OPTEGRA UK LIMITED

Key Data

Status

Active

Company No.

05846041

Incorporation date

14/06/2006

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

20/10/2025

Appointment of Mr Jerry George as a director on 2025-10-14

View PDF (2 pages)

20/10/2025

Appointment of Dr Aleksandra Barbara Spencer as a director on 2025-10-14

View PDF (2 pages)

20/10/2025

Termination of appointment of Matthew Pickering as a director on 2025-10-14

View PDF (1 pages)

20/10/2025

Termination of appointment of Edna Thea Osborn as a director on 2025-10-14

View PDF (1 pages)

01/10/2025

Satisfaction of charge 058460410003 in full

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Jennifer Louise Abbott as a director on 2024-12-13

View PDF (2 pages)

20/12/2024

Termination of appointment of Peter Jan Elvire Byloos as a director on 2024-12-13

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

02/10/2023

Amended full accounts made up to 2022-12-31

View PDF (43 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

15/07/2023

Resolutions

View PDF (2 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

04/07/2023

Registration of charge 058460410003, created on 2023-06-29

View PDF (25 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Aleksandra Barbara Spencer as a director on 2023-03-23

View PDF (1 pages)

29/03/2023

Appointment of Mr Matthew Pickering as a director on 2023-03-23

View PDF (2 pages)

23/02/2023

Satisfaction of charge 058460410001 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 058460410002 in full

View PDF (1 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About OPTEGRA UK LIMITED

OPTEGRA UK LIMITED is an(a) Active company incorporated on 14/06/2006 with the registered office located at 7 The Technology Park, Colindeep Lane, London NW9 6BX. 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 OPTEGRA UK LIMITED?

OPTEGRA UK LIMITED is currently Active. It was registered on 14/06/2006 .

Where is OPTEGRA UK LIMITED located?

OPTEGRA UK LIMITED is registered at 7 The Technology Park, Colindeep Lane, London NW9 6BX.

What does OPTEGRA UK LIMITED do?

OPTEGRA UK LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for OPTEGRA UK LIMITED?

The latest filing was on 20/10/2025: Appointment of Mr Jerry George as a director on 2025-10-14.