General information

Name:

Optimise Ime Ltd

Office Address:

26 Market Place W1W 8AW London

Number: 10236803

Incorporation date: 2016-06-17

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of Optimise Ime Limited, the company located at 26 Market Place, in London. This means it's been eight years Optimise Ime has prospered in the United Kingdom, as the company was registered on 2016-06-17. The company's Companies House Reg No. is 10236803 and the company post code is W1W 8AW. It has been already two years since Optimise Ime Limited is no longer featured under the name Optimise Pharma. The enterprise's SIC and NACE codes are 62090: Other information technology service activities. Its latest annual accounts were submitted for the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Thu, 12th Oct 2023.

As for the business, most of director's tasks have been performed by Simon H. and Richard E.. When it comes to these two managers, Richard E. has carried on with the business for the longest time, having been a part of company's Management Board since 2016. Another limited company has been appointed as one of the directors of this company: Nexgen Healthcare Communications Limited.

  • Previous company's names
  • Optimise Ime Limited 2022-05-25
  • Optimise Pharma Limited 2016-06-17

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 24 August 2017

Latest update: 5 March 2024

Richard E.

Role: Director

Appointed: 17 June 2016

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 17 June 2016

Address: High Street, London, Berkshire, W1W 8BU, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Nexgen Healthcare Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1W 8BU and was registered as a PSC under the reg no 08743813.

Nexgen Healthcare Communications Limited
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08743813
Notified on 17 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Incuna Ltd
Address: Ewert House Ewert Place, Osxford, OX2 7SG, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05379976
Notified on 1 July 2016
Ceased on 12 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Interactive Pharma Solutions Ltd
Address: Ewert House Ewert Place, Banbury Road, Oxford, Oxfordshire, OX2 7SG, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09245216
Notified on 17 June 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-17
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/12 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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