Back to search
Optegra International Limited
10242080
active
Private Limited Company
england wales
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 21/06/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
86900
Other human health activitiesOfficers
Dr Aleksandra Barbara Spencer
director · Since 23/03/2023
GROUP CTO/OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 5 other boards
Former
Mr Jerry Mathen George
director · Resigned 30/06/2026
Persons with Significant Control
Opticus Bidco Limited
75–100% shares
75–100% votes
Appoint directors
7 The Technology Park, Colindeep Lane, London, NW9 6BX
Reg: 12987649 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 22/02/2023
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
Created 29/06/2023Registered 04/07/2023Satisfied 08/10/2025
Charge
satisfied
GLAS SAS
Created 29/06/2023Registered 04/07/2023Satisfied 08/10/2025
Charge
satisfied
GLAS SAS
Created 04/10/2021Registered 14/10/2021Satisfied 23/02/2023
Charge
satisfied
GLAS SAS
Created 04/10/2021Registered 11/10/2021Satisfied 23/02/2023
Charge
satisfied
GLAS SAS AS SECURITY TRUSTEE
Created 04/10/2021Registered 07/10/2021Satisfied 23/02/2023
Charge
satisfied
GLAS SAS
Created 01/06/2021Registered 09/06/2021Satisfied 21/02/2023
Charge
satisfied
GLAS SAS
Created 25/05/2021Registered 03/06/2021Satisfied 21/02/2023
Charge
satisfied
GLAS SAS AS SECURITY TRUSTEE
Created 25/02/2021Registered 02/03/2021Satisfied 23/02/2023