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COZART LIMITED (05139713)

COZART LIMITED (05139713) is an active UK company. incorporated on 27 May 2004. with registered office in Abingdon. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies and 1 other business activities. COZART LIMITED has been registered for 21 years. Current directors include CLAYTON, Michael Robert Kendall, DEELEY, Jennifer, WOJCIECHOWICZ, Nicola.

Company Number
05139713
Status
active
Type
ltd
Incorporated
27 May 2004
Age
21 years
Address
21 Blacklands Way, Abingdon, OX14 1DY
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
Directors
CLAYTON, Michael Robert Kendall, DEELEY, Jennifer, WOJCIECHOWICZ, Nicola
SIC Codes
32500, 74909

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COZART LIMITED

COZART LIMITED is an active company incorporated on 27 May 2004 with the registered office located in Abingdon. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. COZART LIMITED was registered 21 years ago.(SIC: 32500, 74909)

Status

active

Active since 21 years ago

Company No

05139713

LTD Company

Age

21 Years

Incorporated 27 May 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 27 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026

Previous Company Names

COZART PLC
From: 27 May 2004To: 12 December 2007
Contact
Address

21 Blacklands Way Abingdon, OX14 1DY,

Previous Addresses

92 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
From: 17 June 2014To: 13 August 2018
92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom
From: 4 January 2011To: 17 June 2014
10 Buckingham Street London WC2N 6DF
From: 27 May 2004To: 4 January 2011
Timeline

34 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
May 04
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Sept 12
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jul 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Aug 14
Director Left
Dec 14
Director Left
Mar 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
May 22
Director Left
Aug 22
Director Joined
Aug 22
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

CLAYTON, Michael Robert Kendall

Active
Blacklands Way, AbingdonOX14 1DY
Born April 1974
Director
Appointed 16 May 2022

DEELEY, Jennifer

Active
Blacklands Way, AbingdonOX14 1DY
Born November 1985
Director
Appointed 14 Jan 2022

WOJCIECHOWICZ, Nicola

Active
Blacklands Way, AbingdonOX14 1DY
Born January 1978
Director
Appointed 01 Aug 2022

COULING, Geoffrey John

Resigned
University Way, CranfieldMK43 0AZ
Secretary
Appointed 17 Jun 2010
Resigned 31 Jan 2014

ELTON, Neil Anthony

Resigned
Gun Wharf, LondonE1W 2NH
Secretary
Appointed 29 Oct 2009
Resigned 17 Jun 2010

HAND, Philip Joseph

Resigned
48 Alma Road, WindsorSL4 3HA
Secretary
Appointed 27 May 2004
Resigned 01 Dec 2005

NIXON, Rowena

Resigned
Buckingham Street, LondonWC2N 6DF
Secretary
Appointed 01 Jul 2008
Resigned 29 Oct 2009

WRIGHT, Katharine Hannah

Resigned
38 St Bernards Road, OxfordOX2 6EH
Secretary
Appointed 01 Dec 2005
Resigned 01 Jul 2008

AMEYE, Veronique Yvonne

Resigned
Park Drive, AbingdonOX14 4RY
Born July 1976
Director
Appointed 20 Jun 2013
Resigned 07 Feb 2015

BALDWIN, Dene

Resigned
Park Drive, AbingdonOX14 4RY
Born February 1961
Director
Appointed 01 Jul 2004
Resigned 20 May 2014

BEATO, Paolo

Resigned
Blacklands Way, AbingdonOX14 1DY
Born September 1961
Director
Appointed 28 Feb 2018
Resigned 02 Mar 2020

BEGLEY, Fiona

Resigned
10 Barley Mead, MaidenheadSL6 3TE
Born February 1965
Director
Appointed 04 Oct 2007
Resigned 24 Jun 2010

BREARE, Nicholas Anthony

Resigned
Blacklands Way, AbingdonOX14 1DY
Born December 1972
Director
Appointed 05 Jun 2015
Resigned 25 Jul 2022

ELTON, Neil Anthony

Resigned
23 Gun Wharf, LondonE1W 2NH
Born March 1971
Director
Appointed 04 Oct 2007
Resigned 20 Jul 2010

FIELDHOUSE, Ian William

Resigned
Milton Park, AbingdonOX14 4RY
Born March 1958
Director
Appointed 23 May 2013
Resigned 06 Nov 2013

HAND, Christopher William, Dr

Resigned
OX14
Born May 1961
Director
Appointed 27 May 2004
Resigned 04 Oct 2007

HAND, Philip Joseph

Resigned
48 Alma Road, WindsorSL4 3HA
Born August 1963
Director
Appointed 27 May 2004
Resigned 04 Oct 2007

JAMES, Neil Edward

Resigned
Park Drive, AbingdonOX14 4RY
Born August 1973
Director
Appointed 31 Jan 2014
Resigned 28 Feb 2018

KENNEDY, Paul

Resigned
81 Bd Suchet, Paris
Born February 1945
Director
Appointed 18 Oct 2005
Resigned 16 Mar 2007

MACKEN, Ross Gwynfor

Resigned
Milton Park, AbingdonOX14 4RY
Born April 1968
Director
Appointed 02 Apr 2012
Resigned 31 Jan 2014

MACNAUGHTON, Robert Ian

Resigned
Park Drive, AbingdonOX14 4RY
Born March 1978
Director
Appointed 06 Nov 2013
Resigned 17 Nov 2014

