OPTIBRIUM LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
OPTIBRIUM LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
OPTIBRIUM LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715106. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIBRIUM LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715106. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIBRIUM LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD
CAMBRIDGE
CB25 9GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTILIBRIUM LTD (until 07/05/2009)
OPTILIBRIUM LTD (until 07/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDMUND CHAMPNESS | Aug 1974 | British | Director | 2008-10-03 | CURRENT |
| DR MATTHEW DAVID SEGALL | Jun 1972 | British | Director | 2009-01-30 | CURRENT |
| DR ROBERT NICHOL BOYES | Jan 1941 | Canadian | Director | 2009-05-20 UNTIL 2021-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optibrium Bidco Limited | 2021-02-07 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Edmund John Champness | 2016-10-03 - 2021-02-07 | 8/1974 | Cambridge Cambridgeshire | Ownership of shares 25 to 50 percent |
| Dr Robert Nichol Boyes | 2016-10-03 - 2021-02-07 | 1/1941 | Cambridge Cambridgeshire | Significant influence or control |
| Dr Matthew David Segall | 2016-10-03 - 2021-02-07 | 6/1972 | Cambridge Cambridgeshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIBRIUM_LIMITED - Accounts | 2021-07-02 | 31-12-2020 | £1,456,582 Cash £760,352 equity |
| OPTIBRIUM_LIMITED - Accounts | 2020-07-17 | 31-12-2019 | £1,015,115 Cash £522,178 equity |
| OPTIBRIUM_LIMITED - Accounts | 2019-08-06 | 31-12-2018 | £859,787 Cash £429,500 equity |
| OPTIBRIUM_LIMITED - Accounts | 2018-07-27 | 31-12-2017 | £856,467 Cash £304,348 equity |
| Optibrium Limited - Period Ending 2015-12-31 | 2016-07-21 | 31-12-2015 | £486,003 Cash £191,091 equity |
| Optibrium Limited - Period Ending 2014-12-31 | 2015-06-12 | 31-12-2014 | £422,246 Cash £134,171 equity |