Optimise Pharma Limited LONDON


Founded in 2016, Optimise Pharma, classified under reg no. 10236803 is an active company. Currently registered at 22-23 Little Portland Street W1W 8BU, London the company has been in the business for three years. Its financial year was closed on November 30 and its latest financial statement was filed on 2018/11/30.

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.

Optimise Pharma Limited Address / Contact

Office Address 22-23 Little Portland Street
Town London
Post code W1W 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10236803
Date of Incorporation Fri, 17th Jun 2016
Industry Other information technology service activities
End of financial Year 30th November
Company age 3 years old
Account next due date Mon, 31st Aug 2020 (322 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 26th Oct 2019 (2019-10-26)
Last confirmation statement dated Fri, 12th Oct 2018

Company staff

Simon H.

Position: Director

Appointed: 24 August 2017

Nexgen Healthcare Communications Limited

Position: Corporate Director

Appointed: 17 June 2016

Richard E.

Position: Director

Appointed: 17 June 2016

Interactive Pharma Solutions Limited

Position: Corporate Director

Appointed: 17 June 2016

Resigned: 11 October 2017

Peter W.

Position: Director

Appointed: 17 June 2016

Resigned: 12 September 2017

Brendan R.

Position: Secretary

Appointed: 17 June 2016

Resigned: 13 July 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Balance Sheet
Current Assets22
Other
Average Number Employees During Period22
Net Current Assets Liabilities22

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2018/11/30
filed on: 2nd, July 2019
Free Download (4 pages)

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