ADVANCED OPHTHALMIC SYSTEMS LTD

Key Data

Status

Active

Company No.

12874125

Incorporation date

11/09/2020

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2020)

11/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (3 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (3 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

20/01/2025

Appointment of Mr Paul Martin Carpenter as a director on 2024-12-17

View PDF (2 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

08/01/2025

Statement of capital following an allotment of shares on 2025-01-02

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

03/10/2023

Sub-division of shares on 2023-09-25

View PDF (6 pages)

03/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/09/2023

Statement of company's objects

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

19/09/2023

Appointment of Mr Gerard Francies Kool as a director on 2023-09-19

View PDF (2 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

29/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

11/09/2020

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carpenter, Paul Martin	Director	17/12/2024 - Present	9
Jeebaun, Karl Hans	Director	11/09/2020 - Present	5
Kool, Gerard Francies	Director	19/09/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED OPHTHALMIC SYSTEMS LTD

ADVANCED OPHTHALMIC SYSTEMS LTD is an(a) Active company incorporated on 11/09/2020 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED OPHTHALMIC SYSTEMS LTD?

ADVANCED OPHTHALMIC SYSTEMS LTD is currently Active. It was registered on 11/09/2020 .

Where is ADVANCED OPHTHALMIC SYSTEMS LTD located?

ADVANCED OPHTHALMIC SYSTEMS LTD is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does ADVANCED OPHTHALMIC SYSTEMS LTD do?

ADVANCED OPHTHALMIC SYSTEMS LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ADVANCED OPHTHALMIC SYSTEMS LTD?

The latest filing was on 11/10/2025: Statement of capital following an allotment of shares on 2025-10-01.