OPTIMA DIAGNOSTICS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SN

Company number 04009163
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 6 RALEIGH HOUSE, ADMIRALS WAY, LONDON, E14 9SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,060.96 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPTIMA DIAGNOSTICS LIMITED are www.optimadiagnostics.co.uk, and www.optima-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Optima Diagnostics Limited is a Private Limited Company. The company registration number is 04009163. Optima Diagnostics Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Optima Diagnostics Limited is 6 Raleigh House Admirals Way London E14 9sn. . BLANCO, Ann Margaret is a Secretary of the company. BLUNDELL, Paul Derek is a Director of the company. WHITE, Christopher David is a Director of the company. Secretary GOLDSTONE, Kevin John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TOLAN, Patrick Joseph has been resigned. Director BELL, Christopher has been resigned. Director GOLDING, David Martin has been resigned. Director MALINS, Christopher Terence has been resigned. Director MEYER, Richard E has been resigned. Director TOLAN, Patrick Joseph has been resigned. Director WILLIAMSON, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLANCO, Ann Margaret
Appointed Date: 19 February 2004
Director
BLUNDELL, Paul Derek
Appointed Date: 06 June 2000
63 years old
Director
WHITE, Christopher David
Appointed Date: 12 July 2002
53 years old

Resigned Directors

Secretary
GOLDSTONE, Kevin John
Resigned: 22 December 2000
Appointed Date: 06 June 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Secretary
TOLAN, Patrick Joseph
Resigned: 19 February 2004
Appointed Date: 22 December 2000
Director
BELL, Christopher
Resigned: 05 May 2011
Appointed Date: 25 January 2007
77 years old
Director
GOLDING, David Martin
Resigned: 02 July 2008
Appointed Date: 08 December 2003
54 years old
Director
MALINS, Christopher Terence
Resigned: 30 April 2007
Appointed Date: 06 June 2000
55 years old
Director
MEYER, Richard E
Resigned: 13 September 2010
Appointed Date: 12 July 2002
92 years old
Director
TOLAN, Patrick Joseph
Resigned: 09 October 2007
Appointed Date: 22 December 2000
76 years old
Director
WILLIAMSON, Michael
Resigned: 22 November 2002
Appointed Date: 12 July 2002
62 years old

OPTIMA DIAGNOSTICS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3,060.96
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,060.96
10 Jul 2015
Director's details changed for Paul Derek Blundell on 9 July 2015
...
... and 89 more events
12 Jan 2001
Registered office changed on 12/01/01 from: 111 downland, two mile ash, milton keynes, buckinghamshire MK8 8JQ
12 Jan 2001
Secretary resigned
11 Jan 2001
New secretary appointed;new director appointed
27 Jul 2000
Secretary resigned
06 Jun 2000
Incorporation

OPTIMA DIAGNOSTICS LIMITED Charges

27 December 2007
Debenture
Delivered: 11 January 2008
Status: Satisfied on 28 May 2014
Persons entitled: The Capital Fund No.1 L.P
Description: All f/h and l/h property and all buildings and fixtures…
15 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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