Cozart Limited
Company 05139713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Robert Kendall Clayton Director · appointed 2022
- Jennifer Deeley Director · appointed 2022
- Nicola Wojciechowicz Director · appointed 2022
4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Robert Kendall Clayton Director · appointed 2022
- Jennifer Deeley Director · appointed 2022
- Nicola Wojciechowicz Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Professional services 8Health and social care 6Manufacturing 3Retail and trade 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abbott Toxicology Limited 3 shared directors
- Abbott Healthcare Connections Limited 3 shared directors
- Forensics Limited 3 shared directors
- IG Innovations Limited 3 shared directors
Connected through a shared director
- British Colloids Limited 1 shared director
- Abbott Laboratories Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05139713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2004 |
| Address | 21 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abbott Toxicology Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Concateno UK Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Nicola Wojciechowicz Director · appointed 2022
- Michael Robert Kendall Clayton Director · appointed 2022
- Jennifer Deeley Director · appointed 2022
Show 26 former officers
- Kenneth James Rowe Director · appointed 2020 · resigned 2022
- Paolo Beato Director · appointed 2018 · resigned 2020
- Nicholas Anthony Breare Director · appointed 2015 · resigned 2022
- Neil Edward James Director · appointed 2014 · resigned 2018
- Anthony Wall Director · appointed 2014 · resigned 2015
- Robert Ian Macnaughton Director · appointed 2013 · resigned 2014
- Veronique Yvonne Ameye Director · appointed 2013 · resigned 2015
- Ian William Fieldhouse Director · appointed 2013 · resigned 2013
- Christopher James Tarpey Director · appointed 2012 · resigned 2014
- Ross Gwynfor Macken Director · appointed 2012 · resigned 2014
- Geoffrey John Couling Secretary · appointed 2010 · resigned 2014
- Peter Geoffrey Welch Director · appointed 2010 · resigned 2012
- Martyn Robert Pither Director · appointed 2010 · resigned 2013
- Rowena Nixon Secretary · appointed 2008 · resigned 2009
- Keith Tozzi Director · appointed 2007 · resigned 2010
- Neil Anthony Elton Director · appointed 2007 · resigned 2010
- Fiona Begley Director · appointed 2007 · resigned 2010
- Katharine Hannah Wright Director · appointed 2005 · resigned 2013
- Chris Henry Francis Yates Director · appointed 2005 · resigned 2007
- Paul Kennedy Director · appointed 2005 · resigned 2007
- Stephen John Noar Director · appointed 2004 · resigned 2007
- Edgar Wallner Director · appointed 2004 · resigned 2007
- Dene Baldwin Director · appointed 2004 · resigned 2014
- Richards, Brian Mansel, Sir Director · appointed 2004 · resigned 2007
- Philip Joseph Hand Secretary · appointed 2004 · resigned 2007
- Hand, Christopher William, Dr Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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