Introduction
Watch Company
O
OPTIBRIUM BIDCO LIMITED
OPTIBRIUM BIDCO LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPTIBRIUM BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13154053
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge, CB25 9GL,
Previous Addresses
F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB England
From: 6 May 2022To: 10 June 2022
F5-6 Blenheim House Cambridge Innovation Park Denny End Road Cambridge Cambridgeshire CB25 9PB United Kingdom
From: 25 January 2021To: 6 May 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHAMPNESS, Edmund John, Dr
ActiveDenny End Road, CambridgeCB25 9PB
Born August 1974
Director
Appointed 07 Feb 2021
CHAMPNESS, Edmund John, Dr
Denny End Road, CambridgeCB25 9PB
Born August 1974
Director
07 Feb 2021
Active
SEGALL, Matthew David, Dr
ActiveDenny End Road, CambridgeCB25 9PB
Born June 1972
Director
Appointed 07 Feb 2021
SEGALL, Matthew David, Dr
Denny End Road, CambridgeCB25 9PB
Born June 1972
Director
07 Feb 2021
Active
MAIDMENT, Adam
Resigned24 Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
Appointed 25 Jan 2021
Resigned 07 Feb 2021
MAIDMENT, Adam
24 Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
25 Jan 2021
Resigned 07 Feb 2021
Resigned
RALPH, Peter William
Resigned24 Grosvenor Street, LondonW1K 4QN
Born May 1979
Director
Appointed 25 Jan 2021
Resigned 07 Feb 2021
RALPH, Peter William
24 Grosvenor Street, LondonW1K 4QN
Born May 1979
Director
25 Jan 2021
Resigned 07 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Optibrium Midco Limited
ActiveCambridge Innovation Park, CambridgeCB25 9PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Optibrium Midco Limited
Cambridge Innovation Park, CambridgeCB25 9PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2021