Optellum Ltd. Head office in Oxford. Check Director.

Optellum Ltd, Oxford

Optellum Ltd is a private limited company. Situated at Oxford Centre For Innovation, New Road, Oxford OX1 1BY, this 8 years old company was incorporated on 2015-10-28 and is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
6 directors can be found in the firm: Johnathan W. (appointed on 01 December 2023), Stephen J. (appointed on 24 August 2022), Zoe H. (appointed on 24 August 2022).

About
Name: Optellum Ltd
Number: 09846477
Incorporation date: 2015-10-28
End of financial year: 30 June


Address:	Oxford Centre For Innovation New Road Oxford OX1 1BY
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

Financial data

Date of Accounts	2016-10-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	47,074	925,686	497,055	2,865,840	1,906,107	3,129,206	1,633,158	8,954,951
Fixed Assets	830	-	-	15,988	19,879	27,624	28,199	48,668
Total Assets Less Current Liabilities	-	929,523	481,971	2,811,032	1,859,425	3,081,554	1,194,515	8,716,058
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-10,723	-	-	-	-	-	-	-
Tangible Fixed Assets	830	-	-	-	-	-	-	-

The target date for Optellum Ltd confirmation statement filing is 2023-11-16. The most recent confirmation statement was submitted on 2022-11-02. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 15th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 15th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-09 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
CH01	On 2023-01-09 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, January 2023 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2022-09-30: 412.32 GBP filed on: 24th, October 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-09-29: 410.94 GBP filed on: 21st, October 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-09-05: 386.45 GBP filed on: 13th, September 2022 \| capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 7th, September 2022 \| incorporation	Free Download (65 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, September 2022 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-24 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-01 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2022-03-16 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-19 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-10-08: 227.93 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-08-31: 227.06 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, June 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, May 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2021-03-26 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-12-08: 226.77 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Oxford Centre for Innovation New Road Oxford OX1 1BY at an unknown date filed on: 27th, October 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, August 2020 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 30th, June 2020 \| resolution	Free Download (1 page)
AP03	On 2020-05-19 - new secretary appointed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2019-06-17: 221.82 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-07-04: 226.40 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, June 2019 \| resolution	Free Download (46 pages)
AP01	New director was appointed on 2019-04-05 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-05-02: 205.40 GBP filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-04-05: 158.23 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-10-31 to 2017-06-30 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from 52 Riverside Court Long Ford Close Oxford OX1 4NQ England to 28 Henley Street Oxford Oxfordshire OX41ER at an unknown date filed on: 9th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2017-06-30: 157.14 GBP filed on: 3rd, July 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-05-31: 123.68 GBP filed on: 28th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, June 2017 \| resolution	Free Download
AP01	New director was appointed on 2017-05-31 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2016-10-25 filed on: 4th, May 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-04-05: 103.68 GBP filed on: 5th, April 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-04-04: 103.24 GBP filed on: 4th, April 2017 \| capital	Free Download (4 pages)
CH01	On 2017-03-31 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 52 Riverside Court Long Ford Close Oxford OX1 4NQ at an unknown date filed on: 16th, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 52 Riverside Court Long Ford Close Oxford OX1 4NQ England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 2016-01-07 filed on: 7th, January 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 16 Arnolds Way Oxford OX2 9JB United Kingdom to 52 Riverside Court Long Ford Close Oxford OX1 4NQ on 2016-01-05 filed on: 5th, January 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2015 \| incorporation	Free Download (7 pages)

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