Cozart Limited

Active05139713 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
South East
Address
21 Blacklands Way
Abingdon
OX14 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at Abbott Healthcare Connections Limited, Abbott Toxicology Limited, Forensics Limited · more companies
British
Born January 1978 (48)
Director · Appointed 14 January 2022
Also at Abbott Healthcare Connections Limited, Abbott Toxicology Limited, Forensics Limited · more companies
English
Born November 1985
Officer history (30 former)
31 August 2026
Resigned Clayton, Michael Robert Kendall as Director
1 August 2022
Appointed Wojciechowicz, Nicola as Director
25 July 2022
Resigned Breare, Nicholas Anthony as Director
16 May 2022
Appointed Clayton, Michael Robert Kendall as Director
14 January 2022
Resigned Rowe, Kenneth James as Director
14 January 2022
Appointed Deeley, Jennifer as Director
2 March 2020
Appointed Rowe, Kenneth James as Director
2 March 2020
Resigned Beato, Paolo as Director
28 February 2018
Appointed Beato, Paolo as Director
28 February 2018
Resigned James, Neil Edward as Director
5 June 2015
Appointed Breare, Nicholas Anthony as Director
5 June 2015
Resigned Wall, Anthony as Director
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
17 November 2014
Resigned Macnaughton, Robert Ian as Director
20 May 2014
Resigned Baldwin, Dene as Director
31 January 2014
Appointed James, Neil Edward as Director
31 January 2014
Resigned Couling, Geoffrey John as Secretary
31 January 2014
Resigned Tarpey, Christopher James as Director
31 January 2014
Appointed Wall, Anthony as Director
31 January 2014
Resigned Macken, Ross Gwynfor as Director
6 November 2013
Appointed Macnaughton, Robert Ian as Director
6 November 2013
Resigned Fieldhouse, Ian William as Director
20 June 2013
Appointed Ameye, Veronique Yvonne as Director
19 June 2013
Resigned Wright, Katharine Hannah as Director
23 May 2013
Resigned Pither, Martyn Robert as Director
23 May 2013
Appointed Fieldhouse, Ian William as Director
24 July 2012
Appointed Tarpey, Christopher James as Director
2 April 2012
Resigned Welch, Peter Geoffrey as Director
2 April 2012
Appointed Macken, Ross Gwynfor as Director
20 July 2010
Resigned Elton, Neil Anthony as Director
1 July 2010
Appointed Wright, Katharine Hannah as Director
24 June 2010
Resigned Begley, Fiona as Director
24 June 2010
Resigned Tozzi, Keith as Director
17 June 2010
Resigned Elton, Neil Anthony as Secretary
17 June 2010
Appointed Couling, Geoffrey John as Secretary
17 June 2010
Appointed Pither, Martyn Robert as Director
17 June 2010
Appointed Welch, Peter Geoffrey as Director
29 October 2009
Appointed Elton, Neil Anthony as Secretary
29 October 2009
Resigned Nixon, Rowena as Secretary
1 July 2008
Appointed Nixon, Rowena as Secretary
1 July 2008
Resigned Wright, Katharine Hannah as Secretary
4 October 2007
Resigned Yates, Chris Henry Francis as Director
4 October 2007
Resigned Richards, Brian Mansel, Sir as Director
4 October 2007
Appointed Elton, Neil Anthony as Director
4 October 2007
Resigned Hand, Philip Joseph as Director
4 October 2007
Appointed Tozzi, Keith as Director
4 October 2007
Resigned Hand, Christopher William, Dr as Director
4 October 2007
Appointed Begley, Fiona as Director
4 October 2007
Resigned Noar, Stephen John as Director
4 October 2007
Resigned Wallner, Edgar as Director
16 March 2007
Resigned Kennedy, Paul as Director
1 December 2005
Resigned Hand, Philip Joseph as Secretary
1 December 2005
Appointed Yates, Chris Henry Francis as Director
1 December 2005
Appointed Wright, Katharine Hannah as Secretary
18 October 2005
Appointed Kennedy, Paul as Director
1 July 2004
Appointed Wallner, Edgar as Director
1 July 2004
Appointed Richards, Brian Mansel, Sir as Director
1 July 2004
Appointed Baldwin, Dene as Director
1 July 2004
Appointed Noar, Stephen John as Director
27 May 2004
Appointed Hand, Philip Joseph as Secretary
27 May 2004
Appointed Hand, Christopher William, Dr as Director
27 May 2004
Appointed Hand, Philip Joseph as Director

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
Limited Company
Reg. no. 05396234

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alere UK Holdings Limited
Abbott Toxicology Limited Owns 75–100% of shares
Abbott Healthcare Connections Limited Owns 75–100% of shares
Cozart Limited This company Owns 75–100% of shares
Forensics Limited Owns 75–100% of shares
IG Innovations Limited Owns 75–100% of shares
Twistdx Limited Owns 75–100% of shares
Unipath Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
26 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Abbott Healthcare Connections Limited
Abbott Toxicology Limited
Forensics Limited
IG Innovations Limited

Other companies in this industry

Swindon
Borehamwood
Debenham
Leeds
London
Cambridge

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