UK Companies House feature
OPTEGRA UK LIMITED
Profile
- Company number
- 05846041
- Status
- Active
- Incorporation
- 2006-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These conditions indicate the existence of a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern. Notwithstanding this uncertainty, the directors are satisfied that the going concern basis remains appropriate for the preparation of the Company's financial statements as they are satisfied that the Company has adequate resources to continue with its current plans (and with their current shareholding structure) and meet its liabilities as they fall due for the next 12 months from the date of approval of these financial statements.”
Subsidiaries
- Custom Vision Clinics Limited · 100% held · UK · Provision of Eye Healthcare Services
- Arnott Eye Associates Limited · 100% held · UK · Provision of Eye Healthcare Services
Significant events
- “Since 31 December 2024, the directors along with the shareholders have entered into a conditional agreement for the sale of the business to Essilor Luxottica. This agreement is subject to regulatory approval and other customary closing conditions. The directors believes that, subject to the successful completion of the sale and receipt of all required approvals, the transaction will allow the Group to continue to its growth plan.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT, Jennifer Louise | Director | 2024-12-13 | Mar 1990 | British |
| GEORGE, Jerry | Director | 2025-10-14 | Oct 1972 | British |
| SPENCER, Aleksandra Barbara, Dr | Director | 2025-10-14 | Jul 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-14 | 2007-04-25 |
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2016-02-16 | 2021-02-25 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2007-04-25 | 2016-02-16 |
| BEHRENDT, John Bernard | Director | 2013-05-21 | 2015-04-07 |
| BYLOOS, Peter Jan Elvire, Dr | Director | 2019-06-25 | 2024-12-13 |
| CLOVER, Timothy James | Director | 2009-04-22 | 2013-04-30 |
| COWLING, Paul Alexander William | Director | 2009-10-21 | 2010-05-04 |
| FOSTER-KEMP, Charles William | Director | 2006-06-14 | 2007-02-02 |
| FOX, Michael | Director | 2007-02-02 | 2008-08-04 |
| GARRATT, Andrew David | Director | 2008-08-12 | 2009-04-22 |
| HASLAM, Simon Mark | Director | 2007-02-02 | 2007-08-14 |
| HEATH, Matthew Alan | Director | 2008-08-12 | 2010-11-17 |
| HEATH, Matthew Alan | Director | 2006-06-14 | 2007-02-02 |
| LOWTHER, James Farnsworth | Director | 2019-10-31 | 2021-02-25 |
| MACDONALD MILNER, Thomas Charles | Director | 2007-02-02 | 2008-03-21 |
| MACKAY, Karen Dawn | Director | 2015-03-13 | 2019-10-25 |
| MCKIE, John Fraser Milne | Director | 2010-11-17 | 2019-10-23 |
| MILOTTE,, Robert | Director | 2006-06-14 | 2009-10-21 |
| MULDOON, Deborah Helen | Director | 2008-05-07 | 2009-03-31 |
| OSBORN, Edna Thea | Director | 2019-10-31 | 2025-10-14 |
| PASSMORE, Rory Christopher | Director | 2015-03-13 | 2020-06-30 |
| PATEL, Paresh Kumar | Director | 2010-05-19 | 2015-09-29 |
| PICKERING, Matthew | Director | 2023-03-23 | 2025-10-14 |
| SPENCER, Aleksandra Barbara, Dr | Director | 2021-02-25 | 2023-03-23 |
| STEER, Gareth | Director | 2010-11-17 | 2014-11-14 |
| STEWARD, Andrew James King | Director | 2007-08-14 | 2008-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optegra International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-14 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-15 | MA | incorporation | memorandum articles |
| 2023-07-15 | RESOLUTIONS | resolution | resolution |
| 2023-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2023-02-23 | MR04 | mortgage | mortgage satisfy charge full |
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.