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Optovate Limited (reg no 06615777) is a private limited company created on 2008-06-10 originating in England. This business is situated at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GA. Optovate Limited operates Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Optovate Limited
Number	06615777
Date of Incorporation:	June 10, 2008
End of financial year:	31 December
Address:	Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 2 directors that can be found in this particular business, we can name: Travis P. (appointed on 03 December 2021), Robert R. (appointment date: 23 July 2021). The Companies House indexes 2 persons of significant control, namely: Jonathan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	53,250	32,801	22,095	-	17,040	50,723	20,950
Number Shares Allotted	-	2	2	2	-	-	-
Shareholder Funds	52,065	32,366	21,566	5,466	-	-	-
Tangible Fixed Assets	497	372	279	209	-	-	-
Total Assets Less Current Liabilities	52,065	32,366	21,566	25,466	16,232	49,770	885

People with significant control

Jonathan H.

6 April 2016 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Graham W.

6 April 2016 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Magdelen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England on 2023/10/30 to Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA filed on: 30th, October 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Magdelen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England on 2023/10/30 to Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA filed on: 30th, October 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Spaces, the Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England on 2023/07/14 to Magdelen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA filed on: 14th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/10 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2022/06/10 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2021/12/03. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/30 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/23. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/10 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 22nd, April 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/06/10 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite C-1 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England on 2020/02/12 to Spaces, the Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG filed on: 12th, February 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/10 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 77 Heyford Park Upper Heyford Oxfordshire OX25 5HD on 2019/02/15 to Suite C-1 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ filed on: 15th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/01/31 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/01/31 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/01/31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/31. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/10 filed on: 10th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/06/10 filed on: 11th, June 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/10 filed on: 11th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/10 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/10 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/10 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/10 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
(CH01) On 2013/03/20 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return up to 2012/06/10 filed on: 17th, July 2012 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, May 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/10 filed on: 28th, June 2011 \| annual return	Free Download (13 pages)
(CH01) On 2011/01/11 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/10 filed on: 24th, June 2010 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 15th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2008 \| resolution	Free Download (11 pages)
(NEWINC) Company registration filed on: 10th, June 2008 \| incorporation	Free Download (17 pages)

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