MYOPTIQUE GROUP LTD
05139004 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 1 Jul 2027 (last filed 17 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MYOPTIQUE GROUP LTD
05139004Active· Ltd· England Wales· 2004-05-27Incorporated 2004-05-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- LUBBE, Annelies· DirectorAppointed 2025-11-05
- BROCHIER, Thomas Sylvain Claude· DirectorResigned 2025-11-05
- A G SECRETARIAL LIMITED· Corporate SecretaryAppointed 2025-03-31
- FUSI, Michal· DirectorAppointed 2025-03-31
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2025-03-31
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COBELLI, Alessandro
Director
- Appointed
- 2021-12-06
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1972
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FUSI, Michal
Director
- Appointed
- 2025-03-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1985
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LUBBE, Annelies
Director
- Appointed
- 2025-11-05
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1991
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MURRAY WELLS, Jamie Nicholas
Secretary
- Appointed
- 2005-01-24
- Resigned
- 2007-11-08
- Nationality
- British
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MURRAY WELLS, Simon Henry
Secretary
- Appointed
- 2004-05-27
- Resigned
- 2005-01-24
- Nationality
- British
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SEBASTIAN, Gerard
Secretary
- Appointed
- 2007-11-08
- Resigned
- 2008-03-01
- Nationality
- British
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HE/VLG SECRETARIES
Corporate Secretary
- Appointed
- 2007-11-08
- Resigned
- 2009-04-14
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MORGAN, LEWIS & BOCKIUS UK LLP
Corporate Secretary
- Appointed
- 2015-06-10
- Resigned
- 2017-05-05
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OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-04-14
- Resigned
- 2011-05-17
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VEALE WASBROUGH VIZARDS LLP
Corporate Secretary
- Appointed
- 2017-05-02
- Resigned
- 2019-04-24
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-04-24
- Resigned
- 2024-08-06
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WCPHD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-05-17
- Resigned
- 2015-06-10
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ANTOINE MARTINET, Eric Pierre
Director
- Appointed
- 2018-09-13
- Resigned
- 2021-12-06
- Nationality
- French
- Residence
- France
- Born
- 06/1986
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BRAUN, Christoph, Dr
Director
- Appointed
- 2009-03-23
- Resigned
- 2016-09-02
- Nationality
- German
- Born
- 10/1964
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BROCHIER, Thomas Sylvain Claude
Director
- Appointed
- 2023-05-23
- Resigned
- 2025-11-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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BRYANT, Howard David
Director
- Appointed
- 2017-11-20
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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BUTLER, Edward Dean
Director
- Appointed
- 2011-11-23
- Resigned
- 2016-09-02
- Nationality
- American
- Residence
- England
- Born
- 01/1945
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CORNILS, Kevin Paul
Director
- Appointed
- 2008-08-26
- Resigned
- 2017-11-20
- Nationality
- British,American
- Residence
- England
- Born
- 02/1973
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COX, Allister Russell
Director
- Appointed
- 2006-12-13
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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COX, Allister Russell
Director
- Appointed
- 2006-01-17
- Resigned
- 2006-09-26
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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D'AGOSTINO, Antonio
Director
- Appointed
- 2021-12-06
- Resigned
- 2023-05-23
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1983
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DE KEMPENEER, Thomas Jan Francois Germaine
Director
- Appointed
- 2014-06-05
- Resigned
- 2016-09-02
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1983
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DENNERT, Roland Georg Wilhelm
Director
- Appointed
- 2013-11-29
- Resigned
- 2016-09-02
- Nationality
- German
- Residence
- Germany
- Born
- 02/1967
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EASTY, David, Professor
Director
- Appointed
- 2005-04-15
- Resigned
- 2006-01-30
- Nationality
- British
- Born
- 08/1933
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GOSLING, Alistair Martin
Director
- Appointed
- 2006-06-15
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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HELFGOTT, Maurice Harold
Director
- Appointed
- 2013-11-29
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOPE, Trevor Michael
Director
- Appointed
- 2014-05-27
- Resigned
- 2016-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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KLEIN, Saul Charles
Director
- Appointed
- 2007-11-08
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MAGLIANO, David
Director
- Appointed
- 2006-05-05
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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MCCALLUM, Ian Norman
Director
- Appointed
- 2004-10-27
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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MULLEN, Fergal
Director
- Appointed
- 2007-11-08
- Resigned
- 2016-09-02
- Nationality
- Irish
- Born
- 03/1967
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MURRAY WELLS, Jamie Nicholas
Director
- Appointed
- 2004-05-27
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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NUESSER, Bernhard
Director
- Appointed
- 2017-11-20
- Resigned
- 2021-12-06
- Nationality
- German
- Residence
- Switzerland
- Born
- 03/1966
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RITUCCI, Annachiara
Director
- Appointed
- 2023-05-23
- Resigned
- 2025-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1989
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ROSS, Michael Alexander Nunes
Director
- Appointed
- 2007-10-11
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SPALTON, David John, Professor
Director
- Appointed
- 2007-03-31
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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SPALTON, David John, Professor
Director
- Appointed
- 2005-06-02
- Resigned
- 2006-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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STREETING, Barnaby James
Director
- Appointed
- 2018-06-12
- Resigned
- 2023-05-23
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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WAGNER, Maria Trokoudes
Director
- Appointed
- 2016-02-22
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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