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OPTIMUM THERAPEUTICS LIMITED

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

This company is commonly known as Optimum Therapeutics Limited. The company was founded 10 years ago and was given the registration number 08769957. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPTIMUM THERAPEUTICS LIMITED
Company Number:08769957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director11 November 2013Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director11 November 2013Active

People with Significant Control

Mr Jamal Anono Khan
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Indian
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharmin Badar Yaqin
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Indian
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-12-06Address

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

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Incorporation

Incorporation company.

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