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Optum Labs International (uk) Ltd., W2 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTUM LABS INTERNATIONAL (UK) LTD.

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

This company is commonly known as Optum Labs International (uk) Ltd.. The company was founded 9 years ago and was given the registration number 09560840. The firm's registered office is in LONDON. You can find them at 10th Floor 5 Merchant Square, Paddington, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:OPTUM LABS INTERNATIONAL (UK) LTD.
Company Number:09560840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:10th Floor 5 Merchant Square, Paddington, London, England, W2 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Secretary23 January 2023Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director24 April 2015Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director25 March 2021Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director25 March 2021Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director25 March 2021Active
10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS

Secretary01 February 2020Active
10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS

Secretary01 March 2019Active
10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS

Secretary24 April 2015Active
10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS

Director24 April 2015Active
10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS

Director01 November 2019Active

People with Significant Control

Uhg Holdings Uk Iv Limited
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:C/O Moorcrofts Llp, Thames House, Mere Park, Marlow, England, SL7 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unitedhealth Group Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, United States, MN55343
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (0 months remaining)

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