OPTALYSYS LTD

active Company number 08575493

Private Limited by Shares · Incorporated on 19th Jun 2013

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SIC code: 72190
Registered office: Leeds, LS1 4JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OPTALYSYS LTD is a private limited by shares company based in Leeds. It was incorporated on 19th Jun 2013 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

5 Directors View directors

1 Company at address

94 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Naylor	Director	29th Jul 2026		British	View profile
Nicholas New	Director	19th Jun 2013	This company	British	View profile
Dipesh Patel	Director	12th Feb 2024		British,American	View profile
Cyril Vancura	Director	12th Jul 2023	This company	Swiss	View profile
Christopher Walker	Director	23rd Jun 2026	This company	American	View profile
Lingotto Investment Management Llp	Corporate PSC	12th Jul 2023	—	—	View profile
Northern Gritstone Limited	Corporate PSC	22nd Dec 2025	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: 19th Jun 2013
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jun 2013 Company incorporated
19th Jun 2013 Nicholas New appointed as Director
19th Aug 2013 James Duez appointed as Director
9th Sep 2013 Peter White appointed as Director
9th Sep 2013 Beverly Hurley appointed as Director
29th Sep 2014 Andrew Howard appointed as Director
29th Jun 2015 Emma Blaylock appointed as Director
7th Jul 2017 James Duez resigned as Director
7th Jul 2017 Andrew Howard resigned as Director
7th Jul 2017 Dominic Ward appointed as Director
21st Feb 2020 Peter White resigned as Director
20th May 2020 Thomas Beese appointed as Director
20th May 2020 Andrew Howard appointed as Director
20th May 2020 Robert Todd appointed as Director
20th May 2020 Andrew Ward appointed as Director
15th Oct 2020 Emma Blaylock resigned as Director
12th Jul 2023 Thomas Beese resigned as Director
12th Jul 2023 Andrew Howard resigned as Director
12th Jul 2023 Beverly Hurley resigned as Director
12th Jul 2023 Dominic Ward resigned as Director
12th Jul 2023 Gareth Llewellyn appointed as Director
12th Jul 2023 Cyril Vancura appointed as Director
12th Jul 2023 Andrew Ward resigned as Director
12th Jul 2023 Lingotto Investment Management Llp appointed as Corporate PSC
9th Aug 2023 Andrew Ward appointed as Director
12th Feb 2024 Dipesh Patel appointed as Director
11th Mar 2024 ENGENUITEE LABS LTD appointed as Corporate director
17th Nov 2025 ENGENUITEE LABS LTD resigned as Corporate director
17th Nov 2025 Andrew Ward resigned as Director
22nd Dec 2025 Northern Gritstone Limited appointed as Corporate PSC
5th Jun 2026 Confirmation statement made up
23rd Jun 2026 Robert Todd resigned as Director
23rd Jun 2026 Christopher Walker appointed as Director
29th Jul 2026 Andrew Naylor appointed as Director
29th Jul 2026 Gareth Llewellyn resigned as Director
30th Sep 2027 Next accounts due

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