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Optigene Limited
Optigene Limited is an active company incorporated on 7 January 2008 with the registered office located in Horsham, West Sussex. Optigene Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06465874
Private limited company
Age
17 years
Incorporated
7 January 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Optigene Limited
Contact
Address
Unit 5 Blatchford Road
Horsham
West Sussex
RH13 5QR
Same address since
incorporation
Companies in RH13 5QR
Telephone
01403274980
Email
Available in Endole App
Website
Optigene.co.uk
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Mr Michael Paul Andreou
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Mar 1961
Dr Duncan Roy Clark
Director • British • Lives in England • Born in Mar 1957
Dr Duncan Roy Clark
PSC • British • Lives in England • Born in Mar 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Optisense Limited
Mr Michael Paul Andreou is a mutual person.
Active
Genesys Biotech Ltd
Dr Duncan Roy Clark is a mutual person.
Active
Quantig Ltd
Dr Duncan Roy Clark is a mutual person.
Active
Genesys DX Limited
Dr Duncan Roy Clark is a mutual person.
Active
Genesys Legacy Project Ltd
Dr Duncan Roy Clark is a mutual person.
Active
Grammar Homes Limited
Mr Michael Paul Andreou is a mutual person.
Active
Genesys Biotech Eot Limited
Dr Duncan Roy Clark is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£1.76M
Decreased by £6.38M (-78%)
Turnover
Unreported
Decreased by £3.74M (-100%)
Employees
2
Increased by 1 (+100%)
Total Assets
£24.93M
Decreased by £4.28M (-15%)
Total Liabilities
-£670K
Decreased by £2.26M (-77%)
Net Assets
£24.26M
Decreased by £2.02M (-8%)
Debt Ratio (%)
3%
Decreased by 7.34% (-73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 13 Nov 2023
Shares Cancelled
1 Year 9 Months Ago on 13 Nov 2023
Own Shares Purchased
1 Year 10 Months Ago on 25 Oct 2023
Mr Michael Paul Andreou (PSC) Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr Michael Paul Andreou Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr Michael Paul Andreou Details Changed
2 Years 1 Month Ago on 5 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 18 Jan 2024
Director's details changed for Mr Michael Paul Andreou on 5 August 2023
Submitted on 18 Jan 2024
Secretary's details changed for Mr Michael Paul Andreou on 5 August 2023
Submitted on 18 Jan 2024
Change of details for Mr Michael Paul Andreou as a person with significant control on 5 August 2023
Submitted on 18 Jan 2024
Cancellation of shares. Statement of capital on 31 August 2023
Submitted on 13 Nov 2023
Purchase of own shares.
Submitted on 13 Nov 2023
Purchase of own shares.
Submitted on 25 Oct 2023
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Repayment History
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