Introduction
Watch Company
O
OCUWELL LIMITED
OCUWELL LIMITED is an active company incorporated on 7 September 2020 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 1 other business activity. OCUWELL LIMITED was registered 5 years ago.(SIC: 72190, 86900)
Status
active
Active since 5 years ago
Company No
12860207
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
OCUSINA LIMITED
From: 7 September 2020To: 20 July 2021
Address
S15, Ic3 Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
54 st. James Street Liverpool L1 0AB England
From: 22 February 2023To: 28 October 2025
West Hey West Road Prenton CH43 9UJ United Kingdom
From: 7 September 2020To: 22 February 2023
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Apr 26
Capital Allotment Shares
5
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ELSHEIKH, Ahmed, Dr
Active131 Mount Pleasant, LiverpoolL3 5TF
Born February 1963
Director
Appointed 07 Sept 2020
ELSHEIKH, Ahmed, Dr
131 Mount Pleasant, LiverpoolL3 5TF
Born February 1963
Director
07 Sept 2020
Active
HORROCKS, Carolyn, Dr
ActiveThe Guildens, MorpethNE65 0TL
Born August 1964
Director
Appointed 28 Feb 2024
HORROCKS, Carolyn, Dr
The Guildens, MorpethNE65 0TL
Born August 1964
Director
28 Feb 2024
Active
MAKLAD, Rania Ali
Active131 Mount Pleasant, LiverpoolL3 5TF
Born August 1971
Director
Appointed 07 Sept 2020
MAKLAD, Rania Ali
131 Mount Pleasant, LiverpoolL3 5TF
Born August 1971
Director
07 Sept 2020
Active
PHOENIX, Joanne, Dr
Active131 Mount Pleasant, LiverpoolL3 5TF
Born January 1965
Director
Appointed 25 Jul 2023
PHOENIX, Joanne, Dr
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1965
Director
25 Jul 2023
Active
CLAMP, John Haldyn
ResignedSt. James Street, LiverpoolL1 0AB
Born April 1970
Director
Appointed 11 May 2023
Resigned 01 Jun 2023
CLAMP, John Haldyn
St. James Street, LiverpoolL1 0AB
Born April 1970
Director
11 May 2023
Resigned 01 Jun 2023
Resigned
ELIASY, Ashkan, Dr
ResignedSt. James Street, LiverpoolL1 0AB
Born March 1990
Director
Appointed 11 May 2023
Resigned 12 Jun 2023
ELIASY, Ashkan, Dr
St. James Street, LiverpoolL1 0AB
Born March 1990
Director
11 May 2023
Resigned 12 Jun 2023
Resigned
NOLAN, Emma
ResignedSt. James Street, LiverpoolL1 0AB
Born October 1969
Director
Appointed 11 May 2023
Resigned 28 Feb 2024
NOLAN, Emma
St. James Street, LiverpoolL1 0AB
Born October 1969
Director
11 May 2023
Resigned 28 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
University Of Liverpool
ActiveBrownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2023
University Of Liverpool
Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2023
Active
Dr Ashkan Eliasy
CeasedTeck Street, LiverpoolL7 8RR
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2021
Ceased 11 May 2023
Dr Ashkan Eliasy
Teck Street, LiverpoolL7 8RR
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2021
Ceased 11 May 2023
Ceased
Mrs Rania Ali Maklad
CeasedWest Road, PrentonCH43 9UJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 30 Sept 2021
Mrs Rania Ali Maklad
West Road, PrentonCH43 9UJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 30 Sept 2021
Ceased
Dr Ahmed Elsheikh
Active131 Mount Pleasant, LiverpoolL3 5TF
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Dr Ahmed Elsheikh
131 Mount Pleasant, LiverpoolL3 5TF
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2020
Active
Filing History
44
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021