Company Information for OPTIBRIUM LIMITED
F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9GL,
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Company Registration Number
06715106
Private Limited Company
Active |
Company Name | ||
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OPTIBRIUM LIMITED | ||
Legal Registered Office | ||
F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9GL Other companies in CB25 | ||
Previous Names | ||
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Company Number | 06715106 | |
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Company ID Number | 06715106 | |
Date formed | 2008-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 15:07:51 |
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Registered address | Last known status | Formation date | ||
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OPTIBRIUM MIDCO LIMITED | F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9GL | Active | Company formed on the 2021-01-22 | |
OPTIBRIUM TOPCO LIMITED | F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9GL | Active | Company formed on the 2021-01-21 | |
OPTIBRIUM BIDCO LIMITED | F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9GL | Active | Company formed on the 2021-01-25 |
Officer | Role | Date Appointed |
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ROBERT NICHOL BOYES |
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EDMUND CHAMPNESS |
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MATTHEW DAVID SEGALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSYLIX LTD | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
INDOSYS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM F5-6 Blenheim House Cambridge Innovation Park Denny End Road Cambridge Cambridgeshire CB25 9PB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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CC04 | Statement of company's objects | |
SH01 | 07/02/21 STATEMENT OF CAPITAL GBP 547.18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067151060002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOL BOYES | |
PSC07 | CESSATION OF ROBERT NICHOL BOYES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Optibrium Bidco Limited as a person with significant control on 2021-02-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Dr Robert Nichol Boyes on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Compass House Vision Park Cambridge CB24 9AD England | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 518.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 7221 Cambridge Research Park, Beach Drive Cambridge Cambridgeshire CB25 9TL England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 7221 Cambridge Research Park Cambridge Research Park Beach Drive Cambridge Cambridgeshire CB25 9TL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 513.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 513.5 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 513.5 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Matthew David Segall on 2013-07-10 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edmund Champness on 2012-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM 7226 Cambridge Research Park Beach Drive Cambridge Cambridgeshire CB25 9TL United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edmund Champness on 2011-10-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 7226 IQ CAMBRIDGE BEACH DRIVE CAMBRIDGE CB25 9TL UNITED KINGDOM | |
AR01 | 03/10/10 FULL LIST | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 500 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID SEGALL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CHAMPNESS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT NICHOL BOYES / 27/10/2009 | |
AP01 | DIRECTOR APPOINTED DR ROBERT NICHOL BOYES | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 19/05/2009 | |
88(2) | AD 20/05/09 GBP SI 500@0.01=5 GBP IC 495/500 | |
88(2) | AD 20/05/09 GBP SI 10000@0.01=100 GBP IC 395/495 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 29 OMEGA MALTINGS STAR STREET WARE SG12 7AB UK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVISION 14/05/2009 | |
88(2) | AD 14/05/09 GBP SI 39300@0.01=393 GBP IC 2/395 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OPTILIBRIUM LTD CERTIFICATE ISSUED ON 07/05/09 | |
288a | DIRECTOR APPOINTED DR MATTHEW DAVID SEGALL | |
88(2) | AD 30/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEASE | Outstanding | CAMBRIDGE RESEARCH PARK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIBRIUM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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7529: NATIONAL INSTITUTES OF HEALTH | |
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IGF::OT::IGF |
7529: NATIONAL INSTITUTES OF HEALTH | |
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OPTIBRIUM LIMITED: IGF::OT::IGF |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |