UKBizDB.co.uk

OPTIMAPHARM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimapharm (uk) Limited. The company was founded 5 years ago and was given the registration number 11487384. The firm's registered office is in LONDON. You can find them at 253 Grays Inn Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIMAPHARM (UK) LIMITED
Company Number:11487384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:253 Grays Inn Road, London, United Kingdom, WC1X 8QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Ulica, Sokolgardska, Croatia,

Director06 November 2018Active
8, Rudolf-Diesel Str, Pfungstadt, Germany, 64319

Director01 December 2022Active
253 Grays Inn Road, London, United Kingdom, WC1X 8QT

Director03 June 2020Active
The Oxford Science Park, Magdalen Centre, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Director01 April 2022Active
10 Hazel Grove, Hereford, HR2 7JX

Director27 July 2018Active
Inglenook, The Priory, Coldarbour Lane, Tilty, Dunmow, CM6 2EH

Director27 July 2018Active
Rivendell Farm, Alltwalis, Carmarthen, Wales, SA32 7EG

Director01 June 2019Active

People with Significant Control

Optimapharm D.O.O.
Notified on:27 July 2018
Status:Active
Country of residence:Croatia
Address:284, Ulcia Grada Vukovara, Zagreb, Croatia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Termination director company with name termination date.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Address

Change registered office address company with date old address new address.

Download
2023-02-07Accounts

Accounts with accounts type small.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Persons with significant control

Change to a person with significant control.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type small.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2020-03-30Accounts

Change account reference date company previous extended.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.