NOAR, Stephen John

Resigned
Marsh Court, StockbridgeSO20 6JB
Born July 1947
Director
Appointed 01 Jul 2004
Resigned 04 Oct 2007

PITHER, Martyn Robert

Resigned
University Way, CranfieldMK43 0AZ
Born July 1960
Director
Appointed 17 Jun 2010
Resigned 23 May 2013

RICHARDS, Brian Mansel, Sir

Resigned
Rough Lea, OxfordOX1 5EZ
Born September 1932
Director
Appointed 01 Jul 2004
Resigned 04 Oct 2007

ROWE, Kenneth James

Resigned
Blacklands Way, AbingdonOX14 1DY
Born March 1977
Director
Appointed 02 Mar 2020
Resigned 14 Jan 2022

TARPEY, Christopher James

Resigned
Milton Park, AbingdonOX14 4RY
Born October 1978
Director
Appointed 24 Jul 2012
Resigned 31 Jan 2014

TOZZI, Keith

Resigned
20 Black Friars Lane, LondonEC4V 6HD
Born February 1949
Director
Appointed 04 Oct 2007
Resigned 24 Jun 2010

WALL, Anthony

Resigned
Park Drive, AbingdonOX14 4RY
Born April 1958
Director
Appointed 31 Jan 2014
Resigned 05 Jun 2015

WALLNER, Edgar

Resigned
Somerville, MaidenheadSL6 1VE
Born January 1937
Director
Appointed 01 Jul 2004
Resigned 04 Oct 2007

WELCH, Peter Geoffrey

Resigned
Milton Park, AbingdonOX14 4RY
Born August 1951
Director
Appointed 17 Jun 2010
Resigned 02 Apr 2012

WRIGHT, Katharine Hannah

Resigned
Milton Park, AbingdonOX14 4RY
Born August 1978
Director
Appointed 01 Jul 2010
Resigned 19 Jun 2013

YATES, Chris Henry Francis

Resigned
Beech House, YorkYO26 6HB
Born February 1974
Director
Appointed 01 Dec 2005
Resigned 04 Oct 2007

Persons with significant control

1

Abbott Toxicology Limited

Active
Blacklands Way, AbingdonOX14 1DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

177

Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
13 April 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
27 August 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Auditors Resignation Company
6 December 2016
AUDAUD
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Move Registers To Sail Company With New Address
24 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
20 May 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Change Sail Address Company With Old Address
17 June 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
17 June 2014
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
17 June 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 February 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 February 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Termination Director Company With Name Termination Date
16 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Appoint Person Director Company With Name Date
27 April 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 January 2011
AD01Change of Registered Office Address
Auditors Resignation Company
23 December 2010
AUDAUD
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Miscellaneous
16 November 2010
MISCMISC
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Termination Director Company With Name
27 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 July 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Legacy
4 March 2010
MG02MG02
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name
29 October 2009
AP03Appointment of Secretary
Change Sail Address Company
29 October 2009
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
29 October 2009
TM02Termination of Secretary
Legacy
8 July 2009
363aAnnual Return
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Resolution
13 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 February 2009
AAAnnual Accounts
Legacy
30 July 2008
353353
Legacy
17 July 2008
287Change of Registered Office
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
363aAnnual Return
Resolution
4 June 2008
RESOLUTIONSResolutions
Legacy
4 June 2008
155(6)a155(6)a
Legacy
14 February 2008
395Particulars of Mortgage or Charge
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
2 January 2008
155(6)b155(6)b
Legacy
2 January 2008
155(6)b155(6)b
Legacy
2 January 2008
155(6)a155(6)a
Legacy
20 December 2007
225Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
12 December 2007
CERT10CERT10
Re Registration Memorandum Articles
12 December 2007
MARMAR
Legacy
12 December 2007
5353
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
12 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 December 2007
AAAnnual Accounts
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
363sAnnual Return (shuttle)
Legacy
6 July 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Legacy
24 April 2007
288cChange of Particulars
Legacy
23 April 2007
288cChange of Particulars
Legacy
27 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 December 2006
AAAnnual Accounts
Legacy
23 November 2006
88(2)R88(2)R
Legacy
20 November 2006
363sAnnual Return (shuttle)
Legacy
11 October 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
30 June 2006
88(2)R88(2)R
Legacy
14 June 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288bResignation of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Legacy
10 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 November 2005
AAAnnual Accounts
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
26 July 2005
88(2)R88(2)R
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
10 November 2004
287Change of Registered Office
Legacy
1 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
27 August 2004
88(2)R88(2)R
Legacy
27 August 2004
88(2)R88(2)R
Legacy
17 August 2004
353a353a
Statement Of Affairs
10 August 2004
SASA
Legacy
10 August 2004
88(2)R88(2)R
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Resolution
6 August 2004
RESOLUTIONSResolutions
Resolution
6 August 2004
RESOLUTIONSResolutions
Resolution
6 August 2004
RESOLUTIONSResolutions
Resolution
6 August 2004
RESOLUTIONSResolutions
Resolution
6 August 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
13 July 2004
123Notice of Increase in Nominal Capital
Certificate Authorisation To Commence Business Borrow
7 July 2004
CERT8CERT8
Application To Commence Business
7 July 2004
117117
Resolution
2 July 2004
RESOLUTIONSResolutions
Incorporation Company
27 May 2004
NEWINCIncorporation