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Company Information for

OPTIVITE LIMITED

UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS,

Company Registration Number

02097326

Private Limited Company

Active

Company Overview

About Optivite Ltd

OPTIVITE LIMITED was founded on 1987-02-06 and has its registered office in Worksop. The organisation's status is listed as "Active". Optivite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OPTIVITE LIMITED

UNIT 5 MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS Other companies in S80

Filing Information

Company Number		02097326
Company ID Number		02097326
Date formed		1987-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 10:23:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIVITE LIMITED

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Companies with same name OPTIVITE LIMITED

The following companies were found which have the same name as OPTIVITE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPTIVITE ANIMAL NUTRITION PRIVATE LIMITED	1103-04 Windsor Apartment T-28 Shastri Apartment Andheri - West Mumbai Maharashtra 400053	ACTIVE	Company formed on the 2007-12-24
OPTIVITE HEALTH GROUP PTY LTD	NSW 2163	Active	Company formed on the 2014-12-02
Optivite Health Group Limited		Unknown	Company formed on the 2018-10-04
OPTIVITE INTERNATIONAL LIMITED	UNIT 5 MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS	Active	Company formed on the 1989-02-10

Company Officers of OPTIVITE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DERRICK BUTLIN	Director	2002-07-01
RICHARD PETER EDWARDS	Director	2009-09-30
KAREN LESLEY PRIOR	Director	2009-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HARRY SCRAGG	Director	1991-09-23	2012-05-31
PAUL DENHOLM FORSTER	Director	1991-09-23	2009-09-30
SARAH ROSE OSBORNE	Director	2004-03-01	2009-09-30
HELEN MARY TEASDALE	Director	1991-09-23	2009-09-30
HELEN MARY TEASDALE	Company Secretary	1991-09-23	2009-01-30
STEPHEN KINGSLEY LESTER	Director	2004-03-01	2007-02-28
SUSAN JACQUELINE LOUISE BOCIEK	Director	1998-05-25	2001-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DERRICK BUTLIN	MERIDEN ANIMAL HEALTH LIMITED	Director	2014-04-14	CURRENT	1991-09-12	Active
JOHN DERRICK BUTLIN	KIOTECHAGIL LIMITED	Director	2013-05-07	CURRENT	2008-01-08	Active
JOHN DERRICK BUTLIN	OPTIVITE INTERNATIONAL LIMITED	Director	2002-07-01	CURRENT	1989-02-10	Active
RICHARD PETER EDWARDS	MERIDEN ANIMAL HEALTH LIMITED	Director	2014-04-14	CURRENT	1991-09-12	Active
RICHARD PETER EDWARDS	ANPARIO UK LIMITED	Director	2011-07-14	CURRENT	2011-06-29	Active
RICHARD PETER EDWARDS	ANPARIO PLC	Director	2006-11-28	CURRENT	1997-04-07	Active
KAREN LESLEY PRIOR	ANPARIO PLC	Director	2009-10-01	CURRENT	1997-04-07	Active
KAREN LESLEY PRIOR	OPTIVITE INTERNATIONAL LIMITED	Director	2009-09-30	CURRENT	1989-02-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-02		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-03		Director's details changed for Mrs Karen Lesley Prior on 2023-07-01
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-01	AP01	DIRECTOR APPOINTED MR MARC CHARLES WILSON
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DERRICK BUTLIN
2020-05-30	CH01	Director's details changed for Mrs Karen Lesley Prior on 2020-05-17
2020-01-29	CH01	Director's details changed for Karen Lesley Prior on 2020-01-16
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER EDWARDS / 01/03/2017
2017-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER EDWARDS / 01/03/2017
2017-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRICK BUTLIN / 01/03/2017
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 33717
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 33717
2015-09-28	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 33717
2014-09-09	AR01	01/09/14 ANNUAL RETURN FULL LIST
2013-11-04	CH01	Director's details changed for Richard Edwards on 2013-10-01
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-09-20	CH01	Director's details changed for Richard Edwards on 2013-08-15
2012-09-24	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCRAGG
2012-01-10	CH01	Director's details changed for Richard Edwards on 2012-01-01
2011-10-14	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY PRIOR / 04/11/2010
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 04/11/2010
2010-10-21	AR01	23/09/10 FULL LIST
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 78 COOMBE ROAD NEW MALDEN SURREY KT3 4QS
2009-11-26	AR01	23/09/09 FULL LIST
2009-10-13	AP01	DIRECTOR APPOINTED RICHARD EDWARDS
2009-10-13	AP01	DIRECTOR APPOINTED KAREN LESLEY PRIOR
2009-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN TEASDALE
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN TEASDALE
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH OSBORNE
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER
2009-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM UNIT 5 MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS UNITED KINGDOM
2009-10-13	AA01	CURRSHO FROM 03/03/2010 TO 31/12/2009
2009-06-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2008-10-21	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-21	190	LOCATION OF DEBENTURE REGISTER
2008-10-21	353	LOCATION OF REGISTER OF MEMBERS
2008-07-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, HOLLYMOUNT,, MAIN STREET,, LANEHAM, RETFORD,, NOTTINGHAMSHIRE., DN22 0NA
2008-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-10-18	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	288b	DIRECTOR RESIGNED
2006-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-10-02	363a	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-10-20	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-29	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-09	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-06	288a	NEW DIRECTOR APPOINTED
2001-10-27	288b	DIRECTOR RESIGNED
2001-10-27	363(288)	DIRECTOR RESIGNED
2001-10-27	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-11	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-10-05	363s	RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to OPTIVITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIVITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-09-03	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-09-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-09-03	Satisfied	BANK OF SCOTLAND.
LEGAL CHARGE	1990-07-31	Satisfied	T.S.B. BANK PLC
DEBENTURE	1990-05-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1988-11-03	Satisfied	TSB ENGLAND & WALES PLC

Intangible Assets

Patents

We have not found any records of OPTIVITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIVITE LIMITED

Trademarks

We have not found any records of OPTIVITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIVITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTIVITE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where OPTIVITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OPTIVITE LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	35079090	Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease)
2010-06-01	29151100	Formic acid
2010-05-01	35079090	Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIVITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIVITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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