Ltd Facts The UK company register, as filed

Register entry · No. 06465874

OPTIGENE LIMITED

Active Private Limited Company Incorporated 7 Jan 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £25,747,794.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR

    As filed with Companies House.

  2. Nature of business

    • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIGENE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £2,123,177 £25,747,794 2
30 Nov 2024 not published not published £1,763,044 £24,264,233 2
30 Nov 2023 not published £-419,174 £8,075,993 £26,277,739 1
30 Nov 2022 not published £-1,587,376 £13,471,802 £31,895,129 1
30 Nov 2021 £120,074,016 £41,822,414 £31,566,753 £37,842,505 1
30 Nov 2020 (8 months) not published not published £3,854,251 £4,740,107 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Roy Clark Director 7 Jan 2008 — March 1957 British · England
Michael Paul Andreou Director 7 Jan 2008 — March 1961 British · United Kingdom
Michael Paul Andreou Secretary 7 Jan 2008 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Duncan Roy Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1957 British · England
Mr Michael Paul Andreou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPTIGENE LIMITED still trading?

The register shows OPTIGENE LIMITED as active.

What does OPTIGENE LIMITED do?

It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).

When was OPTIGENE LIMITED set up?

It was incorporated on 7 January 2008.

When are OPTIGENE LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is OPTIGENE LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs OPTIGENE LIMITED?

OPTIGENE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 06776456 SMITHMICHAEL LIMITED Active Private Limited Company Inc. 18 Dec 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 06728468 SW LINK LTD Active Private Limited Company Inc. 21 Oct 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 06726833 INFION SCIENTIFIC LTD Active Private Limited Company Inc. 17 Oct 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 06715726 M.D. DIAGNOSTICS LIMITED Active Private Limited Company Inc. 6 Oct 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 06699692 VECTOR GB LIMITED Active Private Limited Company Inc. 16 Sep 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House