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OPTIMISE PHARMA LIMITED

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

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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director17 June 2016Active
C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director24 August 2017Active
22-23 Little Portland Street, London, United Kingdom, W1W 8BU

Corporate Director17 June 2016Active
Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG

Secretary17 June 2016Active
Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG

Director17 June 2016Active
Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG

Corporate Director17 June 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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