IDEAGEN OPTIMA DIAGNOSTICS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
IDEAGEN OPTIMA DIAGNOSTICS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
IDEAGEN OPTIMA DIAGNOSTICS LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04009163. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IDEAGEN OPTIMA DIAGNOSTICS LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04009163. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IDEAGEN OPTIMA DIAGNOSTICS LIMITED - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE MERE WAY
NOTTINGHAM
NG11 6JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMA DIAGNOSTICS LIMITED (until 17/12/2019)
OPTIMA DIAGNOSTICS LIMITED (until 17/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2020-11-18 | CURRENT |
| PAUL DEREK BLUNDELL | Sep 1962 | British | Director | 2000-06-06 | CURRENT |
| MR BENJAMIN CHARLES DORKS | Mar 1974 | British | Director | 2019-10-10 | CURRENT |
| MR STEVE THOMPSON | Secretary | 2022-08-23 | CURRENT | ||
| MICHAEL WILLIAMSON | Feb 1963 | British | Director | 2002-07-12 UNTIL 2002-11-22 | RESIGNED |
| ANN MARGARET BLANCO | British | Secretary | 2004-02-19 UNTIL 2019-10-10 | RESIGNED | |
| MRS GEMMA DORIAN GILL | Secretary | 2021-04-15 UNTIL 2022-08-20 | RESIGNED | ||
| KEVIN JOHN GOLDSTONE | Nov 1966 | Secretary | 2000-06-06 UNTIL 2000-12-22 | RESIGNED | |
| MR PATRICK JOSEPH TOLAN | Nov 1949 | Irish | Secretary | 2000-12-22 UNTIL 2004-02-19 | RESIGNED |
| MR CHRISTOPHER TERENCE MALINS | Dec 1969 | British | Director | 2000-06-06 UNTIL 2007-04-30 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2000-06-06 UNTIL 2000-06-06 | RESIGNED | ||
| MR PATRICK JOSEPH TOLAN | Nov 1949 | Irish | Director | 2000-12-22 UNTIL 2007-10-09 | RESIGNED |
| MR. CHRISTOPHER DAVID WHITE | Apr 1972 | British | Director | 2002-07-12 UNTIL 2019-10-10 | RESIGNED |
| MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2019-10-10 UNTIL 2021-03-31 | RESIGNED |
| MR RICHARD E MEYER | Aug 1933 | American | Director | 2002-07-12 UNTIL 2010-09-13 | RESIGNED |
| CHRISTOPHER BELL | Aug 1948 | British | Director | 2007-01-25 UNTIL 2011-05-05 | RESIGNED |
| MR BARNABY LUKE KENT | Nov 1976 | British | Director | 2019-10-10 UNTIL 2021-08-31 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2019-10-10 UNTIL 2021-05-13 | RESIGNED |
| DAVID MARTIN GOLDING | Apr 1971 | British | Director | 2003-12-08 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideagen Plc | 2019-10-10 | Nottingham | Ownership of shares 75 to 100 percent | |
| Mr Paul Derek Blundell | 2016-04-22 - 2019-10-10 | 9/1962 | London | Ownership of shares 25 to 50 percent |