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Occlutech (UK) Limited

Occlutech (UK) Limited is an active company incorporated on 9 June 2010 with the registered office located in Reading, Berkshire. Occlutech (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07278351
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
R+
2 Blagrave Street
Reading
Berkshire
RG1 1AZ
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
020 36575675
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jan 1971
Director • Business Executive • Canadian • Lives in France • Born in Sep 1973
Director • General Manager • British • Lives in England • Born in Oct 1971
Mr Tor Leif Peters
PSC • Swedish • Lives in Switzerland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Meadows RTM Company Limited
Michael Jan Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£870.6K
Increased by £326.63K (+60%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.01M
Decreased by £763.55K (-27%)
Total Liabilities
-£717.33K
Decreased by £146.43K (-17%)
Net Assets
£1.3M
Decreased by £617.13K (-32%)
Debt Ratio (%)
36%
Increased by 4.52% (+15%)
Latest Activity
Jose Patricio De La Cortina Castaneda Resigned
22 Hours Ago on 4 Nov 2025
Mr Johan Fredrik Sundell Appointed
22 Hours Ago on 4 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Tor Leif Peters (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Stefan Kleidon Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Appointment of Mr Johan Fredrik Sundell as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Jose Patricio De La Cortina Castaneda as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Sep 2023
Change of details for Mr Tor Leif Peters as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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