Back to search
Optegra Uk Limited
05846041
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 THE TECHNOLOGY PARK, LONDON, NW9 6BX
Incorporated 14/06/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86101
Hospital activitiesOfficers
Jennifer Louise Abbott
director · Since 13/12/2024
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
Dr Aleksandra Barbara Spencer
director · Since 14/10/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 44
Also on 5 other boards
Persons with Significant Control
Optegra International Limited
75–100% shares
75–100% votes
Appoint directors
7 The Technology Park, Colindeep Lane, London, NW9 6BX
Reg: 10242080 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 14/07/2016
Charges0 outstanding
Charge
satisfied
GLAS SAS AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 29/06/2023Registered 04/07/2023Satisfied 01/10/2025
Charge
satisfied
GLAS SAS AS SECURITY TRUSTEE
Created 04/10/2021Registered 07/10/2021Satisfied 23/02/2023
Charge
satisfied
GLAS SAS AS SECURITY TRUSTEE
Created 25/02/2021Registered 02/03/2021Satisfied 23/02/2023