UK Companies House feature
SHAMIR UK LIMITED
Profile
- Company number
- 02317763
- Status
- Active
- Incorporation
- 1988-11-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- LUBBOCK FINE LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Shamir Optic GmbH · 94% held · Germany
- Shamir Optical España, S L · 100% held · Spain
- Shamir Optical LDA · 74% held · Portugal
- Shamir France, S.A.S · 100% held · France
- Shamir RX Italia S r l · 100% held · Italy
- Shamir Insights Inc · 100% held · USA
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON-ROUSSILLON, Catherine | Director | 2015-11-30 | May 1958 | French |
| MOSHE, Yagen | Director | 2013-01-01 | Jul 1969 | Israeli |
| REUBEN, Avigdor Yaacov | Director | 2023-07-13 | Sep 1977 | Israeli |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, David Trevor | Secretary | 2005-08-26 | 2009-02-02 |
| BAR YOSEF, David | Secretary | 2009-02-02 | 2011-09-01 |
| HOCKNEY, Margaret Constance Helen | Secretary | 2002-03-28 | 2005-08-26 |
| JOHNSON, Geoffrey Terence James | Secretary | — | 2002-03-28 |
| SCHECHTER, Efrat Eldan | Secretary | 2019-12-05 | 2025-11-11 |
| SEGNI, Yair Di | Secretary | 2011-09-01 | 2019-12-05 |
| AMOS, Netzer | Director | 2009-07-27 | 2018-06-01 |
| AVISHI, Dagan | Director | 2005-08-01 | 2008-04-04 |
| BACHAR, Noam | Director | 2008-03-15 | 2009-02-02 |
| BECKMANN, Wolf | Director | 2005-08-01 | 2006-12-14 |
| BRIERLEY, Graham | Director | 2005-01-17 | 2005-09-21 |
| BROWNING, Nicholas Alexander | Director | 2007-03-01 | 2008-03-15 |
| COOK, Dan | Director | 1995-05-15 | 1996-03-06 |
| FARR, Roy Saltmarsh | Director | 1992-01-15 | 1993-07-30 |
| FRANKLIN, Anthony Mark | Director | 1998-08-26 | 2000-09-29 |
| HARRIS, Anthony James | Director | — | 2002-01-28 |
| HARRIS, Steven Paul Barry | Director | 1992-01-15 | 1995-02-24 |
| HAYARDENY, Eyal | Director | 2009-02-02 | 2009-06-30 |
| HOCKNEY, John Malcolm | Director | — | 2006-04-30 |
| HOCKNEY, Margaret Constance Helen | Director | 2002-01-28 | 2004-09-01 |
| JOHNSON, Geoffrey Terence James | Director | 1992-09-11 | 2002-01-28 |
| KATZMAN, Dan | Director | 2009-02-02 | 2013-01-01 |
| KENNEDY, Andrew Paul | Director | 1997-10-10 | 2002-01-28 |
| MICHAEL, Shai | Director | 2009-12-01 | 2015-11-30 |
| OPPENHEIMER, Michael | Director | 2004-09-01 | 2008-04-04 |
| REGEV, Lior | Director | 2018-06-01 | 2023-07-13 |
| SCOTT, Robert Donald Fletcher | Director | 1995-05-15 | 1996-08-02 |
| SONNENSHIEN, Ron | Director | 2004-09-01 | 2009-12-01 |
| ULITZSCH, Raoul | Director | 2006-10-05 | 2007-09-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-01-05 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2019-12-05 | AP03 | officers | appoint person secretary company with name date |
| 2019-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.