OPTARE UK LIMITED
06339159 · Active · Ltd · 19 yrs · Rotherham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Jan 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
OPTARE UK LIMITED
06339159Active· Ltd· England Wales· 2007-08-09Incorporated 2007-08-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MUKHOPADHYAY, Abhijit· DirectorAppointed 2023-02-06
- VENKATARAMAN, Venkatesan· DirectorAppointed 2023-02-06
- KRISHNAN, Muralee· DirectorResigned 2023-02-06
- PALMER, Andrew Charles, Dr· DirectorResigned 2022-11-03
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-07-12
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MUKHOPADHYAY, Abhijit
Director
- Appointed
- 2023-02-06
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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VENKATARAMAN, Venkatesan
Director
- Appointed
- 2023-02-06
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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DUNN, Michael James
Secretary
- Appointed
- 2008-07-14
- Resigned
- 2011-05-10
- Nationality
- British
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PHILLIPS, Peter Brian
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2012-06-30
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COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 2007-08-31
- Resigned
- 2008-07-14
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OSBORNE NOMINEES TWO LIMITED
Corporate Secretary
- Appointed
- 2007-08-09
- Resigned
- 2007-08-31
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BRIAN, Andrew Peter
Director
- Appointed
- 2007-08-17
- Resigned
- 2008-12-04
- Nationality
- British
- Born
- 03/1965
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BUTLER, Richard Damian
Director
- Appointed
- 2018-12-06
- Resigned
- 2019-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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DUNN, Michael James
Director
- Appointed
- 2008-07-14
- Resigned
- 2011-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FICKLING, John Matthew
Director
- Appointed
- 2007-09-12
- Resigned
- 2020-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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HOULTON, Mark William
Director
- Appointed
- 2008-03-13
- Resigned
- 2009-08-15
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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KRISHNAN, Muralee
Director
- Appointed
- 2021-01-25
- Resigned
- 2023-02-06
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 03/1972
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MCLAREN, Amanda Louise
Director
- Appointed
- 2011-03-17
- Resigned
- 2012-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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NARASIMHAN, Ramesh
Director
- Appointed
- 2013-04-06
- Resigned
- 2014-04-17
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1971
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PALMER, Andrew Charles, Dr
Director
- Appointed
- 2020-07-17
- Resigned
- 2022-11-03
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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PANU, Stella
Director
- Appointed
- 2007-09-12
- Resigned
- 2008-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PHILLIPS, Peter Brian
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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POWELL, Christopher Martin
Director
- Appointed
- 2008-06-23
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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SAINT, Glenn Craig
Director
- Appointed
- 2010-01-29
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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STANLEY, Roy Robert Edward
Director
- Appointed
- 2007-08-09
- Resigned
- 2009-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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SUMNER, James Robert
Director
- Appointed
- 2009-06-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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VASSALLO, Enrico
Director
- Appointed
- 2013-09-05
- Resigned
- 2015-10-19
- Nationality
- Italian
- Residence
- England
- Born
- 09/1968
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