Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Ockham Biotech Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Jeremy Ewan TurnbullAnnette Gillian Mead
- Owned by
- Annette Gillian MeadAdrian John Short
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Trinity Court2-4 West StreetFarehamPO16 0BH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2024
Also at Serenatis Bio Limited · more companies
British
Born September 1958 (68)
Turnbull, Jeremy Ewan, Prof
Director · Appointed 7 August 2024
United Kingdom
Born March 1960 (66)
Mead, Annette Gillian
Secretary · Appointed 25 August 2020
Mead, Annette Gillian
Director · Appointed 23 February 2010
British
Born March 1955 (71)
Director · Appointed 5 May 2006
British
Born June 1947 (79)
Officer history (12 former)
7 August 2024
Appointed Turnbull, Jeremy Ewan, Prof as Director
7 August 2024
6 August 2024
6 August 2024
Resigned Ballington, Paul Jonathan as Director
11 July 2024
9 August 2021
Resigned Cavalla Ma Phd, David as Director
25 August 2020
Appointed Mead, Annette Gillian as Secretary
25 August 2020
13 May 2019
Appointed Cavalla Ma Phd, David as Director
11 October 2017
11 October 2017
Appointed Ballington, Paul Jonathan as Director
23 February 2010
Resigned Carroll, Mary, Dr as Director
23 February 2010
23 February 2010
23 February 2010
Appointed Mead, Annette Gillian as Director
22 March 2008
22 March 2008
18 August 2006
14 August 2006
Resigned Baker, Andrew Christopher as Secretary
5 May 2006
5 May 2006
Appointed Baker, Andrew Christopher as Secretary
5 May 2006
5 May 2006
Appointed Carroll, Mary, Dr as Director
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Resigned Carney, Rose Mary as Director
22 March 2006
22 March 2006
Appointed Carney, Rose Mary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annette Gillian Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Former controllers (1)
11 July 2016
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £562,775
- Cash
- £49,240
- Employees
- 4
- Debt Ratio
- 42%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £715,677 | £306,068 | £363,779 | £169,121 | £102,075 | £109,092 | £111,658 |
| Current Assets | £262,081 | £96,784 | £110,482 | £234,222 | £113,574 | £5,391 | £1,171 |
| Cash | £49,240 | £13,997 | £97,744 | £162,443 | £72,016 | £297 | £3 |
| Creditors (< 1 year) | £412,328 | £50,556 | £126,265 | £192,103 | £63,700 | £23,546 | £14,384 |
| Creditors (> 1 year) | £2,655 | £13,093 | £42,270 | £68,560 | £66,654 | £88,384 | £578,263 |
| Net Current Assets | (£150,247) | £46,228 | (£15,783) | £42,119 | £49,874 | (£18,155) | (£13,213) |
| Net Assets | £562,775 | £339,203 | £305,726 | £142,680 | £85,295 | £2,553 | (£479,818) |
| Shareholder Funds | £562,775 | £339,203 | £305,726 | £142,680 | £85,295 | £2,553 | (£479,818) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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