OCKHAM EUROPE LIMITED
Company No: SC195080 · Private Limited Company
Registered address
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated
8 April 1999
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Small
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2020
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 31 December 2020
N/A
days until accounts due
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Last Active Officers
Nationality
Nationality
American
Nationality
American
Nationality
American
This director manages multiple companies
Bundle all your accounts. Limited Company Pro covers multiple companies from £799+VAT.
Persons with Significant Control (PSC)
Laboratory Corporation Of America Holdings
Country of residence:
N/A
Notified:
6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent
Charges & Financial Security
171 bath road, slough BK429249. No specific ship or aircraft or ip have been charged. See deed for further details.
A Registered Charge • Created 16 February 2015
N/A.
A Registered Charge • Created 16 February 2015
Unknown creditor
A Registered Charge • Created 21 July 2014
Unknown creditor
A Registered Charge • Created 21 July 2014
Unknown creditor
A Registered Charge • Created 21 July 2014
Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & Floating Charge • Created 3 May 2005
Filing History
Full history →GAZ2(A) (GAZ2(A))
Filed 18 July 2023
Director appointment (AP01)
Filed 6 July 2023 ✓ On time
Director termination (TM01)
Filed 4 July 2023 ✓ On time
Director appointment (AP01)
Filed 4 July 2023 ✓ On time
Director appointment (AP01)
Filed 3 July 2023 ✓ On time
Director termination (TM01)
Filed 30 June 2023 ✓ On time
Director termination (TM01)
Filed 30 June 2023 ✓ On time
Confirmation statement (CS01)
Filed 16 June 2023 ✓ On time
Registered office change (AD01)
Filed 30 May 2023 ✓ On time
Registered office change (AD01)
Filed 30 May 2023 ✓ On time
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Frequently asked questions
OCKHAM EUROPE LIMITED operates in the field of Other human health activities, providing professional services within Edinburgh and surrounding areas.
OCKHAM EUROPE LIMITED was officially incorporated on 8 April 1999 and is registered as a Private Limited Company.
The registered office of OCKHAM EUROPE LIMITED is located at First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY in Edinburgh.
The official Companies House registration number for OCKHAM EUROPE LIMITED is SC195080.
The accounts for OCKHAM EUROPE LIMITED are due in 0. It is important to file accounts on time to avoid penalties.
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Years End/Annual Accounts & Tax Return
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Full Set of Accounts to HMRC
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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