Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Optegra International Limited
- Incorporated
- 21 June 2016 (10 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 The Technology ParkColindeep LaneLondonNW9 6BX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
Italian
Born April 1989 (37)
Director · Appointed 23 March 2023
British
Born July 1981 (45)
Officer history (22 former)
18 September 2026
30 June 2026
14 October 2025
23 December 2024
23 December 2024
23 March 2023
23 March 2023
23 March 2023
23 March 2023
25 February 2021
25 February 2021
25 February 2021
25 February 2021
25 February 2020
25 February 2020
31 December 2019
Resigned De Vaucleroy, Jacques as Director
31 December 2019
31 October 2019
25 October 2019
31 July 2019
Resigned Stymne Goransson, Jane Maria Birgitta as Director
31 July 2019
Resigned Kibble-White, Roger Duncan as Director
1 June 2019
5 April 2019
Appointed De Vaucleroy, Jacques as Director
5 April 2019
4 April 2019
31 December 2018
Resigned Lavater, Ronald Stephen as Director
20 April 2018
Appointed Kibble-White, Roger Duncan as Director
15 March 2018
28 February 2018
25 January 2018
18 January 2018
Resigned Moorhead, John Patrick as Director
24 January 2017
Appointed Moorhead, John Patrick as Director
19 December 2016
Resigned Clay, Nicholas Charles Cameron as Director
25 July 2016
Appointed Stymne Goransson, Jane Maria Birgitta as Director
25 July 2016
Appointed Lavater, Ronald Stephen as Director
15 July 2016
15 July 2016
15 July 2016
Resigned Marshall, Gillian Dawn as Secretary
15 July 2016
14 July 2016
14 July 2016
14 July 2016
14 July 2016
Appointed Clay, Nicholas Charles Cameron as Director
21 June 2016
Appointed Marshall, Gillian Dawn as Secretary
21 June 2016
21 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12987649
Holdings 1
Companies where Optegra International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Other filing |
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