Optegra UK Limited
- Company number
- 05846041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2006
- Nature of business
- Hospital activities
- Corporate group
- Horus Midco Limited (7 companies)
Registered office
Previous names
- Brillion (UK) Limited (until 14 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZZA, Giulia | Director | 18 Sep 2026 | |
| BEAL, Ghada | Director | 24 Jul 2026 | |
| KASSIMATIS, Jane | Director | 24 Jul 2026 | |
| SPENCER, Aleksandra Barbara, Dr | Director | 14 Oct 2025 | 18 Sep 2026 |
| ABBOTT, Jennifer Louise | Director | 13 Dec 2024 | 24 Jul 2026 |
| GEORGE, Jerry Mathen | Director | 14 Oct 2025 | 30 Jun 2026 |
| PICKERING, Matthew | Director | 23 Mar 2023 | 14 Oct 2025 |
| OSBORN, Edna Thea | Director | 31 Oct 2019 | 14 Oct 2025 |
| BYLOOS, Peter Jan Elvire, Dr | Director | 25 Jun 2019 | 13 Dec 2024 |
| SPENCER, Aleksandra Barbara, Dr | Director | 25 Feb 2021 | 23 Mar 2023 |
| LOWTHER, James Farnsworth | Director | 31 Oct 2019 | 25 Feb 2021 |
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate-Secretary | 16 Feb 2016 | 25 Feb 2021 |
| PASSMORE, Rory Christopher | Director | 13 Mar 2015 | 30 Jun 2020 |
| MACKAY, Karen Dawn | Director | 13 Mar 2015 | 25 Oct 2019 |
| MCKIE, John Fraser Milne | Director | 17 Nov 2010 | 23 Oct 2019 |
| FIL ADMINISTRATION LIMITED | Corporate-Secretary | 25 Apr 2007 | 16 Feb 2016 |
| PATEL, Paresh Kumar | Director | 19 May 2010 | 29 Sep 2015 |
| BEHRENDT, John Bernard | Director | 21 May 2013 | 7 Apr 2015 |
| STEER, Gareth | Director | 17 Nov 2010 | 14 Nov 2014 |
| CLOVER, Timothy James | Director | 22 Apr 2009 | 30 Apr 2013 |
| HEATH, Matthew Alan | Director | 12 Aug 2008 | 17 Nov 2010 |
| COWLING, Paul Alexander William | Director | 21 Oct 2009 | 4 May 2010 |
| MILOTTE,, Robert | Director | 14 Jun 2006 | 21 Oct 2009 |
| GARRATT, Andrew David | Director | 12 Aug 2008 | 22 Apr 2009 |
| MULDOON, Deborah Helen | Director | 7 May 2008 | 31 Mar 2009 |
| FOX, Michael | Director | 2 Feb 2007 | 4 Aug 2008 |
| MACDONALD MILNER, Thomas Charles | Director | 2 Feb 2007 | 21 Mar 2008 |
| STEWARD, Andrew James King | Director | 14 Aug 2007 | 31 Jan 2008 |
| HASLAM, Simon Mark | Director | 2 Feb 2007 | 14 Aug 2007 |
| BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Jun 2006 | 25 Apr 2007 |
| HEATH, Matthew Alan | Director | 14 Jun 2006 | 2 Feb 2007 |
| FOSTER-KEMP, Charles William | Director | 14 Jun 2006 | 2 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optegra International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2016 |
Accounts
Connections
Owned by
Optegra UK Limited → Optegra International Limited → Opticus Bidco Limited → Opticus Midco Limited → Opticus Topco Limited → Horus Bidco Limited
Controls
- Custom Vision Clinics Limited (06268954)
Directors’ other companies
- MAZZA, Giulia - Director at Opticus Topco Limited
- MAZZA, Giulia - Director at Opticus Bidco Limited
- MAZZA, Giulia - Director at Optegra International Limited
- MAZZA, Giulia - Director at Opticus Midco Limited
Companies at the same address
- Custom Vision Clinics Limited (06268954)
- Horus Bidco Limited (14471053)
- Horus Midco Limited (14516143)
- Optegra International Limited (10242080)