IDEAGEN OPTIMA DIAGNOSTICS LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ideagen Optima Diagnostics Ltd

IDEAGEN OPTIMA DIAGNOSTICS LIMITED was founded on 2000-06-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ideagen Optima Diagnostics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IDEAGEN OPTIMA DIAGNOSTICS LIMITED

Legal Registered Office

ONE MERE WAY
RUDDINGTON
NOTTINGHAM
NG11 6JS
Other companies in E14

Previous Names

OPTIMA DIAGNOSTICS LIMITED

17/12/2019

Filing Information

Company Number		04009163
Company ID Number		04009163
Date formed		2000-06-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB782635209~~

Last Datalog update:	2024-03-06 23:26:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAGEN OPTIMA DIAGNOSTICS LIMITED

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Company Officers of IDEAGEN OPTIMA DIAGNOSTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ANN MARGARET BLANCO	Company Secretary	2004-02-19
PAUL DEREK BLUNDELL	Director	2000-06-06
CHRISTOPHER DAVID WHITE	Director	2002-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER BELL	Director	2007-01-25	2011-05-05
RICHARD E MEYER	Director	2002-07-12	2010-09-13
DAVID MARTIN GOLDING	Director	2003-12-08	2008-07-02
PATRICK JOSEPH TOLAN	Director	2000-12-22	2007-10-09
CHRISTOPHER TERENCE MALINS	Director	2000-06-06	2007-04-30
PATRICK JOSEPH TOLAN	Company Secretary	2000-12-22	2004-02-19
MICHAEL WILLIAMSON	Director	2002-07-12	2002-11-22
KEVIN JOHN GOLDSTONE	Company Secretary	2000-06-06	2000-12-22
RM REGISTRARS LIMITED	Nominated Secretary	2000-06-06	2000-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-23		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-13		Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-03-13		Audit exemption subsidiary accounts made up to 2022-04-30
2023-02-03		Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-03		Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-08-24		Termination of appointment of Gemma Dorian Gill on 2022-08-20
2022-08-24		Appointment of Mr Steve Thompson as company secretary on 2022-08-23
2022-08-24	AP03	Appointment of Mr Steve Thompson as company secretary on 2022-08-23
2022-08-24	TM02	Termination of appointment of Gemma Dorian Gill on 2022-08-20
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-03-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-03-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-10		Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-31		Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABY LUKE KENT
2021-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-04-16	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-04-15
2021-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2020-11-18	AP01	DIRECTOR APPOINTED MS EMMA JANE HAYES
2020-11-18	CH01	Director's details changed for Mr Benjamin Charles Dorks on 2020-11-01
2020-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/20 FROM Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-04-23	RES01	ADOPT ARTICLES 23/04/20
2020-04-23	RES01	ADOPT ARTICLES 23/04/20
2020-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-20	AA01	Current accounting period extended from 31/12/19 TO 30/04/20
2020-02-20	AA01	Current accounting period extended from 31/12/19 TO 30/04/20
2019-12-17	RES15	CHANGE OF COMPANY NAME 30/11/22
2019-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 6 Raleigh House Admirals Way London E14 9SN
2019-10-13	PSC02	Notification of Ideagen Plc as a person with significant control on 2019-10-10
2019-10-13	PSC07	CESSATION OF PAUL DEREK BLUNDELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-13	AP01	DIRECTOR APPOINTED MR BARNABY LUKE KENT
2019-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WHITE
2019-10-13	TM02	Termination of appointment of Ann Margaret Blanco on 2019-10-10
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-20	CH01	Director's details changed for Mr Christopher David White on 2018-06-11
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-23	CH01	Director's details changed for Mr Christopher David White on 2016-11-04
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 3060.96
2016-07-01	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 3060.96
2015-07-10	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-07-10	CH01	Director's details changed for Paul Derek Blundell on 2015-07-09
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 3060.96
2014-07-09	AR01	12/06/14 FULL LIST
2014-06-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-16	RES01	ADOPT ARTICLES 20/03/2014
2014-05-16	RES13	CONVERSION/RESIGNATION OF DIRECTORSHIP 20/03/2014
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT 5 G 1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER
2013-07-10	AR01	12/06/13 FULL LIST
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 12/06/2013
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-12	AR01	12/06/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-09	AR01	12/06/11 FULL LIST
2011-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 01/01/2011
2011-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-18	AR01	12/06/10 FULL LIST
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, UNIT 5G2 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ER
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID WHITE / 12/06/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BLUNDELL / 12/06/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, UNIT 5.G.2 THE LEATHERMARKET WESTON STREET, LONDON, SE1 3ER, ENGLAND
2009-07-10	190	LOCATION OF DEBENTURE REGISTER
2009-07-10	353	LOCATION OF REGISTER OF MEMBERS
2009-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 04/09/2008
2008-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, UNIT 1.2.1 THE LEATHERMARKET WESTON STREET, LONDON, SE1 3ER
2008-07-14	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-11	353	LOCATION OF REGISTER OF MEMBERS
2008-07-11	190	LOCATION OF DEBENTURE REGISTER
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, UNIT 1.2.1 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ET
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GOLDING
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 4TH FLOOR UNION HOUSE, 182-194 UNION STREET, LONDON, SE1 0LH
2008-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-10	288b	DIRECTOR RESIGNED
2007-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-10	353	LOCATION OF REGISTER OF MEMBERS
2007-07-10	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-11	288b	DIRECTOR RESIGNED
2007-03-24	288a	NEW DIRECTOR APPOINTED
2007-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8ST
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 9 CARMELITE STREET, LONDON, EC4Y 0DR
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to IDEAGEN OPTIMA DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDEAGEN OPTIMA DIAGNOSTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-27	Satisfied	THE CAPITAL FUND NO.1 L.P
DEBENTURE	2003-08-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of IDEAGEN OPTIMA DIAGNOSTICS LIMITED registering or being granted any patents

