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- OPTRAPHARM LTD
OPTRAPHARM LTD
Active - Accounts Filed
General Information
NAME
OPTRAPHARM LTD
COMPANY NUMBER
SC376784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2010
(14 years and 7 months old)
WEBSITE
www.optrapharm.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/04/2010
21/05/2013
OPTRAPHARM SERVICES LTD
Previous Names
14/04/2010 21/05/2013 OPTRAPHARM SERVICES LTD
EDINBURGH
EH6 7BD
Summit House
4-5 Mitchell Street
Edinburgh
Midlothian
EH6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPTRAPHARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTRAPHARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTRAPHARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2010 - Present (14 years and 7 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/06/2013 - Present (11 years and 5 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
COMMERCIAL SECRETARIAT LIMITED 01/08/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 216 |
View Report |
MCLAY MCALISTER & MCGIBBON LLP 14/04/2010 - 01/08/2013 (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 18/11/2019 | Event: COMMERCIAL SECRETARIAT LIMITED (918041530) has left the board |
Date: 18/11/2019 | Event: New Company Secretary COMMERCIAL SECRETARIAT LIMITED (900149169) Appointed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Company Secretary COMMERCIAL SECRETARIAT LIMITED (918041530) Appointed |
Date: 09/08/2013 | Event: Change in Reg. Office |
Date: 09/08/2013 | Event: MCLAY MCALISTER & MCGIBBON LLP (915098705) has left the board |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Board Member Hilary Barbara Tutcher (909091379) Appointed |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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