OpenRegistry
Companies House/Cambridge/Company profile

OPTIBRIUM LIMITED

Active
06715106·incorporated 2008-10-03

OPTIBRIUM LIMITED is an active UK private limited company, incorporated on 3 October 2008 at Companies House (number 06715106; OpenRegistry canonical ID GB-06715106-optibrium-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-03
Registered Address
F10-13 BLENHEIM HOUSE, CAMBRIDGE INNOVATION PARK DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9GL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIBRIUM LIMITED has 1 person with significant control on file:

  • Optibrium Bidco Limited (England And Wales reg. 13154053). Notified 2021-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Matthew David Segall born 1972 resident in United Kingdom, British national. Notified 2016-10-03. Ceased 2021-02-07.
    • Owns 25–50% of shares
  • Dr Edmund John Champness born 1974 resident in United Kingdom, British national. Notified 2016-10-03. Ceased 2021-02-07.
    • Owns 25–50% of shares
  • Dr Robert Nichol Boyes born 1941 resident in England, Canadian national. Notified 2016-10-03. Ceased 2021-02-07.
    • Has significant influence or control

Previous names

OPTIBRIUM LIMITED has previously traded as:

  • OPTILIBRIUM LTD (until 2009-05-07)

Similar UK companies

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