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Company Information for

OPTOVATE LIMITED

MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
Company Registration Number
06615777
Private Limited Company
Active

Company Overview

About Optovate Ltd
OPTOVATE LIMITED was founded on 2008-06-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Optovate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTOVATE LIMITED
 
Legal Registered Office
MAGDALEN CENTRE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OX4 4GA
Other companies in OX25
 
Filing Information
Company Number 06615777
Company ID Number 06615777
Date formed 2008-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTOVATE LIMITED
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Company Officers of OPTOVATE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HARROLD
Company Secretary 2008-06-10
JONATHAN HARROLD
Director 2008-06-10
GRAHAM JOHN WOODGATE
Director 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HARROLD OCUITY LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
GRAHAM JOHN WOODGATE OCUITY LIMITED Director 2010-03-01 CURRENT 2010-03-01 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
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-15Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Spaces, the Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD SPAIN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD SPAIN
2021-12-16DIRECTOR APPOINTED MR TRAVIS MARK PARANTO
2021-12-16AP01DIRECTOR APPOINTED MR TRAVIS MARK PARANTO
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD SPAIN
2021-07-30AP01DIRECTOR APPOINTED MR ROBERT ALLAN RAMSEY
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Suite C-1 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England
2019-12-18AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-08PSC08Notification of a person with significant control statement
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 77 Heyford Park Upper Heyford Oxfordshire OX25 5HD
2019-02-13PSC07CESSATION OF JONATHAN HARROLD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13TM02Termination of appointment of Jonathan Harrold on 2019-01-31
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN WOODGATE
2019-02-13AP01DIRECTOR APPOINTED MR JEFF SPAIN
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-11AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0110/06/14 ANNUAL RETURN FULL LIST
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02CH01Director's details changed for Mr Graham John Woodgate on 2013-03-20
2012-07-17AR0110/06/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-20CH01Director's details changed for Jonathan Harrold on 2011-01-11
2010-06-24AR0110/06/10 FULL LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HARROLD / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARROLD / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOODGATE / 01/10/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-24225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-06-18363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-06RES01ADOPT ARTICLES 29/09/2008
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to OPTOVATE 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 OPTOVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTOVATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 OPTOVATE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by OPTOVATE LIMITED

OPTOVATE LIMITED has registered 13 patents

GB2496184 , GB2484711 , GB2464102 , GB2463989 , GB2498151 , GB2484713 , GB2479142 , GB2484712 , GB2463954 , GB2469699 , GB2498306 , GB2496183 , GB2469693 ,

Domain Names
We do not have the domain name information for OPTOVATE LIMITED
Trademarks
We have not found any records of OPTOVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTOVATE 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 (72190 - Other research and experimental development on natural sciences and engineering) as OPTOVATE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where OPTOVATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTOVATE 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 OPTOVATE LIMITED 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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