OPTIMAPHARM (UK) LIMITED
Company number 11487384 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 30 Mar 2026 | Director's details changed for Ivana Waller on 2025-07-28 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 6 Aug 2025 | Director's details changed for Ms Mirna Senjug Novak on 2025-07-01 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Optimapharm D.O.O. as a person with significant control on 2025-07-01 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 14 May 2025 | Registered office address changed from The Oxford Science Park Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA United Kingdom to Sherrington Building the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 2025-05-14 · 1 page | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 1 Dec 2023 | Termination of appointment of Thurston King as a director on 2023-11-30 · 1 page | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 14 Aug 2023 | Director's details changed for Ms Mirna Senjug Novak on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Ivana Waller on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Ms Mirna Senjug Novak on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Ivana Waller on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Optimapharm D.O.O. as a person with significant control on 2023-08-14 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 19 May 2023 | Registered office address changed from 253 Grays Inn Road London WC1X 8QT United Kingdom to The Oxford Science Park Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 2023-05-19 · 1 page | View document |
| 7 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 24 Jan 2023 | Appointment of Ivana Waller as a director on 2022-12-01 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Andrew Copestake as a director on 2022-01-31 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 3 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRIM | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM RIVENDELL FARM ALLTWALIS CARMARTHEN SA32 7EG WALES | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED ANDREW COPESTAKE | View document |
| 30 Mar 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR NIGEL RUPERT TRIM | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXIME STEVENS | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM INGLENOOK, THE PRIORY COLDARBOUR LANE TILTY DUNMOW ESSEX CM6 2EH ENGLAND | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS UNITED KINGDOM | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY OVEL | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRNA SENJUG NOVAK / 06/11/2018 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MS MIRNA SENJUG NOVAK | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANNE STEVENS / 27/07/2018 | View document |
| 27 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |