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Overview

Summary

Affiliates

Contact details

Officers20

Insolvencies1

Events3

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

OPTIMA WORLDWIDE GROUP PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 14 Mar 2005 (19 years ago)

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Summary

NameOPTIMA WORLDWIDE GROUP PLC
Historical names
  • FARSIGHT BIOSCIENCE LIMITED
  • FRONTIER BIOSCIENCE LIMITED
  • PRIME BIORESEARCH LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05391288
LEI Code
  • 2138002QBURIFMJ35488
Incorporation Date14 Mar 2005 (19 years ago) / 881 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
BRAND***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

individual

IndividualUnited Kingdom

Neal Thomas Griffith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Karl Alexander

Director


Appointed on30 Apr 2014

Resigned on27 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jensen, Anders Boegh

Director


Appointed on12 Sep 2005

Resigned on31 Mar 2008

individual

IndividualUnited Kingdom

May, Graham Philip

Secretary


Appointed on28 Oct 2016

Resigned on05 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

May, Graham Philip

Secretary


Appointed on14 Mar 2005

Resigned on25 Nov 2013

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
05391288-1compulsory-liquidation12 Jan 2021

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Events

Old value

26 Jul 2012

Name changeFARSIGHT BIOSCIENCE LIMITED

19 Nov 2010

Name changeFRONTIER BIOSCIENCE LIMITED

18 Oct 2010

Name changePRIME BIORESEARCH LIMITED

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Documents

DateNameTypeDocument
15 Jun 2022Liquidation compulsory winding up progress reportWU07View
29 Dec 2021Change registered office address company with date old address new addressAD01View
24 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2017
    due by 22 Sep 2018
  • Last accounts made up to30 Jun 2016
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Jun 2020
    due by 20 Jun 2020
  • Last statement dated06 Jun 2019
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Identification numbers

Data from the LEI register
  • 2138002QBURIFMJ35488
  • Legal nameOPTIMA WORLDWIDE GROUP PLC
  • Registration date13 Jan 2017
  • StatusActiveExpired
  • Other namesOPTIMA WORLDWIDE GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2020
  • Next renewal27 Nov 2020

Frequently asked questions

Where is OPTIMA WORLDWIDE GROUP PLC's headquarters?

OPTIMA WORLDWIDE GROUP PLC's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is OPTIMA WORLDWIDE GROUP PLC's industry?

OPTIMA WORLDWIDE GROUP PLC is in the industry of Activities of head offices

What year was OPTIMA WORLDWIDE GROUP PLC started?

OPTIMA WORLDWIDE GROUP PLC was started in 2005

What is the LEI number of OPTIMA WORLDWIDE GROUP PLC?

OPTIMA WORLDWIDE GROUP PLC LEI number is 2138002QBURIFMJ35488

Sources: Companies House