Company Information for OPTELLUM LTD
OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, OX1 1BY,
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Company Registration Number
09846477
Private Limited Company
Active |
Company Name | |
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OPTELLUM LTD | |
Legal Registered Office | |
OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OX1 1BY | |
Company Number | 09846477 | |
---|---|---|
Company ID Number | 09846477 | |
Date formed | 2015-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 21:17:54 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN MICHAEL BRADY |
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JEROME DECLERCK |
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TIMOR KADIR |
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VACLAV POTESIL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIRADA MEDICAL LIMITED | Director | 2008-11-28 | CURRENT | 2008-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES | ||
28/06/24 STATEMENT OF CAPITAL GBP 415.014019 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON KENT PESTERFIELD | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jason Kent Pesterfield on 2023-01-09 | ||
Change of share class name or designation | ||
05/09/22 STATEMENT OF CAPITAL GBP 386.447659 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR STEPHEN RUSSELL JOHNSON | ||
DIRECTOR APPOINTED MS ZOE JULIE CLARE HANCOCK | ||
Appointment of Iq Capital Directors Nominee Ltd as director on 2022-08-24 | ||
DIRECTOR APPOINTED MR JASON KENT PESTERFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME DECLERCK | ||
APPOINTMENT TERMINATED, DIRECTOR CHIN LAM SEE | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOR KADIR | ||
APPOINTMENT TERMINATED, DIRECTOR LOMAX BLOIS WARD | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Martina Miskufova on 2022-03-16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TILLMANN | |
RP04CS01 | ||
31/08/21 STATEMENT OF CAPITAL GBP 227.059443 | ||
08/10/21 STATEMENT OF CAPITAL GBP 227.929681 | ||
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 227.059443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHIN LAM SEE | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 226.773818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Oxford Centre for Innovation New Road Oxford OX1 1BY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/08/20 | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mrs Martina Miskufova as company secretary on 2020-05-19 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 221.820768 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR LOMAX BLOIS WARD | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 205.39615 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 158.234128 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/06/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 157.142858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AD02 | Register inspection address changed from 52 Riverside Court Long Ford Close Oxford OX1 4NQ England to 28 Henley Street Oxford Oxfordshire OX41ER | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 157.142858 | |
RP04SH01 | Second filing of capital allotment of shares GBP157.142858 | |
ANNOTATION | Clarification | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 157.142858 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 157.142858 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 157.142858 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 123.678 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/05/2017 | |
AP01 | DIRECTOR APPOINTED SIR JOHN MICHAEL BRADY | |
AP01 | DIRECTOR APPOINTED MR. JEROME DECLERCK | |
AP01 | DIRECTOR APPOINTED MR. TIMOR KADIR | |
SH02 | Sub-division of shares on 2016-10-25 | |
RP04SH01 | SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 103.6788 | |
RP04SH01 | SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 103.2364 | |
ANNOTATION | Clarification | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 103.6788 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 103.2364 | |
CH01 | Director's details changed for Dr. Vaclav Potesil on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 52 Riverside Court Long Ford Close Oxford OX1 4NQ | |
AD02 | Register inspection address changed to 52 Riverside Court Long Ford Close Oxford OX1 4NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 52 Riverside Court Long Ford Close Oxford OX1 4NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 16 Arnolds Way Oxford OX2 9JB United Kingdom | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 OPTELLUM LTD
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as OPTELLUM LTD are:
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. |