This company is commonly known as Optimise Pharma Limited. The company was founded 8 years ago and was given the registration number 10236803. The firm's registered office is in LONDON. You can find them at 22-23 Little Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTIMISE PHARMA LIMITED |
|---|---|---|
| Company Number | : | 10236803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22-23 Little Portland Street, London, United Kingdom, W1W 8BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 17 June 2016 | Active |
| C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 24 August 2017 | Active |
| 22-23 Little Portland Street, London, United Kingdom, W1W 8BU | Corporate Director | 17 June 2016 | Active |
| Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG | Secretary | 17 June 2016 | Active |
| Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG | Director | 17 June 2016 | Active |
| Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG | Corporate Director | 17 June 2016 | Active |
| Incuna Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ewert House, Ewert Place, Osxford, United Kingdom, OX2 7SG |
| Nature of control | : |
|
| Interactive Pharma Solutions Ltd | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ewert House, Ewert Place, Oxford, United Kingdom, OX2 7SG |
| Nature of control | : |
|
| Nexgen Healthcare Communications Limited | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22-23 Little Portland Street, London, United Kingdom, W1W 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Change of name | Certificate change of name company. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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