Optum UK Solutions Group Limited

Active06048771 Private limited company
Incorporated
11 January 2007 (19 years)
Previously known as
Scriptswitch Holdings Limited (until 22 August 2013)
Broomco (4068) Limited (until 13 September 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Michael James Kriofsky
Accounts type
Full
Region
South East
Address
C/o Moorcrofts LLP Thames House
Mere Park
Dedmere Road
Marlow
SL7 1PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roiger, Amanda Jean
Secretary · Appointed 13 January 2026
Kriofsky, Michael James
Director · Appointed 8 November 2024
American
Born February 1967 (59)
Director · Appointed 25 March 2014
British
Born May 1973 (53)
Officer history (27 former)
13 January 2026
Appointed Roiger, Amanda Jean as Secretary
8 January 2026
Resigned Shjerve, Nicholas as Secretary
8 November 2024
Appointed Kriofsky, Michael James as Director
8 November 2024
Resigned Foster, Suzanne Marie as Director
16 May 2024
Resigned Moura, Ricardo Assuncao as Director
1 April 2024
Resigned Sergeant, Robin Charles Norman as Director
1 April 2024
Appointed Foster, Suzanne Marie as Director
23 January 2023
Appointed Shjerve, Nicholas as Secretary
23 September 2022
Resigned Bern, Megan Elaine, Ms. as Secretary
11 August 2020
Appointed Moura, Ricardo Assuncao as Director
11 August 2020
Resigned Sonstegard, Nathan Phillip as Director
1 February 2020
Appointed Bern, Megan Elaine, Ms. as Secretary
17 October 2019
Resigned Sennes, Mary Gleason as Secretary
1 May 2019
Resigned Orbuch, David Bruce as Director
1 May 2019
Appointed Sergeant, Robin Charles Norman as Director
1 March 2019
Appointed Sennes, Mary Gleason as Secretary
1 March 2019
Resigned Spicola, Brigid as Secretary
15 September 2017
Appointed Orbuch, David Bruce as Director
28 August 2017
Appointed Sonstegard, Nathan Phillip as Director
25 August 2017
Resigned Shaw, Amy Lynn as Director
30 March 2016
Resigned Malhotra, Pawan Kumar as Director
15 September 2015
Appointed Shaw, Amy Lynn as Director
15 September 2015
Appointed Malhotra, Pawan Kumar as Director
15 September 2015
Resigned Trok, Matthew Paul as Director
15 September 2015
Resigned Weir, Anthony John as Director
15 May 2015
Appointed Trok, Matthew Paul as Director
15 May 2015
Resigned Berryman, David Robert as Director
15 May 2014
Appointed Berryman, David Robert as Director
15 May 2014
Resigned Valenta, Lee Don as Director
25 March 2014
Appointed Anderson, Neil David, Dr as Director
7 October 2011
Appointed Weir, Anthony John as Director
7 October 2011
Resigned Ostler, David Boyer as Director
8 January 2010
Appointed Spicola, Brigid as Secretary
8 January 2010
Resigned Washburn, Michael Brian as Director
8 January 2010
Resigned Woodward, Angela as Secretary
8 January 2010
Resigned Lovett, Mark Alexander as Director
30 October 2009
Appointed Valenta, Lee Don as Director
30 October 2009
Appointed Valenta, Lee Don as Director
30 October 2009
Appointed Ostler, David Boyer as Director
30 October 2009
Resigned Clarke, Peter as Director
30 October 2009
Resigned Valenta, Lee Don as Director
30 October 2009
Resigned Horsburgh, Jim as Director
17 December 2008
Appointed Lovett, Mark Alexander as Director
11 January 2008
Appointed Woodward, Angela as Secretary
11 January 2008
Resigned Fenwick, Nigel Anthony as Director
11 January 2008
Resigned Fenwick, Nigel Anthony as Secretary
12 December 2007
Appointed Clarke, Peter as Director
12 December 2007
Resigned Dunne, Steven Michael as Director
22 May 2007
Appointed Dunne, Steven Michael as Director
22 May 2007
Appointed Horsburgh, Jim as Director
22 May 2007
Appointed Fenwick, Nigel Anthony as Director
22 May 2007
Resigned Washburn, Michael Brian as Secretary
22 May 2007
Resigned Acford, Kevin Charles as Director
22 May 2007
Appointed Fenwick, Nigel Anthony as Secretary
11 January 2007
Appointed Washburn, Michael Brian as Secretary
11 January 2007
Appointed Acford, Kevin Charles as Director
11 January 2007
Appointed Washburn, Michael Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07020443

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optum UK Solutions Group Limited This company Owns 75–100% of shares
Optum Health Solutions (UK) Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
6 August 2026Full accounts31 December 2025
6 May 2026Registered office address changed
26 January 2026Appointment of a secretary
15 January 2026Confirmation statement with no updates11 January 2026
Show all 153 filings

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