OPTIMAX ACCESS LTD

OPTIMAX ACCESS LTD is an active private limited company, incorporated on 9 August 2017. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Enterprise Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OPTIMAX ACCESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 30 KENNETH DIBBEN HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK
Address Line 2	CHILWORTH
Post Town	SOUTHAMPTON
Country	UNITED KINGDOM
Postcode	SO16 7NS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	06/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

OPTIMAX ACCESS LTD

Directors

(The company's officers)

MR BERTRAM KARL HAEUSSLER

(~70 year old German national)

180 FRIEDRICHSTRASSE, BERLIN, 10 117, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 11/10/2019

MR MEHDI JAVANBAKHT

(~40 year old Iranian national)

SUITE 30 KENNETH DIBBEN HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Dr Mehdi Javanbakht

(~40 year old British national)

Suite 30 Kenneth Dibben House, Enterprise Road Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Mr Bertram Karl Haeussler

(~70 year old German national)

180 Friedrichstrasse, Berlin, 10 117, Germany

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/10/2019

Connections

(Shared officers)

DEVICE ACCESS UK LTD

MR BERTRAM KARL HAEUSSLER

IGES UK PHARMA CONSULTING LTD.

MR BERTRAM KARL HAEUSSLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)