OPTIMAL MEDICINE LIMITED
Company is dissolved
General Information
NAME
OPTIMAL MEDICINE LIMITED
COMPANY NUMBER
07004137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/08/2009
(15 years and 3 months old)
WEBSITE
OPTIMALMEDICINE.COM
CONFIRMATION STATEMENT MADE UP TO
17/09/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9PN
Telephone: 08445716700
TPS: No
Griffin Court
15 Long Lane
London
EC1A 9PN
Telephone: 5716700
Credit Risk Overview
Want to learn more about OPTIMAL MEDICINE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Giulio Cerroni (922425082) Appointed |
| 31/01/2019 | New Accounts filed |
| 25/12/2018 | Susan Day Lowther (900929107) has left the board |
Credit Risk Overview
Want to learn more about OPTIMAL MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
28/08/2009 - 08/12/2015 (6 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/08/2009 - 08/12/2015 (6 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/2009 - 09/02/2012 (2 years and 3 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 57 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Giulio Cerroni (922425082) Appointed |
| 31/01/2019 | New Accounts filed |
| 25/12/2018 | Susan Day Lowther (900929107) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Derek Lionel Glendon Hill (918273605) has left the board |
| 13/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Giulio Cerroni (922425082) Appointed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Jane Elizabeth Whitrow (920582720) has left the board |
| 27/05/2016 | New Accounts filed |
| 09/03/2016 | New Company Secretary Jane Elizabeth Whitrow (920582720) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Board Member Susan Day Lowther (900929107) Appointed |
| 09/03/2016 | New Board Member Derek Lionel Glendon Hill (918273605) Appointed |
| 09/03/2016 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 09/03/2016 | Robert Nicholas McBurney (914048595) has left the board |
| 09/03/2016 | Janet Christine Munro (914048596) has left the board |
| 09/03/2016 | Lisa Anne Weldon (919389331) has left the board |
| 09/03/2016 | David John Brister (913458451) has left the board |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 11/08/2015 | IP2IPO SERVICES LIMITED (919964855) has left the board |
| 28/07/2015 | New Company Secretary IP2IPO SERVICES LIMITED (919964855) Appointed |
| 28/07/2015 | Paula Park (919216802) has left the board |
| 09/01/2015 | New Board Member Lisa Anne Weldon (919389331) Appointed |
| 30/10/2014 | New Company Secretary Paula Park (919216802) Appointed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 05/06/2014 | New Accounts filed |
| 08/04/2014 | New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed |
| 08/04/2014 | IP2IPO SERVICES LIMITED (916664057) has left the board |
| 29/03/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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