Founded in 2016, Optimise Ime, classified under reg no. 10236803 is an active company. Currently registered at 26 Market Place W1W 8AW, London the company has been in the business for eight years. Its financial year was closed on November 29 and its latest financial statement was filed on 2022/11/30. Since 2022/05/25 Optimise Ime Limited is no longer carrying the name Optimise Pharma.
The firm has 2 directors, namely Simon H., Richard E.. Of them, Richard E. has been with the company the longest, being appointed on 17 June 2016 and Simon H. has been with the company for the least time - from 24 August 2017. Currenlty, the firm lists one former director, whose name is Peter W. and who left the the firm on 12 September 2017. In addition, there is one former secretary - Brendan R. who worked with the the firm until 13 July 2017.
| Office Address | 26 Market Place |
| Town | London |
| Post code | W1W 8AW |
| Country of origin | United Kingdom |
| Registration Number | 10236803 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Thu, 29th Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 17 June 2016
Position: Corporate Director
Appointed: 17 June 2016
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Nexgen Healthcare Communications Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Incuna Ltd that entered Osxford, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Interactive Pharma Solutions Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nexgen Healthcare Communications Limited
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08743813 |
| Notified on | 17 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Incuna Ltd
Ewert House Ewert Place, Osxford, OX2 7SG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05379976 |
| Notified on | 1 July 2016 |
| Ceased on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Interactive Pharma Solutions Ltd
Ewert House Ewert Place, Banbury Road, Oxford, Oxfordshire, OX2 7SG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09245216 |
| Notified on | 17 June 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Optimise Pharma | May 25, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 254 | 207 | 207 | |||
| Current Assets | 2 | 2 | 356 | 118 759 | 119 426 | 119 750 |
| Debtors | 118 505 | 119 219 | 119 543 | |||
| Net Assets Liabilities | 2 | -1 642 | 3 656 | |||
| Other Debtors | 18 641 | 19 355 | 19 678 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 857 | 857 | ||||
| Creditors | 1 998 | 115 103 | 119 073 | 121 130 | ||
| Net Current Assets Liabilities | 2 | 2 | -1 642 | 3 656 | 353 | -1 380 |
| Other Creditors | 2 398 | 2 398 | 3 372 | |||
| Trade Creditors Trade Payables | 111 848 | 115 818 | 117 758 | |||
| Trade Debtors Trade Receivables | 99 864 | 99 864 | 99 865 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/12 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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