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Oakland Innovation Ltd
- Incorporated
- 30 May 1989 (37 years)
- Previously known as
- Oakland Innovation and Information Services Ltd (until 29 December 2009)Oakland Consultancy and Publishing Services Limited (until 19 October 2000)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Harston MillHarstonCambridgeCB22 7GG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2021
British
Born August 1979 (47)
Cole, Sarah Elizabeth
Secretary · Appointed 18 February 2015
Director · Appointed 18 February 2015
British
Born July 1979 (47)
Officer history (9 former)
30 July 2021
23 July 2021
9 April 2021
11 January 2021
24 March 2017
Resigned Zeitlyn, Michael Graeme as Director
18 February 2015
Resigned Buttimer, Eileen Teresa, Dr as Director
18 February 2015
18 February 2015
18 February 2015
18 February 2015
Resigned Zeitlyn, Jeremy as Director
18 February 2015
Appointed Cole, Sarah Elizabeth as Secretary
5 December 2013
Resigned Pond, Patricia Ann as Secretary
1 January 2012
Appointed Buttimer, Eileen Teresa, Dr as Director
3 March 2006
Appointed Pond, Patricia Ann as Secretary
3 March 2006
23 February 2006
23 February 2006
Appointed Zeitlyn, Jeremy as Director
23 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06536543
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Critical Maritime Systems & Support Limited Owns 75–100% of shares
Leatherhead Research Limited Owns 75–100% of shares
Oakland Innovation Ltd This company Owns 75–100% of shares
Osprey Consulting Services Limited Owns 75–100% of shares
Quadro Epsom Limited Owns 75–100% of shares
Quadro Harston Limited Owns 75–100% of shares
Sagentia Limited Owns 75–100% of shares
TPG Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | 34 | |
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | 3 | |
| 27 May 2025 | Full accounts | 31 December 2024 | 34 | |
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 | 3 | |
| 21 March 2025 | Registration of a charge | 42 |
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