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Home > England & Wales Companies > OPTICHEM (UK) LTD
Company Information for

OPTICHEM (UK) LTD

9 HIGHER ROAD, HUNTSCROSS, LIVERPOOL, MERSEYSIDE, L25 0QG,
Company Registration Number
03833710
Private Limited Company
Active

Company Overview

About Optichem (uk) Ltd
OPTICHEM (UK) LTD was founded on 1999-08-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Optichem (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTICHEM (UK) LTD
 
Legal Registered Office
9 HIGHER ROAD
HUNTSCROSS
LIVERPOOL
MERSEYSIDE
L25 0QG
Other companies in L25
 
Filing Information
Company Number 03833710
Company ID Number 03833710
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICHEM (UK) LTD
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Company Officers of OPTICHEM (UK) LTD

Current Directors
Officer Role Date Appointed
RAJENDRA KUMAR CHOPRA
Director 1999-08-31
EDWIN MARSHALL CLEIN
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDRA CHOPRA
Company Secretary 1999-08-31 2016-04-18
SURINDRA CHOPRA
Director 1999-08-31 2016-04-18
LEON JACOBSON
Director 2005-10-31 2008-09-01
PAUL CLEIN
Director 2007-03-01 2007-07-31
PAUL CLEIN
Director 2000-09-01 2005-10-31
EDWIN MARSHALL CLEIN
Director 1999-11-14 2000-10-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-08-31 1999-08-31
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJENDRA KUMAR CHOPRA BAYCLIFF ROAD PHARMA LTD Director 2018-02-06 CURRENT 2018-02-06 Active
RAJENDRA KUMAR CHOPRA DKC DEVELOPMENTS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
RAJENDRA KUMAR CHOPRA OPTICHEM HEALTHCARE LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
RAJENDRA KUMAR CHOPRA DESIGNER SPECS (UK) LIMITED Director 2002-12-19 CURRENT 2002-12-19 Active
RAJENDRA KUMAR CHOPRA BAYCLIFF DEVELOPMENTS LIMITED Director 2000-01-27 CURRENT 2000-01-27 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.

DateDocument TypeDocument Description
2023-08-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SURINDRA CHOPRA
2017-09-12TM02Termination of appointment of Surindra Chopra on 2016-04-18
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-05AAMDAmended account full exemption
2014-06-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-18CH01Director's details changed for Mr Surindra Chopra on 2011-09-01
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Mr Edwin Marshall Clein on 2009-10-01
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR LEON JACOBSON
2009-09-01288aDIRECTOR APPOINTED MR EDWIN MARSHAL CLEIN
2009-08-27AA31/08/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL CLEIN
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM OPTICHEM HOUSE SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 3JR
2008-03-18AA31/08/06 TOTAL EXEMPTION FULL
2007-10-24363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-24288aNEW DIRECTOR APPOINTED
2007-02-22363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-26288aNEW DIRECTOR APPOINTED
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2006-02-17363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2006-02-14363aRETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS
2005-11-04288bDIRECTOR RESIGNED
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-10-18363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 78 BAYCLIFF ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 6QX
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-01-27288bDIRECTOR RESIGNED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 142 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 3JR
2002-10-24363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-01363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-17363aRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20395PARTICULARS OF MORTGAGE/CHARGE
2000-09-14288aNEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 142 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 3JR
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: LOMBARD CHAMBERS ORMOND STREET LIVERPOOL MERSEYSIDE L3 9NA
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bSECRETARY RESIGNED
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OPTICHEM (UK) LTD 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 OPTICHEM (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 8,214
Creditors Due Within One Year 2011-09-01 £ 500,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTICHEM (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 58,141
Current Assets 2011-09-01 £ 378,262
Debtors 2011-09-01 £ 228,522
Fixed Assets 2011-09-01 £ 206,952
Shareholder Funds 2011-09-01 £ 76,084
Stocks Inventory 2011-09-01 £ 91,599
Tangible Fixed Assets 2011-09-01 £ 180,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTICHEM (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTICHEM (UK) LTD
Trademarks
We have not found any records of OPTICHEM (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTICHEM (UK) LTD. 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 (47730 - Dispensing chemist in specialised stores) as OPTICHEM (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTICHEM (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTICHEM (UK) LTD 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 OPTICHEM (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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