OPTELLUM LTD

Active - Accounts Filed

General Information

NAME
OPTELLUM LTD

COMPANY NUMBER
09846477

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
28/10/2015 (9 years and 1 months old)

WEBSITE
https://optellum.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OXFORD CENTRE FOR INNOVATION, NEW ROAD
OXFORD
OX1 1BY

Telephone: 01869715090
TPS: No

TRADING ADDRESSES

Oxford Centre For Innovation
New Road
Oxford
Oxfordshire
OX1 1BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

1,045.62%

NET WORTH

£8.7M

703.37%

TOTAL LIABILITIES

£287.6k

38.40%

NET ASSETS

£8.7M

703.37%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Board Member Johnathan Angeles Watkins (920573672) Appointed
Date: 17/01/2024	Event: New Board Member Johnathan Angeles Watkins (931808360) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTELLUM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

1,045.62%

NET WORTH

£8.7M

703.37%

TOTAL LIABILITIES

£287.6k

38.40%

NET ASSETS

£8.7M

703.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOR KADIR	Owned: 6.38 %	Shares: 26,476,781	Price per share: £0.00	Total Value: £26.48
LUMINOUS VENTURES SCSP	Owned: 4.95 %	Shares: 20,559,524	Price per share: £0.00	Total Value: £20.56
BLACK OPAL VENTURES FUND I LP	Owned: 4.64 %	Shares: 19,263,741	Price per share: £0.00	Total Value: £19.26
LYNDSEY PICKUP	Owned: 3.61 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £15.00
MNL (MERCIA) NOMINEES LTD	Owned: 3.54 %	Shares: 14,688,601	Price per share: £0.00	Total Value: £14.69
SAINT JOHN BAPTIST COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 3.51 %	Shares: 14,564,474	Price per share: £0.00	Total Value: £14.56
NORTHERN VENTURE TRUST PLC	Owned: 3.20 %	Shares: 13,296,717	Price per share: £0.00	Total Value: £13.30
NORTHERN 3 VCT PLC	Owned: 3.14 %	Shares: 13,021,394	Price per share: £0.00	Total Value: £13.02
NORTHERN 2 VCT PLC	Owned: 3.03 %	Shares: 12,564,389	Price per share: £0.00	Total Value: £12.56
AUDREY WOOD	Owned: 2.68 %	Shares: 11,130,953	Price per share: £0.00	Total Value: £11.13
JOHN MICHAEL BRADY	Owned: 2.63 %	Shares: 10,928,571	Price per share: £0.00	Total Value: £10.93
IQ CAPITAL FUND III LP	Owned: 2.61 %	Shares: 10,846,193	Price per share: £0.00	Total Value: £10.85
IQ CAPITAL FUND III LP	Owned: 2.24 %	Shares: 9,288,139	Price per share: £0.00	Total Value: £9.29
JEROME DECLERCK	Owned: 2.05 %	Shares: 8,500,000	Price per share: £0.00	Total Value: £8.50
THE FUTURE FUND	Owned: 1.90 %	Shares: 7,878,048	Price per share: £0.00	Total Value: £7.88
THE WOOD & BUXTON TRUST 2	Owned: 1.86 %	Shares: 7,703,535	Price per share: £0.00	Total Value: £7.70
KENNETH OAKLEY PELTON	Owned: 1.69 %	Shares: 7,003,971	Price per share: £0.00	Total Value: £7.00
BAIZHONG CHEN	Owned: 1.53 %	Shares: 6,333,370	Price per share: £0.00	Total Value: £6.33
BLACK OPAL VENTURES SPECIALY FUND I LLC	Owned: 1.20 %	Shares: 4,970,045	Price per share: £0.00	Total Value: £4.97
FERGUS VINCENT GLEESON	Owned: 1.08 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £4.50
JEREMY CHARLES THOMAS FAIRBANK	Owned: 1.00 %	Shares: 4,146,828	Price per share: £0.00	Total Value: £4.15
LI-FA GLOBAL INVESTMENTS PTE LTD	Owned: 0.85 %	Shares: 3,525,264	Price per share: £0.00	Total Value: £3.53
