Okuk Holdings Ltd

Active08953513 Private limited company
Incorporated
21 March 2014 (12 years)
Previously known as
Olm DX Limited (until 10 May 2024)
McGonnell Thompson Holdings Limited (until 6 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Timothy Allen Heefner
Owned by
Sean Kevin Bauman
Accounts type
Small
Region
East of England
Address
Suite 14
Cornwallis House
Howard Chase
Basildon
SS14 3BB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at Immy MDX Ltd
American
Born November 1971
Heefner, Timothy Allen
Director · Appointed 7 May 2024
American
Born September 1971 (55)
Officer history (3 former)
7 May 2024
Appointed Bauman, Sean Kevin as Director
7 May 2024
Appointed Heefner, Timothy Allen as Director
7 May 2024
Appointed Thompson, Robert Frazer as Director
7 May 2024
Resigned Thompson, Robert Frazer as Director
7 May 2024
Resigned Mcgonnell, Gerard as Director
20 June 2019
Resigned Thompson, Robert Frazer as Director
15 October 2014
Appointed Mcgonnell, Gerard as Director
21 March 2014
Appointed Thompson, Robert Frazer as Director

Ownership 1 active

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

Individual · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1971

Holdings 1

Companies where Okuk Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
27 February 2026
Ceased Scott Edward Bauman — Owns 25–50% of shares
7 May 2024
Ceased Immuno-Mycologics, Inc — Owns 75–100% of shares
7 May 2024
Ceased Robert Frazer Thompson — Owns 25–50% of shares
7 May 2024
Ceased Gerard Mcgonnell — Owns 25–50% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £2 £16 £214 £214 £214 £373,389
Balance sheet detail
2025202420232022202120212020
Fixed Assets£11£10£10
Current Assets£77£77
Debtors£204£204£204£204£77£77£77
Cash£0
Creditors (< 1 year)£0£1£1£1£71£85
Net Current Assets£204£203£203£203£6£6(£8)
Net Assets£16£2
Shareholder Funds£373,389£214£214£214£16£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company30 June 2026
28 August 2026Registered office address changed

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