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OPTIPHARM PHARMACEUTICALS LIMITED

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

This company is commonly known as Optipharm Pharmaceuticals Limited. The company was founded 22 years ago and was given the registration number 04311794. The firm's registered office is in MIDDLESEX. You can find them at 29 Bridge Road, Wembley, Middlesex, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:OPTIPHARM PHARMACEUTICALS LIMITED
Company Number:04311794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:29 Bridge Road, Wembley, Middlesex, HA9 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Deepdale Close, London, N11 3FH

Secretary30 October 2001Active
7 Deepdale Close, London, N11 3FH

Director30 October 2001Active
7 Deepdale Close, London, N11 3FH

Director30 October 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary26 October 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director26 October 2001Active

People with Significant Control

Mr Lateef Adekunle Balogun
Notified on:01 October 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:29 Bidge Road, Bridge Road, Wembley, England, HA9 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maryam Faruk Balogun
Notified on:01 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:29 Bridge Road, Bridge Road, Wembley, England, HA9 9AB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-02-22Gazette

Gazette filings brought up to date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-07-31Accounts

Change account reference date company previous extended.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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