ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Dec30 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)
Contact
Address
Unit 5 Blatchford Road
Horsham
West Sussex
RH13 5QR
Same address since incorporation
Telephone
01403274980
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1957
Dr Duncan Roy Clark
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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%)
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
Get Credit Report
Discover Optigene Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year