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Optellum Ltd

Optellum Ltd is an active company incorporated on 28 October 2015 with the registered office located in Oxford, Oxfordshire. Optellum Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09846477
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Oxford Centre For Innovation Blue Boar Court
9 Alfred Street
Oxford
Oxfordshire
OX1 4EH
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Oxford Centre for Innovation New Road Oxford OX1 1BY England
Telephone
01869 715090
Email
Available in Endole App
People
Officers
9
Shareholders
72
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Feb 1988
Director • German • Lives in UK • Born in Jan 1970
Director • Professor Of Oncological Imaging, Company Director • British • Lives in England • Born in Apr 1945
Director • Investment Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkshire,Buckinghamshire And Oxfordshire Wildlife Trust
Zoe Julie Clare Hancock is a mutual person.
Active
Future Nature WTC Ltd
Zoe Julie Clare Hancock is a mutual person.
Active
Berkshire Wildlife Trust Limited
Zoe Julie Clare Hancock is a mutual person.
Active
Buckinghamshire Wildlife Trust Limited
Zoe Julie Clare Hancock is a mutual person.
Active
Thames Valley Wildlife Trust Limited
Zoe Julie Clare Hancock is a mutual person.
Active
Mercia Fund Management (Nominees) Limited
Stephen Russell Johnson is a mutual person.
Active
Dinefwr Land & Property Limited
Dr Johnathan Angeles Watkins is a mutual person.
Active
Thomas White Properties Limited
Zoe Julie Clare Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.53M
Decreased by £3.56M (-50%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 3 (+9%)
Total Assets
£5.79M
Decreased by £3.22M (-36%)
Total Liabilities
-£642K
Increased by £354K (+123%)
Net Assets
£5.15M
Decreased by £3.57M (-41%)
Debt Ratio (%)
11%
Increased by 7.89% (+247%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Michael Tillmann Details Changed
2 Months Ago on 20 Jun 2025
Vaclav Potesil Resigned
2 Months Ago on 20 Jun 2025
Zoe Julie Clare Hancock Resigned
2 Months Ago on 20 Jun 2025
Iq Capital Directors Nominee Ltd Resigned
2 Months Ago on 20 Jun 2025
Mr Joseph Hewins Appointed
2 Months Ago on 20 Jun 2025
Mr Kevin Jong Lin Lim Appointed
2 Months Ago on 20 Jun 2025
Accounting Period Shortened
2 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Joseph Hewins as a secretary on 20 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Iq Capital Directors Nominee Ltd as a director on 20 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Kevin Jong Lin Lim as a director on 20 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Zoe Julie Clare Hancock as a director on 20 June 2025
Submitted on 2 Jul 2025
Repayment History
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