Founded in 2016, Optimedis-cobic Uk, classified under reg no. 10521601 is an active company. Currently registered at 5-9 Eden Street KT1 1BQ, Kingston Upon Thames the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Nicholas H., Oliver G.. Of them, Nicholas H., Oliver G. have been with the company the longest, being appointed on 12 December 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5-9 Eden Street |
| Town | Kingston Upon Thames |
| Post code | KT1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 10521601 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 12 December 2016
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Optimedis Ag from Hamburg, Germany. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cobic Population Health Limited that entered Kingston Upon Thames, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Optimedis Ag
Burchardstrasse 17 20095, Hamburg, Germany
| Legal authority | Germany |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 87694 |
| Notified on | 12 December 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Cobic Population Health Limited
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07915598 |
| Notified on | 12 December 2016 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 000 | 191 | 151 | 4 622 | 61 004 | 44 150 |
| Current Assets | 25 900 | 9 953 | 17 543 | 94 479 | 69 764 | 50 902 |
| Debtors | 900 | 9 762 | 17 392 | 89 857 | 8 760 | 6 752 |
| Other Debtors | 900 | 1 739 | 17 392 | 6 743 | 3 617 | 6 320 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 922 | 66 301 | 23 882 | |||
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 2 | 2 |
| Creditors | 25 016 | 43 174 | 175 694 | 106 626 | 16 465 | 4 309 |
| Net Current Assets Liabilities | 884 | -33 221 | -158 151 | -12 147 | 53 299 | 46 593 |
| Other Creditors | 20 119 | 5 509 | 45 266 | 45 616 | 2 576 | 2 575 |
| Other Taxation Social Security Payable | 82 | 7 653 | 13 889 | 1 734 | ||
| Total Assets Less Current Liabilities | 884 | -33 221 | -158 151 | -12 147 | 53 299 | 46 593 |
| Trade Creditors Trade Payables | 3 893 | 30 012 | 64 127 | 37 128 | ||
| Trade Debtors Trade Receivables | 8 023 | 83 114 | 5 143 | 432 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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