Optigenomics Limited

Active16072990 Private limited company
Incorporated
11 November 2024 (1 year)
Industry
Research and experimental development on biotechnology (72110)
Directors
Harsh Devangbhai Amin
Controlled by
Elias Neocleous
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 February 2026
Amin, Harsh Devangbhai, Dr
Director · Appointed 29 January 2025
British
Born September 1982 (44)
Director · Appointed 29 January 2025
British
Born February 1977 (49)
Director · Appointed 29 January 2025
Russian
Born November 1974
Officer history (1 former)
13 February 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
30 January 2025
Resigned Hadjisavva-Giannakou, Eliana as Director
29 January 2025
Appointed Amin, Harsh Devangbhai, Dr as Director
29 January 2025
Appointed Russell, Iain Alasdair, Dr as Director
29 January 2025
Appointed Solodovnikov, Konstantin as Director
11 November 2024
Appointed Hadjisavva-Giannakou, Eliana as Director

Ownership 1 active

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

Elias Neocleous
Individual · Notified 11 November 2024
Has significant influence or control (as a trust)
Cypriot
Born December 1968 (57)
Former controllers (2)
11 November 2024
Ceased Eliana Hadjisavva-Giannakou — Has significant influence or control (as a trust)
11 November 2024
Ceased Androulla Papadopoulou — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£113,618
Current Ratio
1.9x
Balance sheet detail
2025
Fixed Assets£924,887
Current Assets£405,742
Debtors£279,571
Cash£113,618
Creditors (< 1 year)£215,078
Net Current Assets£190,664
Shareholder Funds£1,115,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Resolutions
19 August 2026Resolutions

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