Optegra International Limited
- Company number
- 10242080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2016
- Nature of business
- Other human health activities
- Corporate group
- Horus Midco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZZA, Giulia | Director | 18 Sep 2026 | |
| SPENCER, Aleksandra Barbara, Dr | Director | 23 Mar 2023 | |
| GEORGE, Jerry Mathen | Director | 23 Mar 2023 | 30 Jun 2026 |
| OSBORN, Edna Thea | Director | 23 Dec 2024 | 14 Oct 2025 |
| BYLOOS, Peter Jan Elvire, Dr | Director | 15 Mar 2018 | 23 Dec 2024 |
| OSBORN, Edna Thea | Director | 25 Feb 2021 | 23 Mar 2023 |
| MORRIS, Robert John | Director | 25 Feb 2021 | 23 Mar 2023 |
| LOWTHER, James Farnsworth | Director | 25 Feb 2020 | 25 Feb 2021 |
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate-Secretary | 15 Jul 2016 | 25 Feb 2021 |
| VEGH, Attila Peter, Dr | Director | 1 Jun 2019 | 25 Feb 2020 |
| DE VAUCLEROY, Jacques | Director | 5 Apr 2019 | 31 Dec 2019 |
| BEHRENDT, John Bernard | Director | 25 Jan 2018 | 31 Dec 2019 |
| SAGAR, Alison Rachel | Director | 4 Apr 2019 | 31 Oct 2019 |
| MACKAY, Karen Dawn | Director | 14 Jul 2016 | 25 Oct 2019 |
| KIBBLE-WHITE, Roger Duncan | Director | 20 Apr 2018 | 31 Jul 2019 |
| STYMNE GORANSSON, Jane Maria Birgitta | Director | 25 Jul 2016 | 31 Jul 2019 |
| JILLA, Cyrus David | Director | 14 Jul 2016 | 5 Apr 2019 |
| LAVATER, Ronald Stephen | Director | 25 Jul 2016 | 31 Dec 2018 |
| CIRILLO, Roberto | Director | 14 Jul 2016 | 28 Feb 2018 |
| MOORHEAD, John Patrick | Director | 24 Jan 2017 | 18 Jan 2018 |
| CLAY, Nicholas Charles Cameron | Director | 14 Jul 2016 | 19 Dec 2016 |
| MARSHALL, Gillian Dawn | Secretary | 21 Jun 2016 | 15 Jul 2016 |
| HERBERT, James Galed | Director | 21 Jun 2016 | 15 Jul 2016 |
| MCKIE, John Fraser Milne | Director | 21 Jun 2016 | 15 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opticus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2023 |
Accounts
Connections
Owned by
Optegra International Limited → Opticus Bidco Limited → Opticus Midco Limited → Opticus Topco Limited → Horus Bidco Limited → Horus Midco Limited
Controls
- Optegra UK Limited (05846041)
Directors’ other companies
- MAZZA, Giulia - Director at Opticus Topco Limited
- MAZZA, Giulia - Director at Opticus Bidco Limited
- MAZZA, Giulia - Director at Optegra UK Limited
- MAZZA, Giulia - Director at Opticus Midco Limited
- SPENCER, Aleksandra Barbara, Dr - Director at Custom Vision Clinics Limited
- SPENCER, Aleksandra Barbara, Dr - Director at Opticus Topco Limited
- SPENCER, Aleksandra Barbara, Dr - Director at Opticus Midco Limited
- SPENCER, Aleksandra Barbara, Dr - Director at Opticus Bidco Limited
Companies at the same address
- Custom Vision Clinics Limited (06268954)
- Horus Bidco Limited (14471053)
- Horus Midco Limited (14516143)
- Optegra UK Limited (05846041)