# Advanced Ophthalmic Systems Ltd

## Details

- **Company number:** [12874125](https://find-and-update.company-information.service.gov.uk/company/12874125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2020
- **Registered office:** THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Paul Martin | director | 17 Dec 2024 |  |
| KOOL, Gerard Francies | director | 19 Sep 2023 |  |
| JEEBAUN, Karl Hans | director | 11 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sparca Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £450,487 | 0 |
| 31 Dec 2023 | £1,084 | 1 |



## Owned by

Advanced Ophthalmic Systems Ltd → [Sparca Limited](/company/09201648)




## Directors' other companies

- [CARPENTER, Paul Martin](/person/5827275) - llp-designated-member at [Raltec LLP](/company/OC447369)
- [CARPENTER, Paul Martin](/person/5827275) - director at [Adaro Group Limited](/company/06049084)
- [JEEBAUN, Karl Hans](/person/7029445) - director at [Optical Suppliers Association Ltd](/company/04506054)



## Registered address

639 companies are registered at this address - likely a registration agent.