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Nom

Optimise IME Limited

Adresse
Belgrave House
Cheapside Road
Ascot
SL5 7DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Company Register Address 26 Market Place
London
W1W 8AW
Société Numéro de Registre 10236803 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Optimise Pharma Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nexgen Healthcare Communications Limited Status: Active Notified: 17/06/2016 Companies House Number: 08743813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Incuna Ltd Status: Ceased Notified: 01/07/2016 Ceased: 12/10/2017 Companies House Number: 05379976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Interactive Pharma Solutions Ltd Status: Ceased Notified: 17/06/2016 Ceased: 01/07/2016 Companies House Number: 09245216 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Evans, Richard John Nottingham Road, Melton Mowbray, Leicestershire, England Status: Active Notified: 17/06/2016 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Simon John Nottingham Road, Melton Mowbray, Leicestershire, England Status: Active Notified: 24/08/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nexgen Healthcare Communications Limited, London, United Kingdom Status: Active Notified: 17/06/2016 Role: Director