Ideagen Optima Diagnostics Limited in Ruddington NOTTINGHAM

Ideagen Optima Diagnostics Limited NOTTINGHAM

Ideagen Optima Diagnostics started in year 2000 as Private Limited Company with registration number 04009163. The Ideagen Optima Diagnostics company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nottingham at One Mere Way. Postal code: NG11 6JS. Since Tuesday 17th December 2019 Ideagen Optima Diagnostics Limited is no longer carrying the name Optima Diagnostics.

Currently there are 3 directors in the the company, namely Emma H., Benjamin D. and Paul B.. In addition one secretary - Steve T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ideagen Optima Diagnostics Limited Address / Contact

Office Address	One Mere Way
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009163
Date of Incorporation	Tue, 6th Jun 2000
Industry	Business and domestic software development
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Steve T.

Position: Secretary

Appointed: 23 August 2022

Emma H.

Position: Director

Appointed: 18 November 2020

Benjamin D.

Position: Director

Appointed: 10 October 2019

Paul B.

Position: Director

Appointed: 06 June 2000

Gemma G.

Position: Secretary

Appointed: 15 April 2021

Resigned: 20 August 2022

Graeme S.

Position: Director

Appointed: 10 October 2019

Resigned: 31 March 2021

Barnaby K.

Position: Director

Appointed: 10 October 2019

Resigned: 31 August 2021

David H.

Position: Director

Appointed: 10 October 2019

Resigned: 13 May 2021

Christopher B.

Position: Director

Appointed: 25 January 2007

Resigned: 05 May 2011

Ann B.

Position: Secretary

Appointed: 19 February 2004

Resigned: 10 October 2019

David G.

Position: Director

Appointed: 08 December 2003

Resigned: 02 July 2008

Christopher W.

Position: Director

Appointed: 12 July 2002

Resigned: 10 October 2019

Michael W.

Position: Director

Appointed: 12 July 2002

Resigned: 22 November 2002

Richard M.

Position: Director

Appointed: 12 July 2002

Resigned: 13 September 2010

Patrick T.

Position: Secretary

Appointed: 22 December 2000

Resigned: 19 February 2004

Patrick T.

Position: Director

Appointed: 22 December 2000

Resigned: 09 October 2007

Kevin G.

Position: Secretary

Appointed: 06 June 2000

Resigned: 22 December 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 06 June 2000

Resigned: 06 June 2000

Christopher M.

Position: Director

Appointed: 06 June 2000

Resigned: 30 April 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Ideagen Plc from Nottingham, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Paul B. This PSC owns 25-50% shares.

Ideagen Plc

Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	02805019
Notified on	10 October 2019
Nature of control:	75,01-100% shares

Paul B.

Notified on	22 April 2016
Ceased on	10 October 2019
Nature of control:	25-50% shares

Company previous names

Optima Diagnostics	December 17, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, February 2024	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 13th, March 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, February 2023	accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 9th, March 2022	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 9th, March 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 30th April 2020 filed on: 17th, July 2021	accounts	Free Download (21 pages)
AA01	Accounting period extended to Thursday 30th April 2020. Originally it was Tuesday 31st December 2019 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	3060.96 GBP is the capital in company's statement on Friday 1st July 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 10th, July 2015	annual return	Free Download (6 pages)
SH01	3060.96 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 9th, July 2014	annual return	Free Download (6 pages)
SH01	3060.96 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 10th, July 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 12th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 9th, July 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 18th, August 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 12th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, July 2005	accounts	Free Download (13 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (5 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (5 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (11 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 13th July 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (10 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 14th July 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 17th June 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 17th June 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 9th, April 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 9th, April 2002	accounts	Free Download (8 pages)
363s	Period up to Friday 17th August 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 17th August 2001 (Registered office changed on 17/08/01)	annual return
363s	Period up to Friday 17th August 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)

Ideagen Optima Diagnostics Limited NOTTINGHAM

Ideagen Optima Diagnostics Limited Address / Contact

Company Information / Profile

Company staff

Steve T.

Emma H.

Benjamin D.

Paul B.

Gemma G.

Graeme S.

Barnaby K.

David H.

Christopher B.

Ann B.

David G.

Christopher W.

Michael W.

Richard M.

Patrick T.

Patrick T.

Kevin G.

Rm Registrars Limited

Christopher M.

People with significant control

Company previous names

Company filings

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