OZO INNOVATIONS LIMITED

Company summary

Company number: 08071406
Status: ACTIVE
Incorporated / age: 16 May 201214 years
Registered office: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
Nature of business
Manufacture of pesticides and other agrochemical products
Engineering design activities for industrial process and production
Other research and experimental development on natural sciences and engineering
Other building and industrial cleaning activities
Previous company names
OZONE PURIFICATION LIMITED
OZOFRESH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Stephen ACTIVE	Director	20 Jan 2017		United Kingdom	April 1966	29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxon, OX5 1FQ, United Kingdom
CLARK, Piers Benedict, Dr ACTIVE	Director	18 Nov 2016		United Kingdom	November 1969	61 Downs Wood, Epsom Downs, Surrey, KT18 5UK, United Kingdom
HICKEY JR, William Vincent ACTIVE	Director	26 Oct 2023		United States	June 1944	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
HOPEN, Tore ACTIVE	Director	03 Sep 2021		Norway	November 1971	Lars Hilles, Gate 30, 5008 Bergen, Norway
POOLE, Mark, Dr ACTIVE	Director	10 Jan 2022		England	July 1966	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
THURSTON, Gillian RESIGNED	Secretary	16 May 2012	16 May 2013			Isis Innovation Centre, Suite Is10, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
KEYSTONE LAW LIMITED RESIGNED	Secretary	16 Mar 2015	12 Apr 2023			48 Chancery Lane, London, WC2A 1JF, United Kingdom
MORTIMER BURNETT LTD RESIGNED	Secretary	16 May 2013	18 Jul 2014			The White House, Mill Road, Goring, Reading, RG8 9DD, England
GARDNER, Rowan RESIGNED	Director	21 Oct 2014	08 May 2020	United Kingdom	September 1967	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
GOOSEY, David Charles, Mr. RESIGNED	Director	09 May 2020	10 Jan 2022	England	December 1962	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
HAYNES, Richard John RESIGNED	Director	30 Oct 2015	20 Jan 2017	United Kingdom	January 1949	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
HELAS, John Peter RESIGNED	Director	15 May 2015	23 Dec 2016	England	May 1968	Waterloo Cottage, Reading Road, Goring, Reading, RG8 0LL, England
HIRST, Timothy James RESIGNED	Director	16 May 2012	16 Mar 2015	United Kingdom	September 1968	1, Drayton House Court, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England
HOUGHTON-BERRY, Mark Vivian RESIGNED	Director	20 Jan 2017	19 Mar 2020	United Kingdom	June 1958	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
HOWARTH, Tania RESIGNED	Director	22 Jan 2018	05 Feb 2024	England	March 1962	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
JAMES, Anthony William Searson RESIGNED	Director	19 Jun 2020	11 Oct 2021	United Kingdom	September 1968	The Quarry, Hill Road, Eccleston, Chester, CH4 9HQ, United Kingdom
JAMES, Evie Sarah RESIGNED	Director	14 Aug 2021	11 Oct 2021	England	September 1979	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England
LOFFLER, Paul Alan RESIGNED	Director	16 Feb 2015	15 May 2015	England	December 1979	Jacks Hill, Great North Road, Graveley, Hitchin, Hertfordshire, SG4 7EQ, England
MISUND, Bjørnar Hernes RESIGNED	Director	03 Sep 2021	11 Oct 2021	Norway	July 1989	Lars Hilles, Gate 30, 5008 Bergen, Norway
O'NEILL, Michael Hugh RESIGNED	Director	16 Mar 2018	07 Aug 2024	England	January 1981	The Quarry, Hill Road, Eccleston, West Cheshire, CH4 9HQ, United Kingdom
THURSTON, Gillian Elizabeth RESIGNED	Director	16 Dec 2014	30 Oct 2015	England	March 1965	1, Drayton House Court, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England
VOSMEK, Sharon RESIGNED	Director	19 Jun 2020	16 Oct 2023	United States	November 1966	Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

BALL, Stephen ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxon, OX5 1FQ, United Kingdom

CLARK, Piers Benedict, Dr ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 61 Downs Wood, Epsom Downs, Surrey, KT18 5UK, United Kingdom

HICKEY JR, William Vincent ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: United States
Date of birth: June 1944
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

HOPEN, Tore ACTIVE
Role: Director
Appointed on: 03 Sep 2021
Country of Residence: Norway
Date of birth: November 1971
Address: Lars Hilles, Gate 30, 5008 Bergen, Norway

POOLE, Mark, Dr ACTIVE
Role: Director
Appointed on: 10 Jan 2022
Country of Residence: England
Date of birth: July 1966
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

THURSTON, Gillian RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 16 May 2013
Address: Isis Innovation Centre, Suite Is10, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom

KEYSTONE LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2015
Resigned on: 12 Apr 2023
Address: 48 Chancery Lane, London, WC2A 1JF, United Kingdom

MORTIMER BURNETT LTD RESIGNED
Role: Secretary
Appointed on: 16 May 2013
Resigned on: 18 Jul 2014
Address: The White House, Mill Road, Goring, Reading, RG8 9DD, England

GARDNER, Rowan RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 08 May 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

GOOSEY, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 09 May 2020
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: December 1962
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

HAYNES, Richard John RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

HELAS, John Peter RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: May 1968
Address: Waterloo Cottage, Reading Road, Goring, Reading, RG8 0LL, England

HIRST, Timothy James RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Drayton House Court, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

HOUGHTON-BERRY, Mark Vivian RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

HOWARTH, Tania RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 05 Feb 2024
Country of Residence: England
Date of birth: March 1962
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

JAMES, Anthony William Searson RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Quarry, Hill Road, Eccleston, Chester, CH4 9HQ, United Kingdom

JAMES, Evie Sarah RESIGNED
Role: Director
Appointed on: 14 Aug 2021
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: September 1979
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

LOFFLER, Paul Alan RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: December 1979
Address: Jacks Hill, Great North Road, Graveley, Hitchin, Hertfordshire, SG4 7EQ, England

MISUND, Bjørnar Hernes RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 11 Oct 2021
Country of Residence: Norway
Date of birth: July 1989
Address: Lars Hilles, Gate 30, 5008 Bergen, Norway

O'NEILL, Michael Hugh RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: January 1981
Address: The Quarry, Hill Road, Eccleston, West Cheshire, CH4 9HQ, United Kingdom

THURSTON, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: March 1965
Address: 1, Drayton House Court, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

VOSMEK, Sharon RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 16 Oct 2023
Country of Residence: United States
Date of birth: November 1966
Address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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