# Optegra UK Limited

## Details

- **Company number:** [05846041](https://find-and-update.company-information.service.gov.uk/company/05846041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2006
- **Registered office:** 7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [Horus Midco Limited](/group/23166) (7 companies)


## Previous names

- Brillion (UK) Limited (until 14 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Jerry Mathen | director | 14 Oct 2025 | 30 Jun 2026 |
| ABBOTT, Jennifer Louise | director | 13 Dec 2024 | 24 Jul 2026 |
| SPENCER, Aleksandra Barbara, Dr | director | 14 Oct 2025 | 18 Sep 2026 |
| MAZZA, Giulia | director | 18 Sep 2026 |  |
| KASSIMATIS, Jane | director | 24 Jul 2026 |  |
| BEAL, Ghada | director | 24 Jul 2026 |  |



## 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 |  |




## Owned by

Optegra UK Limited → [Optegra International Limited](/company/10242080) → [Opticus Bidco Limited](/company/12987649) → [Opticus Midco Limited](/company/12982713) → [Opticus Topco Limited](/company/12979768) → [Horus Bidco Limited](/company/14471053)



## Controls

- [Custom Vision Clinics Limited](/company/06268954) (06268954)



## Directors' other companies

- [MAZZA, Giulia](/person/8602895) - director at [Optegra International Limited](/company/10242080)
- [MAZZA, Giulia](/person/8602895) - director at [Opticus Topco Limited](/company/12979768)
- [MAZZA, Giulia](/person/8602895) - director at [Opticus Midco Limited](/company/12982713)
- [MAZZA, Giulia](/person/8602895) - director at [Opticus Bidco Limited](/company/12987649)



## Companies at the same address

- [Custom Vision Clinics Limited](/company/06268954) (06268954)
- [Horus Bidco Limited](/company/14471053) (14471053)
- [Horus Midco Limited](/company/14516143) (14516143)
- [Optegra International Limited](/company/10242080) (10242080)