Optimal Medicine Limited

Company Name	Optimal Medicine Limited
Company Status	Dissolved
Company Number	07004137
Category	Private Limited Company
Incorporation Date	28 August 2009(14 years, 8 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Giulio Cerroni
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Court, 15 Long Lane London EC1A 9PN

Director Name	Mr David John Brister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	27 Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PR

Director Name	Robert Nicholas McBurney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	79 Florence Street 303s Chestnut Hill Ma 02467 United States

Director Name	Dr Janet Christine Munro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Bergerie Du Bayle Frouzet 34380 St Martin De Londres France

Director Name	Mr Alastair David McLaughlin Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Langwith Valley Road Collingham Wetherby West Yorkshire LS22 5DH

Secretary Name	Mrs Paula Park
Status	Resigned
Appointed	22 October 2014(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	Campus North Sunco House 5 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Director Name	Lisa Anne Weldon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2014(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 2015)
Role	Sales Management
Country of Residence	United States
Correspondence Address	Campus North Sunco House 5 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Director Name	Prof Derek Lionel Glendon Hill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Griffin Court, 15 Long Lane London EC1A 9PN

Director Name	Mrs Susan Day Lowther
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin Court, 15 Long Lane London EC1A 9PN

Secretary Name	Dr Jane Elizabeth Whitrow
Status	Resigned
Appointed	08 December 2015(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Griffin Court, 15 Long Lane London EC1A 9PN

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2015)
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2015(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 December 2015)
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	optimalmedicine.com
Email address	[email protected]
Telephone	0845 0946452
Telephone region	Unknown

Location

Registered Address	Griffin Court, 15 Long Lane London EC1A 9PN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£263,808
Cash	£565,250
Current Liabilities	£60,136

