on: 25th, May 2007	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 9th, December 2006	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 9th, December 2006	accounts	Free Download (47 pages)
88(2)R	Alloted 60000 shares from Tuesday 14th November 2006 to Tuesday 14th November 2006. Value of each share 0.01 £, total number of shares: 38199. filed on: 23rd, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 60000 shares from Tuesday 14th November 2006 to Tuesday 14th November 2006. Value of each share 0.01 £, total number of shares: 38199. filed on: 23rd, November 2006	capital	Free Download (1 page)
363s	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (20 pages)
363s	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (20 pages)
88(2)R	Alloted 41496 shares on Wednesday 20th September 2006. Value of each share 0.01 £, total number of shares: 37599. filed on: 11th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 41496 shares on Wednesday 20th September 2006. Value of each share 0.01 £, total number of shares: 37599. filed on: 11th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 18440 shares on Friday 22nd September 2006. Value of each share 0.01 £, total number of shares: 37185. filed on: 28th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 18440 shares on Friday 22nd September 2006. Value of each share 0.01 £, total number of shares: 37185. filed on: 28th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 3700000 shares on Friday 28th July 2006. Value of each share 0.01 £, total number of shares: 37001. filed on: 8th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 3700000 shares on Friday 28th July 2006. Value of each share 0.01 £, total number of shares: 37001. filed on: 8th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 27660 shares on Thursday 25th May 2006. Value of each share 0.001 £. filed on: 30th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 27660 shares on Thursday 25th May 2006. Value of each share 0.001 £. filed on: 30th, June 2006	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (14 pages)
363(288)	Annual return made up to Wednesday 14th June 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (14 pages)
88(2)R	Alloted 13836 shares on Thursday 23rd February 2006. Value of each share 1 £, total number of shares: 1008359. filed on: 2nd, March 2006	capital	Free Download
88(2)R	Alloted 13836 shares on Thursday 23rd February 2006. Value of each share 1 £, total number of shares: 1008359. filed on: 2nd, March 2006	capital
88(2)R	Alloted 4757782 shares from Wednesday 25th January 2006 to Monday 30th January 2006. Value of each share 0.01 £, total number of shares: 994523. filed on: 10th, February 2006	capital
88(2)R	Alloted 4757782 shares from Wednesday 25th January 2006 to Monday 30th January 2006. Value of each share 0.01 £, total number of shares: 994523. filed on: 10th, February 2006	capital	Free Download
AA	Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 3rd, November 2005	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 3rd, November 2005	accounts	Free Download (49 pages)
88(2)R	Alloted 4500000 shares on Tuesday 21st June 2005. Value of each share 0.01 £, total number of shares: 946946. filed on: 26th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 4500000 shares on Tuesday 21st June 2005. Value of each share 0.01 £, total number of shares: 946946. filed on: 26th, July 2005	capital	Free Download (3 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 15th July 2005 (Director's particulars changed)	annual return
88(2)R	Alloted 20833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 1107532. filed on: 1st, September 2004	capital	Free Download (5 pages)
88(2)R	Alloted 833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 1115865. filed on: 1st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 1107532. filed on: 1st, September 2004	capital	Free Download (5 pages)
88(2)R	Alloted 833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 1115865. filed on: 1st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 690866. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 899199. filed on: 27th, August 2004	capital	Free Download (5 pages)
88(2)R	Alloted 833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 690866. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20833333 shares on Monday 26th July 2004. Value of each share 0.01 £, total number of shares: 899199. filed on: 27th, August 2004	capital	Free Download (5 pages)
88(2)R	Alloted 68253142 shares on Tuesday 6th July 2004. Value of each share 0.01 £, total number of shares: 682533. filed on: 10th, August 2004	capital	Free Download (16 pages)
88(2)R	Alloted 68253142 shares on Tuesday 6th July 2004. Value of each share 0.01 £, total number of shares: 682533. filed on: 10th, August 2004	capital	Free Download (16 pages)
123	Nc inc already adjusted 06/07/04 filed on: 13th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 06/07/04 filed on: 13th, July 2004	capital	Free Download (1 page)
117	Application to commence business filed on: 7th, July 2004	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 7th, July 2004	incorporation	Free Download (1 page)
117	Application to commence business filed on: 7th, July 2004	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 7th, July 2004	incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (24 pages)

Cozart Limited ABINGDON

Cozart Limited Address / Contact

Company Information / Profile

Company staff

Nicola W.

Michael C.

Jennifer D.

Kenneth R.

Paolo B.

Nicholas B.

Anthony W.

Neil J.

Robert M.

Veronique A.

Ian F.

Christopher T.

Ross M.

Katharine W.

Geoffrey C.

Martyn P.

Peter W.

Neil E.

Rowena N.

Neil E.

Fiona B.

Keith T.

Chris Y.

Katharine W.

Paul K.

Dene B.

Brian R.

Stephen N.

Edgar W.

Philip H.

Christopher H.

Philip H.

People with significant control

Company filings

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