OPTIMUM PATIENT CARE GLOBAL LIMITED

OPTIMUM PATIENT CARE GLOBAL LIMITED is an active private limited company, incorporated on 31 August 2005. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Coles Lane, Cambridge. 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: Total Exemption Full. OPTIMUM PATIENT CARE GLOBAL LIMITED has two previous names, the most recent of which was OPTIMUM PATIENT CARE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 COLES LANE
Address Line 2	OAKINGTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB24 3BA

Accounts

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

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

72110 - Research and experimental development on biotechnology

Company Name History

From 16/06/2016 onwards:

OPTIMUM PATIENT CARE GLOBAL LIMITED

From 11/04/2006 to 16/06/2016:

OPTIMUM PATIENT CARE LIMITED

Prior to 11/04/2006:

DESKGRAIN LIMITED

Directors

(The company's officers)

MISS VICTORIA ANN CARTER

(~32 year old British national)

3 MANOR GARDENS, CHATTERIS, CAMBRIDGESHIRE, PE16 6XR, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 23/03/2015

MR CHRISTOPHER ADAM PRICE

(~34 year old British national)

5 COLES LANE, OAKINGTON, CAMBRIDGE, CB24 3BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

PROFESSOR DAVID BRENDAN PRICE

(~63 year old British national)

WARREN HOUSE, CAWSTON ROAD AYLESHAM, NORWICH, NR11 6UN

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 13/09/2005

Shareholders

(Persons of Significant Control)

Professor David Brendan Price

(~63 year old British national)

5, Coles Lane, Oakington, Cambridge, CB24 3BA, England

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

Notified on 20/06/2018

Connections

(Shared officers)

OBSERVATIONAL AND PRAGMATIC RESEARCH INTERNATIONAL LIMITED

MISS VICTORIA ANN CARTER
PROFESSOR DAVID BRENDAN PRICE

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)