Optibrium Topco Limited

13148754

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD, CAMBRIDGE, CB25 9GL

Incorporated 21/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Edmund John Champness

director · Since 07/02/2021

CHIEF SCIENTIFIC OFFICE

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Adam Maidment

director · Since 07/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr Peter William Ralph

director · Since 07/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Dr Matthew David Segall

director · Since 07/02/2021

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Andrew James Merrington Black

director · Since 02/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Kester Gp Ii Llp (As Trustee For The Partners From Time To Time Of Kester Capital Ii Lp)

75–100% votes

Appoint directors

24, Grosvenor Street, London, W1K 4QN

Reg: Oc425153 · Companies House · Limited Liability Partnership

Notified 21/01/2021