OOONO UK LIMITED

active Company number 04518753

Private Limited by Shares · Incorporated on 27th Aug 2002

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SIC code: 46180
Registered office: Bicester, OX26 6QB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OOONO UK LIMITED is a private limited by shares company based in Bicester. It was incorporated on 27th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

2 Directors View directors

234 Companies at address View all 457 Companies in postcode View postcode

SICs

View other companies in Bicester (OX) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Morris	Director	21st Oct 2020	This company	British	View profile
Christian Oyrabo	Director	12th Apr 2024	This company	Danish	View profile
Ooono A/S	Corporate PSC	12th Apr 2024	—	—	View profile
East Midlands Regional Venture Capital Fund No 1 Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mark Stephen Andrews (ceased)	PSC	6th Apr 2016	—	British	View profile
Anthony Ralph Collinson (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter David Johnson (ceased)	PSC	6th Apr 2016	—	British	View profile
Sean Anthony Morris (ceased)	PSC	1st Aug 2022	—	British	View profile
Christian Walther Øyrabø (ceased)	PSC	12th Apr 2024	—	Danish	View profile
Laurence Edward William Vaughan (ceased)	PSC	1st Aug 2022	—	British	View profile
Stephen James Wreford (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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ALPIQ UK LTD	17413295	21st Aug 2026	active
BRANDLESHOLME DENTAL LIMITED	17332005	10th Jul 2026	active
STRAIKER AI UK LIMITED	17206100	8th May 2026	active
ST ENGINEERING AEROSPACE COMPOSITES LTD	17206977	8th May 2026	active
AMNI CARE LTD	17134951	2nd Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Aug 2002
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Aug 2002 Company incorporated
27th Aug 2002 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
27th Aug 2002 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
27th Aug 2002 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Aug 2002 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Aug 2002 Karl Grimsey appointed as Director
27th Aug 2002 Jill Grimsey appointed as Secretary
1st Nov 2002 Peter Johnson appointed as Director
1st Nov 2002 Mark Andrews appointed as Director
3rd Feb 2003 Stephen Wreford appointed as Director
6th Feb 2003 CH BUSINESS SERVICES LIMITED appointed as Corporate secretary
6th Feb 2003 Jill Grimsey resigned as Secretary
13th Aug 2004 Karl Grimsey resigned as Director
13th Aug 2004 John McBride appointed as Director
31st Oct 2004 William McIntosh appointed as Director
14th Oct 2005 William McIntosh resigned as Director
5th Apr 2011 CH BUSINESS SERVICES LIMITED resigned as Corporate secretary
5th Apr 2011 AZETS (CHBS) LIMITED appointed as Corporate secretary
30th Jun 2015 John McBride resigned as Director
26th Aug 2015 Anthony Collinson appointed as Director
6th Apr 2016 East Midlands Regional Venture Capital Fund No 1 Lp appointed as Corporate PSC
6th Apr 2016 Mark Stephen Andrews appointed as PSC
6th Apr 2016 Anthony Ralph Collinson appointed as PSC
6th Apr 2016 Peter David Johnson appointed as PSC
6th Apr 2016 Stephen James Wreford appointed as PSC
28th Aug 2016 East Midlands Regional Venture Capital Fund No 1 Lp ceased to be a Corporate PSC
21st Oct 2020 Sean Morris appointed as Director
5th Feb 2021 Laurence Vaughan appointed as Director
16th Feb 2021 Stephen Wreford resigned as Director
10th Aug 2021 Peter Johnson resigned as Director
10th Aug 2021 Peter David Johnson ceased to be a PSC
1st Aug 2022 Sean Anthony Morris appointed as PSC
1st Aug 2022 Laurence Edward William Vaughan appointed as PSC
1st Aug 2022 Stephen James Wreford ceased to be a PSC
12th Apr 2024 Anthony Collinson resigned as Director
12th Apr 2024 Christian Oyrabo appointed as Director
12th Apr 2024 Laurence Vaughan resigned as Director
12th Apr 2024 Mark Andrews resigned as Director
12th Apr 2024 Ooono A/S appointed as Corporate PSC
12th Apr 2024 Mark Stephen Andrews ceased to be a PSC
12th Apr 2024 Anthony Ralph Collinson ceased to be a PSC
12th Apr 2024 Sean Anthony Morris ceased to be a PSC
12th Apr 2024 Christian Walther Øyrabø appointed as PSC
12th Apr 2024 Laurence Edward William Vaughan ceased to be a PSC
19th Nov 2024 Christian Walther Øyrabø ceased to be a PSC
24th Sep 2025 AZETS (CHBS) LIMITED resigned as Corporate secretary
27th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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