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Shamir Uk Limited

02317763

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Omega House, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ
Incorporated 15/11/1988

Previously known as

Altra Optics Uk Limited · until 08/08/2006
Cambridge Optical Group Limited · until 10/03/2005
Simpitch Limited · until 17/01/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Yagen Moshe

director · Since 01/01/2013

FINANCE MANAGER

ISRAELI · SINGAPORE · Age 57

Catherine Johnston-Roussillon

director · Since 30/11/2015

MANAGING DIRECTOR EUROPE

FRENCH · FRANCE · Age 68

Also on 1 other board

Avigdor Yaacov Reuben

director · Since 13/07/2023

SHAMIR GROUP CFO

ISRAELI · ISRAEL · Age 49

Yagen Moshe

director · Since 01/01/2013

Israeli · Singapore · Age 57

Catherine Johnston-Roussillon

director · Since 30/11/2015

French · France · Age 68

Avigdor Yaacov Reuben

director · Since 13/07/2023

Israeli · Israel · Age 49

Former

Roy Saltmarsh Farr

director · Resigned 30/07/1993

Steven Paul Barry Harris

director · Resigned 24/02/1995

Dan Cook

director · Resigned 06/03/1996

Robert Donald Fletcher Scott

director · Resigned 02/08/1996

Anthony Mark Franklin

director · Resigned 29/09/2000

Anthony James Harris

director · Resigned 28/01/2002

Geoffrey Terence James Johnson

director · Resigned 28/01/2002

Andrew Paul Kennedy

director · Resigned 28/01/2002

Geoffrey Terence James Johnson

secretary · Resigned 28/03/2002

Margaret Constance Helen Hockney

director · Resigned 01/09/2004

Margaret Constance Helen Hockney

secretary · Resigned 26/08/2005

Graham Brierley

director · Resigned 21/09/2005

John Malcolm Hockney

director · Resigned 30/04/2006

Wolf Beckmann

director · Resigned 14/12/2006

Raoul Ulitzsch

director · Resigned 30/09/2007

Nicholas Alexander Browning

director · Resigned 15/03/2008

Michael Oppenheimer

director · Resigned 04/04/2008

Dagan Avishi

director · Resigned 04/04/2008

David Trevor Baker

secretary · Resigned 02/02/2009

Noam Bachar

director · Resigned 02/02/2009

Eyal Hayardeny

director · Resigned 30/06/2009

Ron Sonnenshien

director · Resigned 01/12/2009

David Bar Yosef

secretary · Resigned 01/09/2011

Dan Katzman

director · Resigned 01/01/2013

Shai Michael

director · Resigned 30/11/2015

Netzer Amos

director · Resigned 01/06/2018

Yair Di Segni

secretary · Resigned 05/12/2019

Lior Regev

director · Resigned 13/07/2023

Efrat Eldan Schechter

secretary · Resigned 11/11/2025

Insolvency History1 case

corporate voluntary arrangement

James Alfred Lettice (practitioner)

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Omega House, Buckingway Business Park Anderson Road
2026-07-17

OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD

post townCambridge
2026-07-17

CAMBRIDGE