OPTEGRA UK LIMITED

active Company number 05846041

Private Limited by Shares · Incorporated on 14th Jun 2006

Get report

SIC code: 86101
Registered office: London, NW9 6BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

OPTEGRA UK LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Hospital activities.

3 Directors View directors

10 Companies at address View all 1164 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

86101 — Hospital activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ghada Beal	Director	24th Jul 2026	This company	British	View profile
Jane Kassimatis	Director	24th Jul 2026	This company	British	View profile
Aleksandra Spencer	Director	14th Oct 2025		British	View profile
Optegra International Limited	Corporate PSC	14th Jul 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
HORUS MIDCO LIMITED	14516143	30th Nov 2022	active
HORUS BIDCO LIMITED	14471053	8th Nov 2022	active
OPTICUS NOMINEECO LIMITED	13076693	11th Dec 2020	dissolved
OPTICUS BIDCO LIMITED	12987649	30th Oct 2020	active
OPTICUS MIDCO LIMITED	12982713	29th Oct 2020	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jun 2006
Company type: Private Limited by Shares
SIC code: 86101
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 2006 Company incorporated
14th Jun 2006 BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Jun 2006 Charles Foster-Kemp appointed as Director
14th Jun 2006 Matthew Heath appointed as Director
14th Jun 2006 Milotte appointed as Director
2nd Feb 2007 Charles Foster-Kemp resigned as Director
2nd Feb 2007 Matthew Heath resigned as Director
2nd Feb 2007 Simon Haslam appointed as Director
2nd Feb 2007 Thomas Macdonald Milner appointed as Director
2nd Feb 2007 Michael Fox appointed as Director
25th Apr 2007 BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
25th Apr 2007 FIL ADMINISTRATION LIMITED appointed as Corporate secretary
14th Aug 2007 Simon Haslam resigned as Director
14th Aug 2007 Andrew Steward appointed as Director
31st Jan 2008 Andrew Steward resigned as Director
21st Mar 2008 Thomas Macdonald Milner resigned as Director
7th May 2008 Deborah Muldoon appointed as Director
4th Aug 2008 Michael Fox resigned as Director
12th Aug 2008 Andrew Garratt appointed as Director
12th Aug 2008 Matthew Heath appointed as Director
31st Mar 2009 Deborah Muldoon resigned as Director
22nd Apr 2009 Andrew Garratt resigned as Director
22nd Apr 2009 Timothy Clover appointed as Director
21st Oct 2009 Milotte resigned as Director
21st Oct 2009 Paul Cowling appointed as Director
4th May 2010 Paul Cowling resigned as Director
19th May 2010 Paresh Patel appointed as Director
17th Nov 2010 Matthew Heath resigned as Director
17th Nov 2010 Gareth Steer appointed as Director
17th Nov 2010 John McKie appointed as Director
30th Apr 2013 Timothy Clover resigned as Director
21st May 2013 John Behrendt appointed as Director
14th Nov 2014 Gareth Steer resigned as Director
13th Mar 2015 Karen Mackay appointed as Director
13th Mar 2015 Rory Passmore appointed as Director
7th Apr 2015 John Behrendt resigned as Director
29th Sep 2015 Paresh Patel resigned as Director
16th Feb 2016 FIL ADMINISTRATION LIMITED resigned as Corporate secretary
16th Feb 2016 EIGHT ROADS SERVICES (UK) LIMITED appointed as Corporate secretary
14th Jul 2016 Optegra International Limited appointed as Corporate PSC
25th Jun 2019 Peter Byloos appointed as Director
23rd Oct 2019 John McKie resigned as Director
25th Oct 2019 Karen Mackay resigned as Director
31st Oct 2019 James Lowther appointed as Director
31st Oct 2019 Edna Osborn appointed as Director
30th Jun 2020 Rory Passmore resigned as Director
25th Feb 2021 EIGHT ROADS SERVICES (UK) LIMITED resigned as Corporate secretary
25th Feb 2021 James Lowther resigned as Director
25th Feb 2021 Aleksandra Spencer appointed as Director
23rd Mar 2023 Aleksandra Spencer resigned as Director
23rd Mar 2023 Matthew Pickering appointed as Director
13th Dec 2024 Peter Byloos resigned as Director
13th Dec 2024 Jennifer Abbott appointed as Director
14th Oct 2025 Edna Osborn resigned as Director
14th Oct 2025 Aleksandra Spencer appointed as Director
14th Oct 2025 Matthew Pickering resigned as Director
14th Oct 2025 Jerry George appointed as Director
14th Jun 2026 Confirmation statement made up
30th Jun 2026 Jerry George resigned as Director
24th Jul 2026 Jennifer Abbott resigned as Director
24th Jul 2026 Ghada Beal appointed as Director
24th Jul 2026 Jane Kassimatis appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans