Prochaete Innovations Limited

Active08419545 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Marine aquaculture (03210)
Freshwater aquaculture (03220)
Directors
Oddgeir Oddsen
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Atlantic House Oxleasow Road
East Moons Moat
Redditch
B98 0RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born March 1976 (50)
Oddsen, Oddgeir
Director · Appointed 6 March 2013
Norwegian
Born September 1965 (61)
Officer history (6 former)
16 September 2026
Appointed Plimmer, Tracy Lee as Director
15 September 2026
Resigned Hansen, Lasse Bo as Director
30 January 2018
Resigned Hall, David Arthur as Director
17 September 2013
Resigned Smith, Anthony George as Director
6 March 2013
Appointed Hansen, Lasse Bo as Director
6 March 2013
Appointed Hall, David Arthur as Director
6 March 2013
Appointed Smith, Anthony George as Director
6 March 2013
Appointed Oddsen, Oddgeir as Director
6 March 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
6 March 2013
Resigned Ward, Michael James as Director
6 March 2013
Resigned Gateley Incorporations Limited as Corporate Director
26 February 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
26 February 2013
Appointed Ward, Michael James as Director
26 February 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07687905

Group structure 6 companies

Ownership group derived from the Companies House PSC register

44 Foods Limited Owns 75–100% of shares
Blue Earth Foods Limited Owns 75–100% of shares
Mudwalls Farm Limited Owns 50–75% of shares
Prochaete Innovations Limited This company Owns 25–50% of shares
Sea Farms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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