OPTEGRA UK LIMITED
Company details
- Registered name
- OPTEGRA UK LIMITED
- Company number
- 05846041
- Registered office
- 7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- BRILLION (UK) LIMITED (to 14 Nov 2006)
- Nature of business (SIC)
- 86101 — Hospital activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director resigned | ABBOTT, Jennifer Louise | — |
| 24/07/2026 | Director appointed | — | KASSIMATIS, Jane |
| 24/07/2026 | Director appointed | — | BEAL, Ghada |
| 30/06/2026 | Director resigned | GEORGE, Jerry Mathen | — |
| 14/10/2025 | Director resigned | PICKERING, Matthew | — |
| 14/10/2025 | Director resigned | OSBORN, Edna Thea | — |
| 14/10/2025 | Director appointed | — | GEORGE, Jerry Mathen |
| 14/10/2025 | Director appointed | — | SPENCER, Aleksandra Barbara, Dr |
| 13/12/2024 | Director resigned | BYLOOS, Peter Jan Elvire, Dr | — |
| 13/12/2024 | Director appointed | — | ABBOTT, Jennifer Louise |
| 29/06/2023 | Charge registered | — | A registered charge |
| 23/03/2023 | Director resigned | SPENCER, Aleksandra Barbara, Dr | — |
| 23/03/2023 | Director appointed | — | PICKERING, Matthew |
| 04/10/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Director resigned | LOWTHER, James Farnsworth | — |
| 25/02/2021 | Corporate-secretary resigned | EIGHT ROADS SERVICES (UK) LIMITED | — |
| 25/02/2021 | Director appointed | — | SPENCER, Aleksandra Barbara, Dr |
| 30/06/2020 | Director resigned | PASSMORE, Rory Christopher | — |
| 31/10/2019 | Director appointed | — | OSBORN, Edna Thea |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTEGRA UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OPTEGRA UK LIMITED (05846041)
OPTEGRA UK LIMITED is a private limited company incorporated on 14 June 2006 and registered in the United Kingdom under company number 05846041. Its registered office is at 7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, UNITED KINGDOM. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Optegra International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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