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OPTIBRIUM LIMITED - F5-6 Blenheim House Cambridge Innovation Park, Denny End Road, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 06715106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- F5-6 Blenheim House Cambridge Innovation Park
- Denny End Road
- Cambridge
- Cambridgeshire
- CB25 9PB
- United Kingdom F5-6 Blenheim House Cambridge Innovation Park, Denny End Road, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom UK
Management
- Managing Directors
- SEGALL, Matthew David, Dr
- CHAMPNESS, Edmund John, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-03
- Age Of Company 2008-10-03 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Dr Edmund Champness
- -
- Dr Edmund Champness
- Optibrium Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTILIBRIUM LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
✓
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OPTIBRIUM LIMITED Company Description
- OPTIBRIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 06715106. Its current trading status is "live". It was registered 2008-10-03. It was previously called OPTILIBRIUM LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at F5-6 Blenheim House Cambridge Innovation Park .
Get OPTIBRIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optibrium Limited - F5-6 Blenheim House Cambridge Innovation Park, Denny End Road, Cambridge, Cambridgeshire, United Kingdom
- 2008-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIBRIUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06715106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06715106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06715106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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capital-allotment-shares (2021-02-17) - SH01
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statement-of-companys-objects (2021-02-19) - CC04
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resolution (2021-02-19) - RESOLUTIONS
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memorandum-articles (2021-02-19) - MA
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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confirmation-statement-with-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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confirmation-statement-with-updates (2020-10-30) - CS01
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change-person-director-company-with-change-date (2020-11-15) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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change-person-director-company-with-change-date (2011-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-03-20) - 288a
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certificate-change-of-name-company (2009-05-06) - CERTNM
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memorandum-articles (2009-05-13) - MEM/ARTS
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-05-22) - 122
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legacy (2009-05-22) - 88(2)
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legacy (2009-05-26) - 287
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legacy (2009-05-30) - 395
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legacy (2009-06-06) - 88(2)
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-06-09) - 225
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appoint-person-director-company-with-name (2009-10-27) - AP01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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incorporation-company (2008-10-03) - NEWINC
