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Ocquila Ltd WALLINGFORD


Ocquila Ltd is a private limited company situated at Northend Cottage Crown Lane, Dorchester-On-Thames, Wallingford OX10 7LH. Incorporated on 2018-04-24, this 6-year-old company is run by 1 director.
Director Peter N., appointed on 01 November 2018.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110). According to Companies House data there was a change of name on 2022-01-26 and their previous name was Ocquila Therapeutics Ltd.
The latest confirmation statement was sent on 2023-02-28 and the date for the subsequent filing is 2024-03-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ocquila Ltd Address / Contact

Office Address Northend Cottage Crown Lane
Office Address2 Dorchester-on-thames
Town Wallingford
Post code OX10 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11326856
Date of Incorporation Tue, 24th Apr 2018
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 6 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 Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Peter N.

Position: Director

Appointed: 01 November 2018

Sara H.

Position: Director

Appointed: 01 November 2018

Resigned: 13 September 2021

John D.

Position: Director

Appointed: 24 April 2018

Resigned: 01 November 2018

Kristoff R.

Position: Secretary

Appointed: 24 April 2018

Resigned: 01 November 2018

Stuart P.

Position: Director

Appointed: 24 April 2018

Resigned: 01 November 2018

Kristoff R.

Position: Director

Appointed: 24 April 2018

Resigned: 01 November 2018

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Peter N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sara H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter N.

Notified on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara H.

Notified on 31 January 2019
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter N.

Notified on 1 November 2018
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oxford Biomedica Plc

Windrush Court Transport Way, Oxford, OX4 6LT, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03252665
Notified on 24 April 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ocquila Therapeutics January 26, 2022
Ocquila (UK) January 24, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, August 2023
Free Download (8 pages)

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