Website & contact details
- Website
Optegra UK Limited
- Incorporated
- 14 June 2006 (20 years)
- Previously known as
- Brillion (UK) Limited (until 14 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Directors
- Jane Kassimatis
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 The Technology ParkColindeep LaneLondonNW9 6BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
Italian
Born April 1989 (37)
Director · Appointed 24 July 2026
British
Born December 1972 (53)
Kassimatis, Jane
Director · Appointed 24 July 2026
British
Born January 1976 (50)
Officer history (29 former)
18 September 2026
18 September 2026
24 July 2026
24 July 2026
Appointed Kassimatis, Jane as Director
24 July 2026
Resigned Abbott, Jennifer Louise as Director
30 June 2026
14 October 2025
14 October 2025
14 October 2025
Resigned Pickering, Matthew as Director
14 October 2025
13 December 2024
13 December 2024
Appointed Abbott, Jennifer Louise as Director
23 March 2023
Appointed Pickering, Matthew as Director
23 March 2023
25 February 2021
25 February 2021
25 February 2021
30 June 2020
31 October 2019
31 October 2019
25 October 2019
23 October 2019
25 June 2019
16 February 2016
16 February 2016
29 September 2015
Resigned Patel, Paresh Kumar as Director
7 April 2015
13 March 2015
13 March 2015
14 November 2014
21 May 2013
30 April 2013
Resigned Clover, Timothy James as Director
17 November 2010
17 November 2010
17 November 2010
19 May 2010
Appointed Patel, Paresh Kumar as Director
4 May 2010
Resigned Cowling, Paul Alexander William as Director
21 October 2009
Resigned Milotte,, Robert as Director
21 October 2009
Appointed Cowling, Paul Alexander William as Director
22 April 2009
Appointed Clover, Timothy James as Director
22 April 2009
Resigned Garratt, Andrew David as Director
31 March 2009
Resigned Muldoon, Deborah Helen as Director
12 August 2008
Appointed Garratt, Andrew David as Director
12 August 2008
4 August 2008
Resigned Fox, Michael as Director
7 May 2008
Appointed Muldoon, Deborah Helen as Director
21 March 2008
Resigned Macdonald Milner, Thomas Charles as Director
31 January 2008
14 August 2007
14 August 2007
25 April 2007
25 April 2007
2 February 2007
2 February 2007
Resigned Foster-Kemp, Charles William as Director
2 February 2007
2 February 2007
Appointed Fox, Michael as Director
2 February 2007
Appointed Macdonald Milner, Thomas Charles as Director
14 June 2006
Appointed Foster-Kemp, Charles William as Director
14 June 2006
14 June 2006
14 June 2006
Appointed Milotte,, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10242080
Holdings 1
Companies where Optegra UK Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Appointment of a director |
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