Menna Overview
Here’s a quick overview of OPTIGENOMICS LIMITED 👀 — a London based business that started in 2024.
OPTIGENOMICS LIMITED
- Company statusactive
- Company No16072990
- Age2 years Incorporated 11 November 2024
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
OPTIGENOMICS LIMITED is an active company incorporated on 11 November 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Oct 2026
Resolution
3 Months Ago on 19 Aug 2026
Resolution
3 Months Ago on 19 Aug 2026
Capital Allotment Shares
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Small
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Capital Allotment Shares
7 Months Ago on 28 Apr 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 23 Mar 2026
Resolution
8 Months Ago on 14 Mar 2026
Capital Allotment Shares
9 Months Ago on 26 Feb 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 18 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2025
Capital Allotment Shares
1 Year Ago on 29 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 13 Feb 2026 | |
| AMIN, Harsh Devangbhai, Dr | director | Sep 1982 | 29 Jan 2025 |
| RUSSELL, Iain Alasdair, Dr | director | Feb 1977 | 29 Jan 2025 |
| SOLODOVNIKOV, Konstantin | director | Nov 1974 | 29 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eliana Hadjisavva-Giannakou | Jul 1968 | 11 Nov 2024 |
| Androulla Papadopoulou | Apr 1957 | 11 Nov 2024 |
| Mr Elias Neocleous | Dec 1968 | 11 Nov 2024 |
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Here’s a quick overview of OPTIGENOMICS LIMITED 👀 — a London based business that started in 2024.