OPTIBRIUM LIMITED
CAMBRIDGE OPTILIBRIUM LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9TL

Company number 06715106
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 7221 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB25 9TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 7221 Cambridge Research Park Cambridge Research Park Beach Drive Cambridge Cambridgeshire CB25 9TL to 7221 Cambridge Research Park, Beach Drive Cambridge Cambridgeshire CB25 9TL on 6 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTIBRIUM LIMITED are www.optibrium.co.uk, and www.optibrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cambridge Rail Station is 6.8 miles; to Ely Rail Station is 8 miles; to Shelford (Cambs) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optibrium Limited is a Private Limited Company. The company registration number is 06715106. Optibrium Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Optibrium Limited is 7221 Cambridge Research Park Beach Drive Cambridge Cambridgeshire England Cb25 9tl. . BOYES, Robert Nichol, Dr is a Director of the company. CHAMPNESS, Edmund, Dr is a Director of the company. SEGALL, Matthew David, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BOYES, Robert Nichol, Dr
Appointed Date: 20 May 2009
85 years old
Director
CHAMPNESS, Edmund, Dr
Appointed Date: 03 October 2008
51 years old
Director
SEGALL, Matthew David, Dr
Appointed Date: 30 January 2009
53 years old

Persons With Significant Control

Dr Matthew David Segall
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Edmund Champness
Notified on: 3 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert Nichol Boyes
Notified on: 3 October 2016
85 years old
Nature of control: Has significant influence or control

OPTIBRIUM LIMITED Events

06 Feb 2017
Registered office address changed from 7221 Cambridge Research Park Cambridge Research Park Beach Drive Cambridge Cambridgeshire CB25 9TL to 7221 Cambridge Research Park, Beach Drive Cambridge Cambridgeshire CB25 9TL on 6 February 2017
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 513.5
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
13 May 2009
Memorandum and Articles of Association
06 May 2009
Company name changed optilibrium LTD\certificate issued on 07/05/09
20 Mar 2009
Director appointed dr matthew david segall
19 Mar 2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 1/2\
03 Oct 2008
Incorporation

OPTIBRIUM LIMITED Charges

20 May 2009
Lease
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Cambridge Research Park Limited
Description: £1,495 see image for full details.

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