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Preoptima Ltd

Preoptima Ltd is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. Preoptima Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14209923
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Salisbury House Station Road Cambridge CB1 2LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Chief Scientific Officer • Italian • Lives in Scotland • Born in Sep 1984
Director • Chief Executive Officer • Irish • Lives in England • Born in Aug 1970
Director • Italian • Lives in Italy • Born in Feb 1983
Director • American • Lives in United States • Born in Mar 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sick Childrens Trust(The)
Aileen Mary Ryan is a mutual person.
Active
Innovate Surrey Ltd
Aileen Mary Ryan is a mutual person.
Active
Aidari Limited
Aileen Mary Ryan is a mutual person.
Active
Green Retrofits Limited
Aileen Mary Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£125.03K
Decreased by £493.72K (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£174.75K
Decreased by £469.41K (-73%)
Total Liabilities
-£20K
Decreased by £12.17K (-38%)
Net Assets
£154.75K
Decreased by £457.25K (-75%)
Debt Ratio (%)
11%
Increased by 6.45% (+129%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Jay Arehart Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Dr Francesco Pomponi Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Dr Francesco Pomponi Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Lorenzo Coccia Appointed
1 Year 3 Months Ago on 10 Jun 2024
Jay Arehart Appointed
1 Year 3 Months Ago on 10 Jun 2024
Aileen Mary Ryan Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Mar 2025
Director's details changed for Jay Arehart on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 5 Jul 2024
Director's details changed for Dr Francesco Pomponi on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Dr Francesco Pomponi on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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