OCULAR INTEGRATION LIMITED
05831231 · Active · Ltd · 20 yrs · Chilwell
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Filing calendar

Annual accounts are overdue by 14 days (deadline was 31 Aug 2026). Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Aug 2026
Next confirmation
13 Jun 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
OCULAR INTEGRATION LIMITED
05831231Active· Ltd· England Wales· 2006-05-30Incorporated 2006-05-30Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HOLLOWAY-BONE, Lucy· DirectorResigned 2026-03-26
- WILLIAMS, Paul John· DirectorAppointed 2025-08-26
- PENNINGTON, Mark David· DirectorResigned 2025-07-18
- JEPSON, Christopher James· DirectorAppointed 2024-11-01
STEWART, Claire Susan
Secretary
- Appointed
- 2019-03-04
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JEPSON, Christopher James
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1986
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KOLASA, Nicola Anne
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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LARNDER, Amanda Louise
Director
- Appointed
- 2022-07-04
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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WILLIAMS, Paul John
Director
- Appointed
- 2025-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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BESWICK, Simon
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2019-03-04
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BRIERLEY, Richard Paul
Secretary
- Appointed
- 2016-05-26
- Resigned
- 2018-04-06
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POULTNEY, Nigel Charles
Secretary
- Appointed
- 2006-05-30
- Resigned
- 2016-05-11
- Nationality
- British
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STILWELL, Michael James
Secretary
- Appointed
- 2018-04-06
- Resigned
- 2018-11-30
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ANDERSON, Stacey Louise
Director
- Appointed
- 2014-12-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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BEADLE, Iain
Director
- Appointed
- 2014-08-04
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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BEDFORD, David Michael
Director
- Appointed
- 2020-01-06
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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BESWICK, Simon
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-04-18
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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BODDY, Michael Gordon
Director
- Appointed
- 2011-06-06
- Resigned
- 2014-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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BRADSHAW, Lauren Marie
Director
- Appointed
- 2011-06-06
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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BROCKLESBY, Michael Graham
Director
- Appointed
- 2014-08-04
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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DOYLE, Philip John Frederick
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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HARGEST, Paul Leonard
Director
- Appointed
- 2013-01-29
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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HOLLOWAY-BONE, Lucy
Director
- Appointed
- 2023-10-09
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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HOWE, John Martin
Director
- Appointed
- 2011-06-16
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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HOWE, John Martin
Director
- Appointed
- 2010-06-16
- Resigned
- 2010-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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LARNDER, Amanda Louise
Director
- Appointed
- 2019-05-09
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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MOONAN, Paul Edmund
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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ORME, David Michael
Director
- Appointed
- 2006-05-31
- Resigned
- 2007-10-26
- Nationality
- British
- Born
- 09/1963
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PENNINGTON, Mark David
Director
- Appointed
- 2017-12-01
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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POTTER, Lester Gordon
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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POULTNEY, Nigel Charles
Director
- Appointed
- 2006-05-31
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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ROBINSON, Glenn
Director
- Appointed
- 2006-08-10
- Resigned
- 2009-03-10
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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SHEPHERD, John, Mr.
Director
- Appointed
- 2008-11-04
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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SINGLETON, Russell Craig
Director
- Appointed
- 2006-05-31
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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STILWELL, Michael James
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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STRINGER, Iain Phillip
Director
- Appointed
- 2020-07-07
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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TOWN, Julie
Director
- Appointed
- 2014-12-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WEBB, Paul Anthony
Director
- Appointed
- 2012-03-09
- Resigned
- 2024-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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FOTOVALUE LIMITED
Corporate Director
- Appointed
- 2006-05-30
- Resigned
- 2019-04-18
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