Optegra International Limited

10242080

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 21/06/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Jerry Mathen George

director · Since 23/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Dr Aleksandra Barbara Spencer

director · Since 23/03/2023

GROUP CTO/OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

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