OCEAN SCIENTIFIC INTERNATIONAL LIMITED - PENNER ROAD HAVANT


Company Profile Company Filings

Overview

OCEAN SCIENTIFIC INTERNATIONAL LIMITED is a Private Limited Company from PENNER ROAD HAVANT and has the status: Active.
OCEAN SCIENTIFIC INTERNATIONAL LIMITED was incorporated 35 years ago on 23/02/1989 and has the registered number: 02351541. The accounts status is SMALL and accounts are next due on 30/09/2024.

OCEAN SCIENTIFIC INTERNATIONAL LIMITED - PENNER ROAD HAVANT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CULKIN HOUSE
PENNER ROAD HAVANT
HAMPSHIRE
PO9 1QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD TUDOR WILLIAMS Nov 1970 British Director 2000-07-01 CURRENT
MR WILLIAM GEORGE RIDOUT Jun 1918 British Director 1996-07-01 UNTIL 2000-11-13 RESIGNED
MRS PHILIPPA JANE RIDOUT Mar 1955 British Director 1993-03-10 UNTIL 1997-11-14 RESIGNED
MR PAUL STUART RIDOUT Apr 1950 British Director RESIGNED
DR RALPH FRANK RAYNER Dec 1954 British Director 2003-08-04 UNTIL 2006-07-01 RESIGNED
MR GRAHAM FEREDAY PAGE Nov 1944 British Director 2005-03-01 UNTIL 2006-07-01 RESIGNED
JOHN WILLIAM FRANK ODDY Dec 1934 British Director 1996-07-01 UNTIL 2005-10-21 RESIGNED
EDWARD STUART KAY Nov 1970 British Director 1996-07-01 UNTIL 1996-11-01 RESIGNED
STEPHEN ROBERT CUNNINGHAM Oct 1961 British Director 2006-07-01 UNTIL 2007-06-27 RESIGNED
DOCTOR FREDERICK CULKIN Nov 1929 British Director 1996-07-01 UNTIL 2005-07-06 RESIGNED
LUCY MADELEINE ROWAN British Secretary 1996-07-01 UNTIL 2002-11-29 RESIGNED
MR WILLIAM GEORGE RIDOUT Jun 1918 British Secretary RESIGNED
MR PAUL STUART RIDOUT Apr 1950 British Secretary 2006-10-19 UNTIL 2016-02-26 RESIGNED
JULIE LEWIS Secretary 2005-10-17 UNTIL 2006-10-19 RESIGNED
AMANDA BLAKE Dec 1963 British Secretary 2002-11-29 UNTIL 2005-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Osil Group Ltd 2016-08-26 Havant   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Richard Tudor Williams 2016-04-06 - 2016-08-26 11/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE OSIL GROUP LTD PENNER ROAD, HAVANT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EARTH WIND FIRE AND WATER LIMITED FAIRFORD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Ocean Scientific International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-12-2023 £477,453 Cash £944,506 equity
Ocean Scientific International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-04 31-12-2022 £557,052 Cash £1,134,552 equity
Ocean Scientific International Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-12-2021 £462,083 Cash £1,015,567 equity
Ocean Scientific International Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 30-06-2020 £537,710 Cash £1,244,225 equity
Ocean Scientific International Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 30-06-2019 £197,450 Cash £1,213,725 equity
Ocean Scientific International Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 30-06-2018 £249,729 Cash £1,270,175 equity
Ocean Scientific International Limited - Accounts to registrar - small 17.2 2017-12-02 30-06-2017 £320,753 Cash £1,318,077 equity

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