ALASTAIR CAVANAGH	Owned: 0.83 %	Shares: 3,427,418	Price per share: £0.00	Total Value: £3.43
JOHN ANDERSON KAY	Owned: 0.82 %	Shares: 3,402,778	Price per share: £0.00	Total Value: £3.40
IQ CAPITAL NOMINEE FUND III	Owned: 0.81 %	Shares: 3,377,653	Price per share: £0.00	Total Value: £3.38
STEPHEN D. BULLOCK	Owned: 0.81 %	Shares: 3,376,984	Price per share: £0.00	Total Value: £3.38
YIZHOU JIANG	Owned: 0.76 %	Shares: 3,166,685	Price per share: £0.00	Total Value: £3.17
LEI WU	Owned: 0.76 %	Shares: 3,166,685	Price per share: £0.00	Total Value: £3.17
LUMINOUS VENTURES SCSP	Owned: 0.68 %	Shares: 2,813,588	Price per share: £0.00	Total Value: £2.81
NAOMI BRADY	Owned: 0.65 %	Shares: 2,718,256	Price per share: £0.00	Total Value: £2.72
JOHN GRAHAM TAYSOM	Owned: 0.60 %	Shares: 2,488,105	Price per share: £0.00	Total Value: £2.49
AMATAR PTE LTD	Owned: 0.57 %	Shares: 2,383,077	Price per share: £0.00	Total Value: £2.38
KEVIN LIM JONG LIN	Owned: 0.53 %	Shares: 2,182,540	Price per share: £0.00	Total Value: £2.18
KENRICK SHIU TUNG HSU	Owned: 0.53 %	Shares: 2,182,540	Price per share: £0.00	Total Value: £2.18
ROSWELL ASSETS LIMITED (BVI)	Owned: 0.44 %	Shares: 1,809,534	Price per share: £0.00	Total Value: £1.81
KENRICK SHIU TUNG HSU	Owned: 0.44 %	Shares: 1,809,534	Price per share: £0.00	Total Value: £1.81
CHIN LAM SEE	Owned: 0.44 %	Shares: 1,809,534	Price per share: £0.00	Total Value: £1.81
YAVUZ AHISKA	Owned: 0.34 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £1.43
NORTHERN VENTURE TRUST PLC	Owned: 0.34 %	Shares: 1,403,226	Price per share: £0.00	Total Value: £1.40
ALES KOZUMPLIK	Owned: 0.33 %	Shares: 1,375,000	Price per share: £0.00	Total Value: £1.38
NORTHERN 3 VCT PLC	Owned: 0.33 %	Shares: 1,374,712	Price per share: £0.00	Total Value: £1.37
NEVILLE QUIE	Owned: 0.33 %	Shares: 1,357,150	Price per share: £0.00	Total Value: £1.36
NORTHERN 2 VCT PLC	Owned: 0.32 %	Shares: 1,326,325	Price per share: £0.00	Total Value: £1.33
PAUL RUDDOCK	Owned: 0.31 %	Shares: 1,265,873	Price per share: £0.00	Total Value: £1.27
IQ CAPITAL NOMINEES FUND III	Owned: 0.30 %	Shares: 1,244,242	Price per share: £0.00	Total Value: £1.24
STEPHEN D. BULLOCK	Owned: 0.28 %	Shares: 1,175,088	Price per share: £0.00	Total Value: £1.18
XUN HAN TEE	Owned: 0.26 %	Shares: 1,085,720	Price per share: £0.00	Total Value: £1.09
IQ CAPITAL FUND III C LP	Owned: 0.25 %	Shares: 1,053,931	Price per share: £0.00	Total Value: £1.05
TENG MA	Owned: 0.22 %	Shares: 904,767	Price per share: £0.00	Total Value: £0.90
YEW SUN FU	Owned: 0.22 %	Shares: 904,767	Price per share: £0.00	Total Value: £0.90
JING HU	Owned: 0.22 %	Shares: 904,767	Price per share: £0.00	Total Value: £0.90
DIRAC LTD	Owned: 0.22 %	Shares: 904,767	Price per share: £0.00	Total Value: £0.90
KEVIN LIM JONG LIN	Owned: 0.22 %	Shares: 904,767	Price per share: £0.00	Total Value: £0.90
ROSLINA BINTI ABDUL RAHMAN	Owned: 0.22 %	Shares: 904,767	Price per share: £0.00	Total Value: £0.90
NICHOLAS DOWSON	Owned: 0.21 %	Shares: 870,238	Price per share: £0.00	Total Value: £0.87
STEFAN KARL NEUBAUER	Owned: 0.20 %	Shares: 829,362	Price per share: £0.00	Total Value: £0.83
YAVUZ AHISKA	Owned: 0.20 %	Shares: 822,559	Price per share: £0.00	Total Value: £0.82
JEREMY CHARLES THOMAS FAIRBANK	Owned: 0.20 %	Shares: 822,559	Price per share: £0.00	Total Value: £0.82