Domain Names

IDEAGEN OPTIMA DIAGNOSTICS LIMITED owns 8 domain names.

oshenology.co.uk oshens-software.co.uk optimadiagnostics.co.uk biltonsolutions.co.uk wellworker.co.uk sky-safety.co.uk oxford-photos.co.uk oshens.co.uk

Trademarks

We have not found any records of IDEAGEN OPTIMA DIAGNOSTICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IDEAGEN OPTIMA DIAGNOSTICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-04-04	GBP £7,850	IT Licences
Devon County Council	2015-04-15	GBP £4,165	IT Licences
Devon County Council	2015-04-09	GBP £7,850	IT Licences
Norfolk County Council	2014-10-03	GBP £5,650	PROVISION OF OSHENS HEALTH AND SAFETY MANAGEMENT SOFTWARE
Norfolk County Council	2014-10-03	GBP £5,650
Surrey County Council	2014-06-30	GBP £4,160
London Borough of Hillingdon	2014-04-28	GBP £5,500
Devon County Council	2014-04-11	GBP £7,850
Devon County Council	2014-03-28	GBP £1,064
Devon County Council	2013-11-26	GBP £2,160
London Borough of Hillingdon	2013-11-11	GBP £7,800
Surrey County Council	2013-06-30	GBP £3,360
Devon County Council	2013-04-23	GBP £7,850
Norfolk County Council	2013-01-07	GBP £5,400
London Borough of Hillingdon	2012-10-22	GBP £5,160
Devon County Council	2012-05-14	GBP £7,850
London Borough of Hillingdon	2011-10-19	GBP £5,160
Devon County Council	2011-03-23	GBP £1,650
Devon County Council	2011-03-18	GBP £7,250
Devon County Council	2010-11-29	GBP £7,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IDEAGEN OPTIMA DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDEAGEN OPTIMA DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDEAGEN OPTIMA DIAGNOSTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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