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OPTEGRA UK LIMITED

Active

Company number 05846041

London, United Kingdom · Incorporated 14 June 2006

7 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

Last updated on 23 March 2026

Hospital activities · SIC 86101

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2020

Company history

Previous company names

BRILLION (UK) LIMITED · 14 June 2006 – 14 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optegra International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2016

Funding

8 funding rounds
10 August 2020
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
21 May 2012
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
9 September 2011
Shares allotted · 0 shares allotted
—
26 April 2010
Shares allotted · 0 shares allotted
—
1 March 2010
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts Amended With Accounts Type Full
Accounts
2 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Resolution
Resolution
15 July 2023 View
Memorandum Articles
Incorporation
15 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Memorandum Articles
Incorporation
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
11 May 2020 View
Resolution
Resolution
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Capital Allotment Shares
Capital
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Resolution
Resolution
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
4 April 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
11 February 2008 View
Memorandum Articles
Incorporation
6 November 2007 View
Legacy
Capital
28 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Memorandum Articles
Incorporation
17 November 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Incorporation Company
Incorporation
14 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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