Website & contact details
- Group website
- The site of this company’s group or brand.
Shamir UK Limited
- Incorporated
- 15 November 1988 (37 years)
- Previously known as
- Altra Optics UK Limited (until 8 August 2006)Cambridge Optical Group Limited (until 10 March 2005)Simpitch Limited (until 17 January 1989)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Avigdor Yaacov ReubenCatherine Johnston-RoussillonYagen Moshe
- Accounts type
- Full
- Region
- East of England
- Address
- Omega HouseBuckingway Business Park Anderson RoadSwaveseyCambridgeCB24 4UQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Reuben, Avigdor Yaacov
Director · Appointed 13 July 2023
Israeli
Born September 1977 (49)
Johnston-Roussillon, Catherine
Director · Appointed 30 November 2015
French
Born May 1958 (68)
Moshe, Yagen
Director · Appointed 1 January 2013
Israeli
Born July 1969 (57)
Officer history (29 former)
11 November 2025
Resigned Schechter, Efrat Eldan as Secretary
13 July 2023
Resigned Regev, Lior as Director
13 July 2023
Appointed Reuben, Avigdor Yaacov as Director
5 December 2019
Appointed Schechter, Efrat Eldan as Secretary
5 December 2019
Resigned Segni, Yair Di as Secretary
1 June 2018
Resigned Amos, Netzer as Director
1 June 2018
Appointed Regev, Lior as Director
30 November 2015
Appointed Johnston-Roussillon, Catherine as Director
30 November 2015
Resigned Michael, Shai as Director
1 January 2013
Appointed Moshe, Yagen as Director
1 January 2013
Resigned Katzman, Dan as Director
1 September 2011
Resigned Bar Yosef, David as Secretary
1 September 2011
Appointed Segni, Yair Di as Secretary
1 December 2009
Resigned Sonnenshien, Ron as Director
1 December 2009
Appointed Michael, Shai as Director
27 July 2009
Appointed Amos, Netzer as Director
30 June 2009
Resigned Hayardeny, Eyal as Director
2 February 2009
Appointed Katzman, Dan as Director
2 February 2009
2 February 2009
Appointed Hayardeny, Eyal as Director
2 February 2009
Resigned Bachar, Noam as Director
2 February 2009
Appointed Bar Yosef, David as Secretary
4 April 2008
Resigned Avishi, Dagan as Director
4 April 2008
Resigned Oppenheimer, Michael as Director
15 March 2008
Resigned Browning, Nicholas Alexander as Director
15 March 2008
Appointed Bachar, Noam as Director
30 September 2007
Resigned Ulitzsch, Raoul as Director
1 March 2007
Appointed Browning, Nicholas Alexander as Director
14 December 2006
Resigned Beckmann, Wolf as Director
5 October 2006
Appointed Ulitzsch, Raoul as Director
30 April 2006
Resigned Hockney, John Malcolm as Director
21 September 2005
26 August 2005
26 August 2005
Resigned Hockney, Margaret Constance Helen as Secretary
1 August 2005
Appointed Beckmann, Wolf as Director
1 August 2005
Appointed Avishi, Dagan as Director
17 January 2005
1 September 2004
Appointed Sonnenshien, Ron as Director
1 September 2004
Appointed Oppenheimer, Michael as Director
1 September 2004
Resigned Hockney, Margaret Constance Helen as Director
28 March 2002
Appointed Hockney, Margaret Constance Helen as Secretary
28 March 2002
Resigned Johnson, Geoffrey Terence James as Secretary
28 January 2002
Resigned Johnson, Geoffrey Terence James as Director
28 January 2002
28 January 2002
Appointed Hockney, Margaret Constance Helen as Director
28 January 2002
29 September 2000
Resigned Franklin, Anthony Mark as Director
26 August 1998
Appointed Franklin, Anthony Mark as Director
10 October 1997
2 August 1996
Resigned Scott, Robert Donald Fletcher as Director
6 March 1996
Resigned Cook, Dan as Director
15 May 1995
Appointed Cook, Dan as Director
15 May 1995
Appointed Scott, Robert Donald Fletcher as Director
24 February 1995
Resigned Harris, Steven Paul Barry as Director
30 July 1993
Resigned Farr, Roy Saltmarsh as Director
11 September 1992
Appointed Johnson, Geoffrey Terence James as Director
15 January 1992
Appointed Harris, Steven Paul Barry as Director
15 January 1992
Appointed Farr, Roy Saltmarsh as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Director's details changed | |||
| 15 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 1 May 2025 | Full accounts | 31 December 2024 |
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