OPTALYSYS LTD
08575493 · Active · Ltd · 13 yrs · Leeds
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
19 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
OPTALYSYS LTD
08575493Active· Ltd· England Wales· 2013-06-19Incorporated 2013-06-19Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- WALKER, Christopher Michael· DirectorAppointed 2026-06-23
- TODD, Robert James· DirectorResigned 2026-06-23
- WARD, Andrew Walter· DirectorResigned 2025-11-17
- ENGENUITEE LABS LTD· Corporate DirectorResigned 2025-11-17
LLEWELLYN, Gareth Paul John
Director
- Appointed
- 2023-07-12
- Nationality
- British
- Residence
- England
- Born
- 01/1987
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NEW, Nicholas James, Dr
Director
- Appointed
- 2013-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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PATEL, Dipesh Ishwerbhai, Dr
Director
- Appointed
- 2024-02-12
- Nationality
- British,American
- Residence
- United States
- Born
- 05/1969
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VANCURA, Cyril
Director
- Appointed
- 2023-07-12
- Nationality
- Swiss
- Residence
- Belgium
- Born
- 06/1977
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WALKER, Christopher Michael
Director
- Appointed
- 2026-06-23
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
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BEESE, Thomas Jolyon
Director
- Appointed
- 2020-05-20
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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BLAYLOCK, Emma Jane
Director
- Appointed
- 2015-06-29
- Resigned
- 2020-10-15
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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DUEZ, James Andrew
Director
- Appointed
- 2013-08-19
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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HOWARD, Andrew Michael
Director
- Appointed
- 2020-05-20
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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HOWARD, Andrew Michael
Director
- Appointed
- 2014-09-29
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- Monaco
- Born
- 11/1955
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HURLEY, Beverly Jane
Director
- Appointed
- 2013-09-09
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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TODD, Robert James
Director
- Appointed
- 2020-05-20
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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WARD, Andrew Walter
Director
- Appointed
- 2023-08-09
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WARD, Andrew Walter
Director
- Appointed
- 2020-05-20
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WARD, Dominic Simon Rupert
Director
- Appointed
- 2017-07-07
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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WHITE, Peter Jonathan
Director
- Appointed
- 2013-09-09
- Resigned
- 2020-02-21
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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ENGENUITEE LABS LTD
Corporate Director
- Appointed
- 2024-03-11
- Resigned
- 2025-11-17
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