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
2 September 2019	Application to strike the company off the register (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
21 December 2018	Termination of appointment of Susan Day Lowther as a director on 11 December 2018 (1 page)
28 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
5 March 2018	Second filing of Confirmation Statement dated 17/09/2016 (7 pages)
21 February 2018	Termination of appointment of Derek Lionel Glendon Hill as a director on 22 January 2018 (1 page)
9 January 2018	Full accounts made up to 30 September 2017 (23 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
19 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 192.761 (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 192.761 (4 pages)
12 April 2017	Full accounts made up to 30 September 2016 (26 pages)
12 April 2017	Full accounts made up to 30 September 2016 (26 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 6 February 2017 (2 pages)
20 October 2016	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 05/03/2018 (7 pages)
20 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
24 May 2016	Total exemption full accounts made up to 31 August 2015 (15 pages)
24 May 2016	Total exemption full accounts made up to 31 August 2015 (15 pages)
5 May 2016	Statement of capital on 5 May 2016 GBP 178.01 (6 pages)
5 May 2016	Statement of capital on 5 May 2016 GBP 178.01 (6 pages)
7 March 2016	Termination of appointment of Ip2Ipo Services Limited as a secretary on 8 December 2015 (1 page)
7 March 2016	Registered office address changed from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to Griffin Court, 15 Long Lane London EC1A 9PN on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Lisa Anne Weldon as a director on 8 December 2015 (1 page)
7 March 2016	Appointment of Professor Derek Lionel Glendon Hill as a director on 8 December 2015 (2 pages)
7 March 2016	Appointment of Dr Jane Elizabeth Whitrow as a secretary on 8 December 2015 (2 pages)
7 March 2016	Current accounting period extended from 27 August 2016 to 30 September 2016 (1 page)
7 March 2016	Appointment of Dr Jane Elizabeth Whitrow as a secretary on 8 December 2015 (2 pages)
7 March 2016	Appointment of Mrs Susan Day Lowther as a director on 8 December 2015 (2 pages)
7 March 2016	Termination of appointment of Janet Christine Munro as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of Robert Nicholas Mcburney as a director on 8 December 2015 (1 page)
7 March 2016	Registered office address changed from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to Griffin Court, 15 Long Lane London EC1A 9PN on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of David John Brister as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of Lisa Anne Weldon as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of Robert Nicholas Mcburney as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of Ip2Ipo Services Limited as a director on 8 December 2015 (1 page)
7 March 2016	Appointment of Mrs Susan Day Lowther as a director on 8 December 2015 (2 pages)
7 March 2016	Current accounting period extended from 27 August 2016 to 30 September 2016 (1 page)
7 March 2016	Appointment of Professor Derek Lionel Glendon Hill as a director on 8 December 2015 (2 pages)
7 March 2016	Termination of appointment of Janet Christine Munro as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of Ip2Ipo Services Limited as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of David John Brister as a director on 8 December 2015 (1 page)
7 March 2016	Termination of appointment of Ip2Ipo Services Limited as a secretary on 8 December 2015 (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 December 2015	Solvency Statement dated 07/12/15 (5 pages)
22 December 2015	Statement by Directors (7 pages)
22 December 2015	Statement by Directors (5 pages)
22 December 2015	Solvency Statement dated 07/12/15 (5 pages)
22 December 2015	Statement by Directors (7 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 178.011 (9 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 178.011 (9 pages)
24 July 2015	Termination of appointment of Paula Park as a secretary on 24 July 2015 (1 page)
24 July 2015	Appointment of Ip2Ipo Services Limited as a secretary on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Paula Park as a secretary on 24 July 2015 (1 page)
24 July 2015	Appointment of Ip2Ipo Services Limited as a secretary on 24 July 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 January 2015	Appointment of Lisa Anne Weldon as a director on 16 December 2014 (2 pages)
7 January 2015	Appointment of Lisa Anne Weldon as a director on 16 December 2014 (2 pages)
28 October 2014	Appointment of Mrs Paula Park as a secretary on 22 October 2014 (2 pages)
28 October 2014	Termination of appointment of Ip2Ipo Services Limited as a secretary on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Ip2Ipo Services Limited as a secretary on 22 October 2014 (1 page)
28 October 2014	Appointment of Mrs Paula Park as a secretary on 22 October 2014 (2 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 178.011 (9 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 178.011 (9 pages)
26 September 2014	Director's details changed for Mr David John Brister on 1 April 2014 (2 pages)
26 September 2014	Director's details changed for Mr David John Brister on 1 April 2014 (2 pages)
26 September 2014	Director's details changed for Mr David John Brister on 1 April 2014 (2 pages)
2 September 2014	Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom to Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom to Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom to Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2 September 2014 (1 page)
2 September 2014	Register(s) moved to registered office address Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF (1 page)
2 September 2014	Register(s) moved to registered office address Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF (1 page)
2 September 2014	Director's details changed for Robert Nicholas Mcburney on 20 June 2014 (2 pages)
2 September 2014	Director's details changed for Robert Nicholas Mcburney on 20 June 2014 (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 403.011 (8 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 360.01 (4 pages)
14 July 2014	Resolutions RES13 ‐ Shares deferred 30/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (59 pages)
14 July 2014	Resolutions RES13 ‐ Shares deferred 30/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (59 pages)
14 July 2014	Change of share class name or designation (2 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 360.01 (4 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2014	Change of share class name or designation (2 pages)
14 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 403.011 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
20 December 2013	Register(s) moved to registered inspection location (2 pages)
20 December 2013	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF (2 pages)
20 December 2013	Register(s) moved to registered inspection location (2 pages)
20 December 2013	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF (2 pages)
25 October 2013	Register(s) moved to registered inspection location (2 pages)
25 October 2013	Register inspection address has been changed (4 pages)
25 October 2013	Register(s) moved to registered inspection location (2 pages)
25 October 2013	Register inspection address has been changed (4 pages)
22 October 2013	Annual return made up to 17 September 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (15 pages)
22 October 2013	Annual return made up to 17 September 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (15 pages)
18 July 2013	Director's details changed for Mr David John Brister on 8 July 2013 (3 pages)
18 July 2013	Director's details changed for Mr David John Brister on 8 July 2013 (3 pages)
18 July 2013	Director's details changed for Mr David John Brister on 8 July 2013 (3 pages)
25 March 2013	Total exemption small company accounts made up to 27 August 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 27 August 2012 (7 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
21 September 2012	Director's details changed for Dr Janet Christine Munro on 9 February 2012 (3 pages)
21 September 2012	Director's details changed for Robert Nicholas Mcburney on 9 February 2012 (3 pages)
21 September 2012	Director's details changed for Dr Janet Christine Munro on 9 February 2012 (3 pages)
21 September 2012	Director's details changed for Robert Nicholas Mcburney on 9 February 2012 (3 pages)
21 September 2012	Director's details changed for Dr Janet Christine Munro on 9 February 2012 (3 pages)
21 September 2012	Director's details changed for Robert Nicholas Mcburney on 9 February 2012 (3 pages)
24 May 2012	Total exemption small company accounts made up to 27 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 27 August 2011 (5 pages)
10 April 2012	Registered office address changed from C/O C/O Bracher Rawlins Llp Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from C/O C/O Bracher Rawlins Llp Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 10 April 2012 (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowered to allot shares 09/02/2012 (37 pages)
14 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 210.18 (6 pages)
14 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 210.18 (6 pages)
14 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 210.18 (6 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowered to allot shares 09/02/2012 (37 pages)
10 February 2012	Termination of appointment of Alastair Smith as a director (1 page)
10 February 2012	Termination of appointment of Alastair Smith as a director (1 page)
10 February 2012	Appointment of Ip2Ipo Services Limited as a secretary (2 pages)
10 February 2012	Appointment of Ip2Ipo Services Limited as a secretary (2 pages)
10 February 2012	Appointment of Ip2Ipo Services Limited as a director (2 pages)
10 February 2012	Appointment of Ip2Ipo Services Limited as a director (2 pages)
23 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 27 August 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 27 August 2010 (5 pages)
21 June 2011	Registered office address changed from C/O C/O Bracher Rawlins Llp Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from C/O C/O Bracher Rawlins Llp Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 21 June 2011 (1 page)
9 June 2011	Appointment of Alastair Smith as a director (2 pages)
9 June 2011	Appointment of Alastair Smith as a director (2 pages)
25 May 2011	Previous accounting period shortened from 31 August 2010 to 27 August 2010 (1 page)
25 May 2011	Previous accounting period shortened from 31 August 2010 to 27 August 2010 (1 page)
24 May 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
24 May 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
20 May 2011	Director's details changed for Mr David John Brister on 20 May 2011 (2 pages)
20 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
20 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
20 May 2011	Director's details changed for Mr David John Brister on 20 May 2011 (2 pages)
22 March 2011	Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG on 22 March 2011 (1 page)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Robert Nicholas Mcburney on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Robert Nicholas Mcburney on 28 August 2010 (2 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Dr Janet Christine Munro on 28 August 2010 (2 pages)
21 September 2010	Director's details changed for Dr Janet Christine Munro on 28 August 2010 (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 October 2009	Statement of capital following an allotment of shares on 14 September 2009 GBP 77.10 (4 pages)
11 October 2009	Statement of capital following an allotment of shares on 14 September 2009 GBP 77.10 (4 pages)
28 August 2009	Incorporation (15 pages)
28 August 2009	Incorporation (15 pages)

Optimal Medicine Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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