• UK
  • IDEAGEN OPTIMA DIAGNOSTICS LIMITED - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

Company Information

Company registration number
04009163
Company Status
LIVE
Country
United Kingdom
Registered Address
One Mere Way
Ruddington
Nottingham
NG11 6JS
United Kingdom
One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom UK

Management

Managing Directors
BLUNDELL, Paul Derek
DORKS, Benjamin Charles
HAYES, Emma Jane
Company secretaries
THOMPSON, Steve

Company Details

Type of Business
ltd
Incorporated
2000-06-06
Age Of Company
2000-06-06 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Ideagen Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPTIMA DIAGNOSTICS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

IDEAGEN OPTIMA DIAGNOSTICS LIMITED Company Description

IDEAGEN OPTIMA DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04009163. Its current trading status is "live". It was registered 2000-06-06. It was previously called OPTIMA DIAGNOSTICS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at One Mere Way .
More information

Get IDEAGEN OPTIMA DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ideagen Optima Diagnostics Limited - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

2000-06-06 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-05) - AA

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  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • mortgage-satisfy-charge-full (2023-09-21) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-13) - AA

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  • legacy (2023-03-13) - GUARANTEE2

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  • legacy (2023-02-03) - PARENT_ACC

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  • legacy (2023-02-03) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2022-08-24) - AP03

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-09) - AA

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  • termination-secretary-company-with-name-termination-date (2022-08-24) - TM02

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  • legacy (2022-03-09) - GUARANTEE2

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  • legacy (2022-03-09) - AGREEMENT2

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  • legacy (2022-02-10) - GUARANTEE2

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  • legacy (2022-01-31) - AGREEMENT2

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  • legacy (2022-03-09) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-03) - TM01

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  • accounts-with-accounts-type-small (2021-07-17) - AA

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-04-16) - AP03

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • change-account-reference-date-company-current-extended (2020-02-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • resolution (2020-04-23) - RESOLUTIONS

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  • memorandum-articles (2020-04-20) - MA

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  • change-person-director-company-with-change-date (2020-11-18) - CH01

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  • resolution (2019-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-13) - TM02

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  • termination-director-company-with-name-termination-date (2019-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-13) - AP01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-13) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-13) - PSC02

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  • change-of-name-notice (2019-12-17) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • change-person-director-company-with-change-date (2018-06-20) - CH01

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  • change-person-director-company-with-change-date (2017-06-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • change-person-director-company-with-change-date (2015-07-10) - CH01

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  • resolution (2014-05-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-05-22) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-05-22) - SH10

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  • mortgage-satisfy-charge-full (2014-05-28) - MR04

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  • memorandum-articles (2014-06-10) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-09) - AR01

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  • change-person-director-company-with-change-date (2011-07-09) - CH01

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  • termination-director-company-with-name (2011-07-09) - TM01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-07-13) - 287

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  • legacy (2009-07-10) - 190

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  • legacy (2009-07-10) - 353

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  • legacy (2009-07-10) - 288c

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  • accounts-with-accounts-type-small (2008-12-12) - AA

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  • legacy (2008-09-10) - 287

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-07-11) - 353

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  • legacy (2008-07-11) - 287

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  • legacy (2008-07-11) - 190

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  • legacy (2008-02-06) - 287

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  • legacy (2008-01-11) - 395

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  • legacy (2008-07-10) - 288b

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2007-10-10) - 288b

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  • legacy (2007-07-10) - 363a

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  • legacy (2007-07-10) - 288c

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  • legacy (2007-07-10) - 353

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  • legacy (2007-06-11) - 288b

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  • legacy (2007-03-24) - 288a

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  • legacy (2007-01-31) - 287

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  • resolution (2006-02-15) - RESOLUTIONS

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  • legacy (2006-02-15) - 88(2)R

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  • legacy (2006-06-13) - 288c

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  • legacy (2006-07-10) - 288c

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2005-12-05) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA

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  • legacy (2005-07-13) - 363s

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  • legacy (2005-07-11) - 288c

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  • legacy (2004-02-28) - 288a

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  • legacy (2004-02-28) - 288b

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  • legacy (2004-06-15) - 88(2)R

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  • legacy (2004-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA

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  • legacy (2004-11-08) - 287

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  • legacy (2003-01-24) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2003-04-02) - AA

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  • legacy (2003-01-30) - 88(2)R

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  • legacy (2003-07-14) - 363s

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  • legacy (2003-08-16) - 395

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  • legacy (2003-07-14) - 88(2)R

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  • legacy (2003-12-17) - 288a

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  • legacy (2002-04-10) - 225

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  • legacy (2002-06-17) - 363s

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  • legacy (2002-07-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-04-09) - AA

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  • legacy (2002-08-10) - 122

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  • resolution (2002-10-24) - RESOLUTIONS

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  • legacy (2002-12-04) - 288b

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  • legacy (2001-10-16) - 287

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-02-12) - 287

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  • legacy (2001-01-12) - 287

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  • legacy (2001-01-12) - 288b

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  • legacy (2001-01-11) - 288a

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  • legacy (2000-07-27) - 288b

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  • incorporation-company (2000-06-06) - NEWINC

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