Optimum Patient Care Global Limited

Active05550081 Private limited company
Incorporated
31 August 2005 (21 years)
Previously known as
Optimum Patient Care Limited (until 16 June 2016)
Deskgrain Limited (until 11 April 2006)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
East of England
Address
16 Bank Street
Norwich
NR2 4SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born November 1989
Director · Appointed 23 March 2015
British
Born May 1991 (35)
Director · Appointed 13 September 2005
British
Born October 1960 (66)
Officer history (5 former)
1 December 2020
Appointed Price, Christopher Adam as Director
23 March 2015
Appointed Carter, Victoria Ann as Director
26 March 2009
Resigned Horne, Robert, Professor as Director
31 July 2008
Resigned Freeman, Daryl as Secretary
25 October 2007
Resigned Tatton, Christine as Secretary
25 October 2007
Appointed Freeman, Daryl as Secretary
13 September 2005
Appointed Tatton, Christine as Secretary
13 September 2005
Appointed Horne, Robert, Professor as Director
13 September 2005
Appointed Price, David Brendan, Professor as Director
13 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16172549
Former controllers (2)
11 April 2025
Ceased David Brendan Price — Owns 50–75% of shares
20 June 2018
Ceased Research in Real Life Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optimum Patient Care Global Limited This company Owns 75–100% of shares
Optimum Property Consortium Limited Owns 75–100% of shares

Financials

Net Assets
£6,531,719
Cash
£3,982,747
Employees
38
Debt Ratio
46%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,734,718 £3,054,945 £5,353,844 £4,806,291 £5,574,935 £6,531,719
Balance sheet detail
202420232022202120202019
Fixed Assets£5,578,051£4,738,800£4,178,730£2,828,955£1,272,694£5,270
Current Assets£6,476,228£4,263,574£3,889,735£3,564,898£3,897,679£3,384,071
Cash£3,982,747£1,424,164£1,800,223£1,879,653£2,583,072£1,359,497
Creditors (< 1 year)£5,449,803£3,349,726£3,257,615£1,035,194£2,111,210£653,409
Net Current Assets£1,026,425£913,848£632,120£2,529,704£1,786,469£2,730,662
Net Assets£6,531,719£5,574,935£4,806,291£5,353,844£3,054,945£2,734,718
Shareholder Funds£6,531,719£5,574,935£4,806,291£5,353,844£3,054,945£2,734,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates8 January 2026
30 September 2025Total exemption full accounts31 December 2024
10 July 2025Cessation of a person with significant control
10 July 2025Notification of a person with significant control
24 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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