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Home > England & Wales Companies > OPTIMAL MEDICINE LIMITED
Company Information for OPTIMAL MEDICINE LIMITED
GRIFFIN COURT, 15, LONG LANE, LONDON, EC1A 9PN,
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Company Registration Number
 07004137 Private Limited Company
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Company Overview
About Optimal Medicine Ltd
OPTIMAL MEDICINE LIMITED was founded on 2009-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Optimal Medicine Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| OPTIMAL MEDICINE LIMITED | |
| Legal Registered Office | |
| GRIFFIN COURT, 15 LONG LANE LONDON EC1A 9PN Other companies in NE1 | |
Filing Information
| Company Number | 07004137 | |
|---|---|---|
| Company ID Number | 07004137 | |
| Date formed | 2009-08-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 22:13:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL MEDICINE LIMITED
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Companies with same name OPTIMAL MEDICINE LIMITED
The following companies were found which have the same name as OPTIMAL MEDICINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMAL MEDICINE INC | 607 Fairoaks Dr Tarpon Springs FL 34689 | Active | Company formed on the 2018-09-24 | |
 |
OPTIMAL MEDICINE INC | Delaware | Unknown |
Company Officers of OPTIMAL MEDICINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIULIO CERRONI |
||
SUSAN DAY LOWTHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK LIONEL GLENDON HILL |
Director | ||
JANE ELIZABETH WHITROW |
Company Secretary | ||
IP2IPO SERVICES LIMITED |
Company Secretary | ||
DAVID JOHN BRISTER |
Director | ||
IP2IPO SERVICES LIMITED |
Director | ||
ROBERT NICHOLAS MCBURNEY |
Director | ||
JANET CHRISTINE MUNRO |
Director | ||
LISA ANNE WELDON |
Director | ||
PAULA PARK |
Company Secretary | ||
IP2IPO SERVICES LIMITED |
Company Secretary | ||
ALASTAIR DAVID MCLAUGHLIN SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IXITECH LIMITED | Director | 2017-02-07 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
| IXICO PLC | Director | 2017-02-06 | CURRENT | 1995-11-28 | Active | |
| IXICO TECHNOLOGIES LIMITED | Director | 2017-02-06 | CURRENT | 2004-12-15 | Active | |
| PHYTODEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 1993-03-05 | Dissolved 2017-07-25 | |
| IXITECH LIMITED | Director | 2014-10-01 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
| IXICO PLC | Director | 2014-10-01 | CURRENT | 1995-11-28 | Active | |
| IXICO TECHNOLOGIES LIMITED | Director | 2014-10-01 | CURRENT | 2004-12-15 | Active | |
| MYCONOSTICA LTD | Director | 2011-05-19 | CURRENT | 2006-02-01 | Dissolved 2014-08-19 | |
| MYCONOSTICA TRUSTEE COMPANY LIMITED | Director | 2011-05-19 | CURRENT | 2010-01-26 | Dissolved 2014-04-15 | |
| NPTECH SERVICES LIMITED | Director | 2010-08-04 | CURRENT | 2001-01-12 | Dissolved 2014-07-01 | |
| TRISYS BUSINESS SOFTWARE LIMITED | Director | 1994-05-05 | CURRENT | 1994-05-05 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAY LOWTHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 17/09/2016 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LIONEL GLENDON HILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 192.761 | |
| SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 192.761 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR GIULIO CERRONI | |
| TM02 | Termination of appointment of Jane Elizabeth Whitrow on 2016-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 178.01 | |
| SH19 | Statement of capital on 2016-05-05 GBP 178.01 | |
| AA01 | Current accounting period extended from 27/08/16 TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF | |
| AP03 | Appointment of Dr Jane Elizabeth Whitrow as company secretary on 2015-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WELDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBURNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTER | |
| TM02 | Termination of appointment of Ip2Ipo Services Limited on 2015-12-08 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER | |
| AP01 | DIRECTOR APPOINTED PROFESSOR DEREK LIONEL GLENDON HILL | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 07/12/2015 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/12/15 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 178.011 | |
| AR01 | 17/09/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA PARK | |
| AP04 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LISA ANNE WELDON | |
| AP03 | SECRETARY APPOINTED MRS PAULA PARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 178.011 | |
| AR01 | 17/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRISTER / 01/04/2014 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 24 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS MCBURNEY / 20/06/2014 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 403.011 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 360.01 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | SHARES DEFERRED 30/06/2014 | |
| RES01 | ADOPT ARTICLES 30/06/2014 | |
| RES13 | SHARES SUBDIVIDED AND CONVERTED 30/06/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AR01 | 17/09/13 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRISTER / 08/07/2013 | |
| AA | 27/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET CHRISTINE MUNRO / 09/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS MCBURNEY / 09/02/2012 | |
| AA | 27/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O C/O BRACHER RAWLINS LLP SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM | |
| SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 210.18 | |
| RES13 | EMPOWERED TO ALLOT SHARES 09/02/2012 | |
| RES01 | ADOPT ARTICLES 09/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH | |
| AP04 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 27/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O C/O BRACHER RAWLINS LLP FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ALASTAIR SMITH | |
| AA01 | PREVSHO FROM 31/08/2010 TO 27/08/2010 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
| AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRISTER / 20/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O PAYNE HICKS BEACH 10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS MCBURNEY / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET CHRISTINE MUNRO / 28/08/2010 | |
| RES01 | ALTER ARTICLES | |
| SH01 | 14/09/09 STATEMENT OF CAPITAL GBP 77.10 | |
| NEWINC | INCORPORATION 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 OPTIMAL MEDICINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPTIMAL MEDICINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMAL MEDICINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
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
Intangible Assets
Patents
We have not found any records of OPTIMAL MEDICINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMAL MEDICINE LIMITED
Trademarks
Trademark applications by OPTIMAL MEDICINE LIMITED
- OPTIMAL MEDICINE LIMITED is the Original Applicant for the trademark MEHEALTH ™ (85793044) through the USPTO on the 2012-12-03
- Computer software that provides access to clinical decision support applications, data and services through web, mobile phone and smartphone operating systems or portal interfaces; Computer software and programs for use in clinical decision support systems to connect medical practitioners and patients so that they can cooperate and collaborate to produce better results with respect to healthcare, wellness, medical diagnoses and treatment
Income
Government Income
We have not found government income sources for OPTIMAL MEDICINE 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 OPTIMAL MEDICINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL MEDICINE 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 OPTIMAL MEDICINE 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 OPTIMAL MEDICINE 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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