OZO INNOVATIONS LIMITED

Company number 08071406

22 officers / 18 resignations

BALL, Stephen

• Correspondence address: Unit 1a, Green Place Court, Green Lane, Woodstock, Oxfordshire, United Kingdom, OX20 1HX
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 20 January 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLARK, Piers Benedict, Dr

• Correspondence address: 61 Downs Wood, Epsom Downs, Surrey, United Kingdom, KT18 5UK
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 November 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CADENCE ACCOUNTING LIMITED ACSP has confirmed that they have verified the identity of Piers Benedict Clark to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 March 2026.

CADENCE ACCOUNTING LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HICKEY JR, William Vincent

• Correspondence address: Unit 1a, Green Place Court, Green Lane, Woodstock, Oxfordshire, United Kingdom, OX20 1HX
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 26 October 2023
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CADENCE ACCOUNTING LIMITED ACSP has confirmed that they have verified the identity of William Vincent Hickey Jr to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 March 2026.

CADENCE ACCOUNTING LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HOPEN, Tore

• Correspondence address: Lars Hilles, Gate 30, 5008 Bergen, Norway
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 September 2021
• Nationality: Norwegian
• Place of residence: Norway
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CADENCE ACCOUNTING LIMITED ACSP has confirmed that they have verified the identity of Tore Hopen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 March 2026.

CADENCE ACCOUNTING LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THURSTON, Gillian

• Correspondence address: Isis Innovation Centre, Suite Is10, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8BA
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 16 May 2013

KEYSTONE LAW LIMITED

• Correspondence address: 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 12 April 2023

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: ENGLAND AND WALES
• Place registered: ENGLAND AND WALES
• Registration number: 04650763

MORTIMER BURNETT LTD

• Correspondence address: The White House, Mill Road, Goring, Reading, England, RG8 9DD
• Role (Resigned): Secretary
• Appointed on: 16 May 2013
• Resigned on: 18 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4041677

GARDNER, Rowan

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 October 2014
• Resigned on: 8 May 2020
• Nationality: British
• Place of residence: United Kingdom

GOOSEY, David Charles, Mr.

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 May 2020
• Resigned on: 10 January 2022
• Nationality: British
• Place of residence: England

HAYNES, Richard John

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 October 2015
• Resigned on: 20 January 2017
• Nationality: British
• Place of residence: United Kingdom

HELAS, John Peter

• Correspondence address: Waterloo Cottage, Reading Road, Goring, Reading, England, RG8 0LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 May 2015
• Resigned on: 23 December 2016
• Nationality: British
• Place of residence: England

HIRST, Timothy James

• Correspondence address: 1 Drayton House Court, Drayton St. Leonard, Wallingford, Oxfordshire, England, OX10 7BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 May 2012
• Resigned on: 16 March 2015
• Nationality: British
• Place of residence: United Kingdom

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 January 2017
• Resigned on: 19 March 2020
• Nationality: British
• Place of residence: United Kingdom

HOWARTH, Tania

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 January 2018
• Resigned on: 5 February 2024
• Nationality: British
• Place of residence: United Kingdom

JAMES, Anthony William Searson

• Correspondence address: The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 June 2020
• Resigned on: 11 October 2021
• Nationality: British
• Place of residence: United Kingdom

JAMES, Evie Sarah

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 August 2021
• Resigned on: 11 October 2021
• Nationality: British
• Place of residence: England

LOFFLER, Paul Alan

• Correspondence address: Jacks Hill, Great North Road, Graveley, Hitchin, Hertfordshire, England, SG4 7EQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 February 2015
• Resigned on: 15 May 2015
• Nationality: English
• Place of residence: England

MISUND, Bjørnar Hernes

• Correspondence address: Lars Hilles, Gate 30, 5008 Bergen, Norway
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 3 September 2021
• Resigned on: 11 October 2021
• Nationality: Norwegian
• Place of residence: Norway

O'NEILL, Michael Hugh

• Correspondence address: The Quarry, Hill Road, Eccleston, West Cheshire, United Kingdom, CH4 9HQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 16 March 2018
• Resigned on: 7 August 2024
• Nationality: British
• Place of residence: England

POOLE, Mark, Dr

• Correspondence address: Building 1a, Brook Hill, Green Lane, Woodstock, Oxfordshire, England, OX20 1TU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 January 2022
• Resigned on: 23 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

THURSTON, Gillian Elizabeth

• Correspondence address: 1 Drayton House Court, Drayton St. Leonard, Wallingford, Oxfordshire, England, OX10 7BG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 2014
• Resigned on: 30 October 2015
• Nationality: British
• Place of residence: England

VOSMEK, Sharon

• Correspondence address: Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 June 2020
• Resigned on: 16 October 2023
• Nationality: American
• Place of residence: United States