Optimedis-cobic Uk Limited

General information

Name:

Optimedis-cobic Uk Ltd

Office Address:

5-9 Eden Street KT1 1BQ Kingston Upon Thames

Number: 10521601

Incorporation date: 2016-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10521601 is the reg. no. of Optimedis-cobic Uk Limited. The company was registered as a Private Limited Company on 2016-12-12. The company has been present on the market for 8 years. The firm could be gotten hold of in 5-9 Eden Street in Kingston Upon Thames. The head office's postal code assigned to this address is KT1 1BQ. This enterprise's classified under the NACE and SIC code 86210 which means General medical practice activities. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-11.

From the data we have, this specific business was created in December 2016 and has been steered by two directors.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 12 December 2016

Latest update: 15 February 2024

Oliver G.

Role: Director

Appointed: 12 December 2016

Latest update: 15 February 2024

People with significant control

The companies that control the firm are: Optimedis Ag owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hamburg at 20095 and was registered as a PSC under the registration number Hrb 87694. Cobic Population Health Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Kingston Upon Thames, KT1 1BQ, Surrey and was registered as a PSC under the registration number 07915598.

Optimedis Ag
Address: Burchardstrasse 17 20095, Hamburg, Germany
Legal authority Germany
Legal form Public Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 87694
Notified on 12 December 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Cobic Population Health Limited
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07915598
Notified on 12 December 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates December 11, 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
7
Company Age

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