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Company Information for

OPTELLUM LTD

Oxford Centre For Innovation, New Road, Oxford, OX1 1BY,
Company Registration Number
09846477
Private Limited Company
Active

Company Overview

About Optellum Ltd
OPTELLUM LTD was founded on 2015-10-28 and has its registered office in Oxford. The organisation's status is listed as "Active". Optellum 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
OPTELLUM LTD
 
Legal Registered Office
Oxford Centre For Innovation
New Road
Oxford
OX1 1BY
 
Filing Information
Company Number 09846477
Company ID Number 09846477
Date formed 2015-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-11-02
Return next due 2024-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 16:03:59
Primary Source:Companies House
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Company Officers of OPTELLUM LTD

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BRADY
Director 2017-05-31
JEROME DECLERCK
Director 2017-05-31
TIMOR KADIR
Director 2017-05-31
VACLAV POTESIL
Director 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BRADY MIRADA MEDICAL LIMITED Director 2008-11-28 CURRENT 2008-02-27 Active

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16APPOINTMENT TERMINATED, DIRECTOR JASON KENT PESTERFIELD
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Director's details changed for Mr Jason Kent Pesterfield on 2023-01-09
2023-01-12Change of share class name or designation
2022-09-1305/09/22 STATEMENT OF CAPITAL GBP 386.447659
2022-09-07Memorandum articles filed
2022-09-07Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-05DIRECTOR APPOINTED MR STEPHEN RUSSELL JOHNSON
2022-09-05DIRECTOR APPOINTED MS ZOE JULIE CLARE HANCOCK
2022-09-05Appointment of Iq Capital Directors Nominee Ltd as director on 2022-08-24
2022-09-05DIRECTOR APPOINTED MR JASON KENT PESTERFIELD
2022-09-05APPOINTMENT TERMINATED, DIRECTOR JEROME DECLERCK
2022-09-05APPOINTMENT TERMINATED, DIRECTOR CHIN LAM SEE
2022-09-05APPOINTMENT TERMINATED, DIRECTOR TIMOR KADIR
2022-09-05APPOINTMENT TERMINATED, DIRECTOR LOMAX BLOIS WARD
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22TM02Termination of appointment of Martina Miskufova on 2022-03-16
2022-03-17AP01DIRECTOR APPOINTED MR MICHAEL TILLMANN
2022-01-26RP04CS01
2022-01-1031/08/21 STATEMENT OF CAPITAL GBP 227.059443
2022-01-1008/10/21 STATEMENT OF CAPITAL GBP 227.929681
2022-01-10SH0131/08/21 STATEMENT OF CAPITAL GBP 227.059443
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-23AP01DIRECTOR APPOINTED MR CHIN LAM SEE
2021-02-03SH0108/12/20 STATEMENT OF CAPITAL GBP 226.773818
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-27AD04Register(s) moved to registered office address Oxford Centre for Innovation New Road Oxford OX1 1BY
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04RES01ADOPT ARTICLES 04/08/20
2020-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-19AP03Appointment of Mrs Martina Miskufova as company secretary on 2020-05-19
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-08SH0117/06/19 STATEMENT OF CAPITAL GBP 221.820768
2019-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-14AP01DIRECTOR APPOINTED MR LOMAX BLOIS WARD
2019-05-02SH0102/05/19 STATEMENT OF CAPITAL GBP 205.39615
2019-04-05SH0105/04/19 STATEMENT OF CAPITAL GBP 158.234128
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 157.142858
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-09AD02Register inspection address changed from 52 Riverside Court Long Ford Close Oxford OX1 4NQ England to 28 Henley Street Oxford Oxfordshire OX41ER
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 157.142858
2017-08-18RP04SH01Second filing of capital allotment of shares GBP157.142858
2017-08-18ANNOTATIONClarification
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 157.142858
2017-07-03SH0130/06/17 STATEMENT OF CAPITAL GBP 157.142858
2017-07-03SH0130/06/17 STATEMENT OF CAPITAL GBP 157.142858
2017-06-28SH0131/05/17 STATEMENT OF CAPITAL GBP 123.678
2017-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-20RES01ADOPT ARTICLES 31/05/2017
2017-06-15AP01DIRECTOR APPOINTED SIR JOHN MICHAEL BRADY
2017-06-14AP01DIRECTOR APPOINTED MR. JEROME DECLERCK
2017-06-14AP01DIRECTOR APPOINTED MR. TIMOR KADIR
2017-05-04SH02Sub-division of shares on 2016-10-25
2017-04-27RP04SH01SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 103.6788
2017-04-27RP04SH01SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 103.2364
2017-04-27ANNOTATIONClarification
2017-04-05SH0105/04/17 STATEMENT OF CAPITAL GBP 103.6788
2017-04-04SH0104/04/17 STATEMENT OF CAPITAL GBP 103.2364
2017-03-31CH01Director's details changed for Dr. Vaclav Potesil on 2017-03-31
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-16AD03Registers moved to registered inspection location of 52 Riverside Court Long Ford Close Oxford OX1 4NQ
2016-01-07AD02Register inspection address changed to 52 Riverside Court Long Ford Close Oxford OX1 4NQ
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 52 Riverside Court Long Ford Close Oxford OX1 4NQ England
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 16 Arnolds Way Oxford OX2 9JB United Kingdom
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to OPTELLUM 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 OPTELLUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTELLUM 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 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OPTELLUM LTD

Intangible Assets
Patents
We have not found any records of OPTELLUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTELLUM LTD
Trademarks
We have not found any records of OPTELLUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTELLUM 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 (72110 - Research and experimental development on biotechnology) as OPTELLUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTELLUM 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 OPTELLUM 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 OPTELLUM 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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