Established in 2004, Optinose Uk Ltd have registered office in South Marston Park in Wiltshire. The business has 8 directors listed as Berkey, Michael, Djupesland, Helena Kyttari, Brenninkmeijer, Stephanus Rupprecht Maria, Deboer, Klaas, Djupesland, Per Gisle, Holland, Trond, Whitlow, Ricci, Willums, Jan-olaf in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERKEY, Michael | 04 March 2020 | - | 1 |
| DJUPESLAND, Helena Kyttari | 01 April 2004 | - | 1 |
| BRENNINKMEIJER, Stephanus Rupprecht Maria | 01 April 2004 | 06 May 2014 | 1 |
| DEBOER, Klaas | 07 May 2014 | 12 October 2017 | 1 |
| DJUPESLAND, Per Gisle | 01 April 2004 | 23 November 2018 | 1 |
| HOLLAND, Trond | 01 April 2004 | 08 June 2005 | 1 |
| WHITLOW, Ricci | 27 November 2018 | 04 March 2020 | 1 |
| WILLUMS, Jan-Olaf | 01 April 2004 | 08 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 July 2020 | |
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| MR01 - N/A | 25 September 2019 | |
| MR01 - N/A | 25 September 2019 | |
| MR01 - N/A | 25 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| MA - Memorandum and Articles | 15 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 16 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 225 - Change of Accounting Reference Date | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| NEWINC - New incorporation documents | 01 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2019 | Outstanding |
N/A |
| A registered charge | 12 September 2019 | Outstanding |
N/A |
| A registered charge | 12 September 2019 | Outstanding |
N/A |
| A registered charge | 29 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 December 2017 | Fully Satisfied |
N/A |
