OPTIMAL MEDICINE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PN

Company number 07004137
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address GRIFFIN COURT, 15, LONG LANE, LONDON, ENGLAND, EC1A 9PN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Giulio Cerroni as a director on 6 February 2017; Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of OPTIMAL MEDICINE LIMITED are www.optimalmedicine.co.uk, and www.optimal-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Medicine Limited is a Private Limited Company. The company registration number is 07004137. Optimal Medicine Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Optimal Medicine Limited is Griffin Court 15 Long Lane London England Ec1a 9pn. . CERRONI, Giulio is a Director of the company. HILL, Derek Lionel Glendon, Professor is a Director of the company. LOWTHER, Susan Day is a Director of the company. Secretary PARK, Paula has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Secretary IP2IPO SERVICES LIMITED has been resigned. Secretary IP2IPO SERVICES LIMITED has been resigned. Director BRISTER, David John has been resigned. Director MCBURNEY, Robert Nicholas has been resigned. Director MUNRO, Janet Christine, Dr has been resigned. Director SMITH, Alastair David Mclaughlin has been resigned. Director WELDON, Lisa Anne has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CERRONI, Giulio
Appointed Date: 06 February 2017
64 years old
Director
HILL, Derek Lionel Glendon, Professor
Appointed Date: 08 December 2015
59 years old
Director
LOWTHER, Susan Day
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Secretary
PARK, Paula
Resigned: 24 July 2015
Appointed Date: 22 October 2014
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 30 September 2016
Appointed Date: 08 December 2015
Secretary
IP2IPO SERVICES LIMITED
Resigned: 08 December 2015
Appointed Date: 24 July 2015
Secretary
IP2IPO SERVICES LIMITED
Resigned: 22 October 2014
Appointed Date: 09 February 2012
Director
BRISTER, David John
Resigned: 08 December 2015
Appointed Date: 28 August 2009
63 years old
Director
MCBURNEY, Robert Nicholas
Resigned: 08 December 2015
Appointed Date: 28 August 2009
77 years old
Director
MUNRO, Janet Christine, Dr
Resigned: 08 December 2015
Appointed Date: 28 August 2009
59 years old
Director
SMITH, Alastair David Mclaughlin
Resigned: 09 February 2012
Appointed Date: 31 October 2009
59 years old
Director
WELDON, Lisa Anne
Resigned: 08 December 2015
Appointed Date: 16 December 2014
56 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 08 December 2015
Appointed Date: 09 February 2012

Persons With Significant Control

Ixico Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAL MEDICINE LIMITED Events

08 Feb 2017
Appointment of Mr Giulio Cerroni as a director on 6 February 2017
20 Oct 2016
Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016
20 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 August 2015
05 May 2016
Statement of capital on 5 May 2016
  • GBP 178.01
...
... and 60 more events
22 Sep 2010
Director's details changed for Robert Nicholas Mcburney on 28 August 2010
21 Sep 2010
Director's details changed for Dr Janet Christine Munro on 28 August 2010
05 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2009
Statement of capital following an allotment of shares on 14 September 2009
  • GBP 77.10
28 Aug 2009
Incorporation

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