OPTIMED LABORATORIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1JN

Company number 04366984
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 59A KINGSTON ROAD, LONDON, SW19 1JN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 28,000 . The most likely internet sites of OPTIMED LABORATORIES LIMITED are www.optimedlaboratories.co.uk, and www.optimed-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimed Laboratories Limited is a Private Limited Company. The company registration number is 04366984. Optimed Laboratories Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Optimed Laboratories Limited is 59a Kingston Road London Sw19 1jn. . FTI (SECRETARIAT) LTD is a Secretary of the company. SUGANDHA, Shalu is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JASSAL, Manay has been resigned. Director JASSAL, Sajal has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 14 November 2002
Director
SUGANDHA, Shalu
Appointed Date: 21 February 2006
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 November 2002
Appointed Date: 05 February 2002
Director
JASSAL, Manay
Resigned: 14 November 2002
Appointed Date: 12 February 2002
54 years old
Director
JASSAL, Sajal
Resigned: 21 February 2006
Appointed Date: 14 November 2002
48 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 May 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Ms Shalu Sugandha
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

OPTIMED LABORATORIES LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 28,000
23 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 72 new bond street mayfair london W1S 1RR
01 Mar 2002
New director appointed
06 Feb 2002
Director resigned
05 Feb 2002
Incorporation

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