Menna Overview
Here’s a quick overview of ADVANCED OPHTHALMIC SYSTEMS LTD 👀 — a Weybridge, Surrey based business that started in 2020.
ADVANCED OPHTHALMIC SYSTEMS LTD
- Company statusactive
- Company No12874125
- Age6 years 2 months Incorporated 11 September 2020
- Officers3
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
ADVANCED OPHTHALMIC SYSTEMS LTD is an active company incorporated on 11 September 2020 and based in Weybridge, Surrey, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 11 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Capital Allotment Shares
1 Year Ago on 17 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2024
Memorandum Articles
3 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 03 Oct 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Statement Of Companys Objects
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Paul Martin | director | Jan 1961 | 17 Dec 2024 |
| JEEBAUN, Karl Hans | director | Jul 1972 | 11 Sept 2020 |
| KOOL, Gerard Francies | director | Oct 1970 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sparca Limited | 11 Sept 2020 |
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CARPENTER, Paul Martin are mutual persons.
JEEBAUN, Karl Hans, KOOL, Gerard Francies are mutual persons.
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Here’s a quick overview of ADVANCED OPHTHALMIC SYSTEMS LTD 👀 — a Weybridge, Surrey based business that started in 2020.