SVEN HENRICHWARK	Owned: 0.19 %	Shares: 777,877	Price per share: £0.00	Total Value: £0.78
CHIN JOO LIM	Owned: 0.17 %	Shares: 723,813	Price per share: £0.00	Total Value: £0.72
PIO PAOLO	Owned: 0.16 %	Shares: 654,762	Price per share: £0.00	Total Value: £0.65
TIFFANY YU ON YEUNG	Owned: 0.16 %	Shares: 654,762	Price per share: £0.00	Total Value: £0.65
ROBBI AFNAIM	Owned: 0.16 %	Shares: 654,762	Price per share: £0.00	Total Value: £0.65
ANTOINE EMMANUEL LIONEL DE WECK	Owned: 0.16 %	Shares: 654,762	Price per share: £0.00	Total Value: £0.65
AMATAR PTE LTD	Owned: 0.15 %	Shares: 633,337	Price per share: £0.00	Total Value: £0.63
AUDREY WOOD	Owned: 0.14 %	Shares: 587,544	Price per share: £0.00	Total Value: £0.59
CHARLES WILES	Owned: 0.14 %	Shares: 571,429	Price per share: £0.00	Total Value: £0.57
RAJARSHI BANERJEE	Owned: 0.14 %	Shares: 571,429	Price per share: £0.00	Total Value: £0.57
YARY MEAS	Owned: 0.13 %	Shares: 545,635	Price per share: £0.00	Total Value: £0.55
MARTIN CHESLER	Owned: 0.13 %	Shares: 545,635	Price per share: £0.00	Total Value: £0.55
DAVID CUMMINGS	Owned: 0.13 %	Shares: 545,635	Price per share: £0.00	Total Value: £0.55
FENELLA BOYLE	Owned: 0.13 %	Shares: 545,635	Price per share: £0.00	Total Value: £0.55
TIFFANY YU ON YEUNG	Owned: 0.13 %	Shares: 542,860	Price per share: £0.00	Total Value: £0.54
SWEE EAM NAH	Owned: 0.11 %	Shares: 452,383	Price per share: £0.00	Total Value: £0.45
GIM LENG TEOH	Owned: 0.11 %	Shares: 452,383	Price per share: £0.00	Total Value: £0.45
ADAM LEWANDOWSKI	Owned: 0.11 %	Shares: 436,508	Price per share: £0.00	Total Value: £0.44
MICHAL PLOTKOWIAK	Owned: 0.11 %	Shares: 436,508	Price per share: £0.00	Total Value: £0.44
JOHN GRAHAM TAYSOM	Owned: 0.10 %	Shares: 411,278	Price per share: £0.00	Total Value: £0.41
IQ CAPITAL FUND III C LP	Owned: 0.10 %	Shares: 403,379	Price per share: £0.00	Total Value: £0.40
VLADIMIR SALIN	Owned: 0.09 %	Shares: 375,000	Price per share: £0.00	Total Value: £0.38
AFNAIM	Owned: 0.08 %	Shares: 340,775	Price per share: £0.00	Total Value: £0.34
MICHAL PLOTKOWIAK	Owned: 0.08 %	Shares: 337,557	Price per share: £0.00	Total Value: £0.34
VACLAV POTESIL	Owned: 7.83 %	Shares: 32,500,000	Price per share: £0.00	Total Value: £32.50
SAINT JOHN BAPTIST COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 6.99 %	Shares: 29,027,770	Price per share: £0.00	Total Value: £29.03
ALEIX CAMBRAY ROMA	Owned: 0.08 %	Shares: 312,276	Price per share: £0.00	Total Value: £0.31
KENNETH OAKLEY PELTON	Owned: 0.07 %	Shares: 293,772	Price per share: £0.00	Total Value: £0.29
INTUITIVE VENTURES FUND I LLC	Owned: 6.96 %	Shares: 28,895,610	Price per share: £0.00	Total Value: £28.90
GEORG GRAB	Owned: 0.07 %	Shares: 285,625	Price per share: £0.00	Total Value: £0.29
RAJA NOORMA BINTI RAJA OTHMAN	Owned: 0.07 %	Shares: 271,430	Price per share: £0.00	Total Value: £0.27
CHOI KHOW TAN	Owned: 0.07 %	Shares: 271,430	Price per share: £0.00	Total Value: £0.27
TERENCE SENG WENG LIM	Owned: 0.07 %	Shares: 271,430	Price per share: £0.00	Total Value: £0.27
MERCIA VCT NOMINEE LTD	Owned: 0.05 %	Shares: 216,002	Price per share: £0.00	Total Value: £0.22
DAVID CUMMINGS	Owned: 0.05 %	Shares: 188,014	Price per share: £0.00	Total Value: £0.19
FONG KING HUI	Owned: 0.04 %	Shares: 180,953	Price per share: £0.00	Total Value: £0.18
