OPTEGRA INTERNATIONAL LIMITED
Company Number 10242080
Status
Active
Incorporated
June 21, 2016
Entity Type
Ltd
Registered Office
7 The Technology Park
London
NW9 6BX
86900
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OPTEGRA INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10242080, this organization has been active since June 2016. Primarily in the 86900 sector, the business maintains its official headquarters at 7 The Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 8, 2026
Officers
Sep 23, 2026
Officers
Jul 3, 2026
Confirmation Statement
Jun 19, 2026
Capital
May 13, 2026
Officers
Oct 21, 2025
Accounts
Oct 9, 2025
Accounts
Oct 9, 2025
Other
Oct 9, 2025
Other
Oct 9, 2025
Mortgage
Oct 8, 2025
Mortgage
Oct 8, 2025
Mortgage
Oct 1, 2025
Confirmation Statement
Jun 25, 2025
Officers
Dec 23, 2024
Officers
Dec 23, 2024
Accounts
Oct 1, 2024
Accounts
Oct 1, 2024
Other
Oct 1, 2024
Other
Oct 1, 2024
Confirmation Statement
Jun 26, 2024
Accounts
Dec 8, 2023
Accounts
Dec 8, 2023
Other
Dec 8, 2023
Other
Dec 8, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Opticus Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
Connected Companies
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SPENCER, Aleksandra Barbara, Dr is a director
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SPENCER, Aleksandra Barbara, Dr is a director
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OPTICUS MIDCO LIMITED
SPENCER, Aleksandra Barbara, Dr is a director
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OPTICUS BIDCO LIMITED
SPENCER, Aleksandra Barbara, Dr is a director
06268954
CUSTOM VISION CLINICS LIMITED
SPENCER, Aleksandra Barbara, Dr is a director
09616669
BABYGENIUS LIMITED
SPENCER, Aleksandra Barbara, Dr is a director
08915336
DOCTOR CARE ANYWHERE GROUP PLC
SPENCER, Aleksandra Barbara, Dr is a director