Ion Opticks UK Limited

Active16531589 Private limited company
Incorporated
20 June 2025 (1 year)
Industry
Research and experimental development on biotechnology (72110)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
17 North Central 127 Olympic Avenue
Milton
Abingdon
OX14 4SA

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
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lambe, David Bernard
Secretary · Appointed 20 June 2025
Director · Appointed 20 June 2025
Australian
Born February 1975 (51)
Director · Appointed 20 June 2025
Australian
Born December 1980 (45)
Director · Appointed 20 June 2025
Australian
Born February 1984 (42)
Officer history (1 former)
13 May 2026
Resigned Wrighton-Smith, Peter James as Director
20 June 2025
Appointed Lambe, David Bernard as Secretary
20 June 2025
Appointed Lambe, David Bernard as Director
20 June 2025
Appointed Perronnet, Xavier Robert Mathieu as Director
20 June 2025
Appointed Sandow, Jarrod John as Director
20 June 2025
Appointed Wrighton-Smith, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16531425

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£215,500)
Cash
£32,975
Profit Before Tax
(£215,620)
Employees
3
Debt Ratio
123%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£755,485
Current Assets£182,972
Cash£32,975
Creditors (< 1 year)£190,440
Creditors (> 1 year)£936,131
Net Current Assets(£7,468)
Net Assets(£215,500)
Shareholder Funds(£215,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
22 June 2026Full accounts31 December 2025
18 May 2026Registered office address changed
18 May 2026Termination of appointment of a director
3 July 2025Current accounting period shortened
Show all recent filings

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