IQ CAPITAL FUND III C LP	Owned: 0.03 %	Shares: 126,222	Price per share: £0.00	Total Value: £0.13
NUR A'INITA BINTI HARUN	Owned: 0.02 %	Shares: 90,476	Price per share: £0.00	Total Value: £0.09
VACLAV POTESIL	Owned: 0.01 %	Shares: 58,754	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vaclav Potesil 28/10/2015 - Present (9 years and 1 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Michael Brady 31/05/2017 - Present (7 years and 6 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Michael Tillmann 19/02/2022 - Present (2 years and 10 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zoe Julie Clare Hancock 24/08/2022 - Present (2 years and 4 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
IQ CAPITAL DIRECTORS NOMINEE LTD 24/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 02/04/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Board Member Johnathan Angeles Watkins (920573672) Appointed
Date: 17/01/2024	Event: New Board Member Johnathan Angeles Watkins (931808360) Appointed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Jason Kent Pesterfield (929976296) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: Timor Kadir (923356541) has left the board
Date: 07/09/2022	Event: Jerome Declerck (923356587) has left the board
Date: 07/09/2022	Event: Chin Lam See (928242647) has left the board
Date: 07/09/2022	Event: Lomax Blois Ward (924742804) has left the board
Date: 07/09/2022	Event: New Board Member Zoe Julie Clare Hancock (922399665) Appointed
Date: 07/09/2022	Event: New Board Member Stephen Russell Johnson (928573134) Appointed
Date: 07/09/2022	Event: New Board Member Jason Kent Pesterfield (929976296) Appointed
Date: 07/09/2022	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEE LTD (929976207) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 24/03/2022	Event: Martina Miskufova (926985457) has left the board
Date: 21/03/2022	Event: New Board Member Michael Tillmann (929371858) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Board Member Chin Lam See (928242647) Appointed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: New Company Secretary Martina Miskufova (926985457) Appointed
Date: 14/04/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Board Member Lomax Blois Ward (924742804) Appointed
Date: 27/02/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 26/06/2017	Event: John Michael Brady (923363853) has left the board
Date: 26/06/2017	Event: New Board Member John Michael Brady (908794673) Appointed
Date: 19/06/2017	Event: New Board Member John Michael Brady (923363853) Appointed
Date: 16/06/2017	Event: New Board Member Jerome Declerck (923356587) Appointed
Date: 16/06/2017	Event: New Board Member Timor Kadir (923356541) Appointed
Date: 06/11/2016	Event: New Annual Return filed
Date: 11/01/2016	Event: Change in Reg. Office
Date: 07/01/2016	Event: Change in Reg. Office

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OPTELLUM LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

£8.7M

£287.6k

£8.7M

People Overview

8

5

97

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

£8.7M

£287.6k

£8.7M

Accounts

People Overview

8

5

97

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™