OPTEGRA UK LIMITED
Overview
| Company Name | OPTEGRA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05846041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTEGRA UK LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is OPTEGRA UK LIMITED located?
| Registered Office Address | 7 The Technology Park Colindeep Lane NW9 6BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTEGRA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRILLION (UK) LIMITED | Jun 14, 2006 | Jun 14, 2006 |
What are the latest accounts for OPTEGRA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTEGRA UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for OPTEGRA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Jan Elvire Byloos as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Louise Abbott as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 43 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 058460410003, created on Jun 29, 2023 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Pickering as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aleksandra Barbara Spencer as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 058460410001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058460410002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 058460410002, created on Oct 04, 2021 | 52 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2020 | 34 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OPTEGRA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Jennifer Louise | Director | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | England | British | Operations Director | 330575860001 | ||||||||
| OSBORN, Edna Thea | Director | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | England | British | Finance Director | 183877350004 | ||||||||
| PICKERING, Matthew | Director | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | England | British | General Manager | 307306550001 | ||||||||
| BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 35 Colston Avenue BS1 4TT Bristol Avon | 101542850001 | |||||||||||
| EIGHT ROADS SERVICES (UK) LIMITED | Secretary | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom |
| 208356870001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom |
| 79426960004 | ||||||||||
| BEHRENDT, John Bernard | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate United Kingdom | England | British | Consultant | 93324350001 | ||||||||
| BYLOOS, Peter Jan Elvire, Dr | Director | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | Belgium | Belgian | Chief Executive Officer | 244251340003 | ||||||||
| CLOVER, Timothy James | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | United Kingdom | British | Chief Executive Director | 138443250001 | ||||||||
| COWLING, Paul Alexander William | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hidenborough Kent | United Kingdom | British | Uk Managing Director | 146701120001 | ||||||||
| FOSTER-KEMP, Charles William | Director | Flat 2 Oakhill House, 130 Tonbridge Road TN11 9EW Hildenborough Kent | British | Chartered Accountant | 113493470001 | |||||||||
| FOX, Michael | Director | 82 Devonshire Street Boston Massachusetts 02109 Usa | Usa | Exec Vp | 119559050001 | |||||||||
| GARRATT, Andrew David | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | British | Director | 132630160001 | |||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | Director | 70593360002 | ||||||||
| HEATH, Matthew Alan | Director | 9 Fairways Road WK04 Ridell's Bay Windy Corners Warwick Bermuda | Bermuda | British | Director | 118290730015 | ||||||||
| HEATH, Matthew Alan | Director | Flat 1 130 Tonbridge Road TN11 9DZ Hildenborough Kent | Uk | British | Lawyer | 118290730001 | ||||||||
| LOWTHER, James Farnsworth | Director | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | United Kingdom | British | Director | 263989310001 | ||||||||
| MACDONALD MILNER, Thomas Charles | Director | Flat 1 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | Healthcare | 119559480001 | |||||||||
| MACKAY, Karen Dawn | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Kent Oakhill House England | United Kingdom | British | Director | 195971350002 | ||||||||
| MCKIE, John Fraser Milne | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | Solicitor | 100240650002 | ||||||||
| MILOTTE,, Robert | Director | Flat 1, Oakhill House 130 Tonbridge Road TN11 9EW Hildenborough Kent | American | Managing Director | 113493460001 | |||||||||
| MULDOON, Deborah Helen | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent England | British | Director | 130461320001 | |||||||||
| PASSMORE, Rory Christopher | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Kent Oakhill House England | England | British | Director | 148946360001 | ||||||||
| PATEL, Paresh Kumar | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hidenborough Kent | United Kingdom | British | Director | 151716470001 | ||||||||
| SPENCER, Aleksandra Barbara, Dr | Director | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | England | British,Polish | Director | 198117920002 | ||||||||
| STEER, Gareth | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent | United Kingdom | British | Director | 115528410002 | ||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Company Director | 73501850001 |
Who are the persons with significant control of OPTEGRA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optegra International Limited | Jul 14, 2016 | Colindeep Lane NW9 6BX London 7 The Technology Park United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0