OPTIBRIUM LIMITED
F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD, WATERBEACH, CAMBRIDGE CB25 9GL- Active
- Private Limited Company
- Company No. 06715106
- Last Updated: 01 Mar 2024
Company Profile
OPTIBRIUM LIMITED was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in CAMBRIDGE. OPTIBRIUM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 21 days.
| Name | OPTIBRIUM LIMITED |
|---|---|
| Company number | 06715106 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9GL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optibrium Bidco Limited Cambridge Innovation Park, Denny End Road, CB25 9PB |
Dates: Sunday, February 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Robert Nichol Boyes Nationality: Canadian |
Dates: Monday, October 3, 2016 - Sunday, February 7, 2021
significant influence or control
|
| Dr Edmund John Champness Nationality: British |
Dates: Monday, October 3, 2016 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
|
| Dr Matthew David Segall Nationality: British |
Dates: Monday, October 3, 2016 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIBRIUM LIMITED | 03 Oct 2008 |
| OPTILIBRIUM LTD | 07 May 2009 |