Optegra Uk Limited

05846041

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

86101

Hospital activities

Officers

Dr Aleksandra Barbara Spencer

director · Since 14/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms Ghada Beal

director · Since 24/07/2026

BRITISH · ENGLAND · Age 53

Jane Kassimatis

director · Since 24/07/2026

BRITISH · ENGLAND · Age 50

Former

Mr Jerry George

director · Resigned 30/06/2026

Mr Jerry Mathen George

director · Resigned 30/06/2026

Jennifer Louise Abbott

director · Resigned 24/07/2026

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