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Home > England & Wales Companies > OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD
Company Information for

OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD

10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
08476131
Private Limited Company
Active

Company Overview

About Opis On Pharmaceutical Industry Service Uk Ltd
OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Active". Opis On Pharmaceutical Industry Service Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD
 
Legal Registered Office
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1U
 
Previous Names
OPIS NORTH WEST EUROPE LTD05/08/2015
Filing Information
Company Number 08476131
Company ID Number 08476131
Date formed 2013-04-05
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 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED
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Company Officers of OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD

Current Directors
Officer Role Date Appointed
UNITED SECRETARIES LIMITED
 Company Secretary 2013-04-05
ALESSANDRO POLI
 Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITED SECRETARIES LIMITED CLENTIAN LIMITED Company Secretary 2015-11-16 CURRENT 2005-01-05 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED THIREL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED TALORA PROPERTIES LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED WELLBACH LTD. Company Secretary 2013-07-30 CURRENT 2013-07-30 Dissolved 2016-08-09
UNITED SECRETARIES LIMITED ZOOM HOLDING (UK) LTD Company Secretary 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED COTICA LIMITED Company Secretary 2013-06-12 CURRENT 2012-12-06 Dissolved 2017-10-17
UNITED SECRETARIES LIMITED ALFA PETROLEUM LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-06-24
UNITED SECRETARIES LIMITED RANIBA PROPERTY DEVELOPMENTS LTD. Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-11
UNITED SECRETARIES LIMITED BY VOLUME LTD Company Secretary 2013-02-11 CURRENT 2013-02-11 Active
UNITED SECRETARIES LIMITED GLOBAL RISK ADVISORY LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED ALTCOM CONSTRUCTION LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-13 Dissolved 2015-05-05
UNITED SECRETARIES LIMITED ALTCOM HOLDING LIMITED Company Secretary 2012-12-19 CURRENT 2011-12-07 Dissolved 2015-09-22
UNITED SECRETARIES LIMITED SPINDOX UK LTD Company Secretary 2012-04-03 CURRENT 2012-04-03 Active
UNITED SECRETARIES LIMITED LIFE IS DRIVE PLC Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED SUB-TI LIMITED Company Secretary 2011-04-06 CURRENT 2002-02-21 Active
UNITED SECRETARIES LIMITED EST MANAGEMENT (UK) LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 Active
ALESSANDRO POLI OPIS GLOBAL LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 10 Foster Lane 3rd Floor London EC2V 6HR England
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC04Change of details for Laura Ambrosoli as a person with significant control on 2021-04-07
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA MANUELA AMBROSOLI
2021-04-20PSC07CESSATION OF ALDO POLI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR GIOVANNI TROLESE
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO POLI
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2019-02-19CH01Director's details changed for Mr Alessandro Poli on 2019-02-18
2019-02-19CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LIMITED on 2019-01-08
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2015-08-05NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-08-05CERTNMCompany name changed opis north west europe LTD\certificate issued on 05/08/15
2015-07-21RES15CHANGE OF COMPANY NAME 27/01/23
2015-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-10CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LIMITED on 2013-04-05
2013-04-09AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD

Intangible Assets
Patents
We have not found any records of OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD
Trademarks
We have not found any records of OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 7BR