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Companies House/London/Company profile

OPTEGRA INTERNATIONAL LIMITED

Active
10242080·incorporated 2016-06-21

OPTEGRA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 21 June 2016 at Companies House (number 10242080; OpenRegistry canonical ID GB-10242080-optegra-international-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-21
Registered Address
7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

OPTEGRA INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Opticus Bidco Limited (England reg. 12987649). Notified 2023-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-06-21. Ceased 2023-02-22.

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