Menna Overview
Here’s a quick overview of OPTEGRA UK LIMITED 👀 — a London based business that started in 2006.
OPTEGRA UK LIMITED
- Company statusactive
- Company No05846041
- Age20 years 1 month Incorporated 14 June 2006
- Officers3
Address
7 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
OPTEGRA UK LIMITED is an active company incorporated on 14 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Memorandum Articles
4 Years Ago on 14 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Jennifer Louise | director | Mar 1990 | 13 Dec 2024 |
| GEORGE, Jerry | director | Oct 1972 | 14 Oct 2025 |
| SPENCER, Aleksandra Barbara, Dr | director | Jul 1981 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optegra International Limited | 14 Jul 2016 |
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Here’s a quick overview of OPTEGRA UK LIMITED 👀 — a London based business that started in 2006.