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Optigenomics Limited

Optigenomics Limited is an active company incorporated on 11 November 2024 with the registered office located in London, City of London. Optigenomics Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16072990
Private limited company
Age
10 months
Incorporated 11 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 11 August 2026 (11 months remaining)
Learn more about Optigenomics Limited
Contact
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Harsh Devangbhai Amin
Director • Director & Ceo • British • Lives in UK • Born in Sep 1982
Dr Iain Alasdair Russell
Director • British • Lives in UK • Born in Feb 1977
Konstantin Solodovnikov
Director • Russian • Lives in Switzerland • Born in Nov 1974
Eliana Hadjisavva-Giannakou
Director • Secretary • Cypriot • Lives in Cyprus • Born in Jul 1968
Mr Elias Neocleous
PSC • Cypriot • Lives in Cyprus • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Farm Technologies Limited
Konstantin Solodovnikov and Dr Iain Alasdair Russell are mutual people.
Active
Genotypica Ltd
Dr Iain Alasdair Russell is a mutual person.
Active
Zygosity Limited
Dr Iain Alasdair Russell is a mutual person.
Active
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Financials
Optigenomics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Eliana Hadjisavva-Giannakou Resigned
7 Months Ago on 30 Jan 2025
Dr Harsh Devangbhai Amin Appointed
7 Months Ago on 29 Jan 2025
Dr Iain Alasdair Russell Appointed
7 Months Ago on 29 Jan 2025
Konstantin Solodovnikov Appointed
7 Months Ago on 29 Jan 2025
Eliana Hadjisavva-Giannakou (PSC) Resigned
10 Months Ago on 11 Nov 2024
Androulla Papadopoulou (PSC) Resigned
10 Months Ago on 11 Nov 2024
Incorporated
10 Months Ago on 11 Nov 2024
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Documents
Cessation of Androulla Papadopoulou as a person with significant control on 11 November 2024
Submitted on 7 Aug 2025
Cessation of Eliana Hadjisavva-Giannakou as a person with significant control on 11 November 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Mar 2025
Sub-division of shares on 18 February 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Termination of appointment of Eliana Hadjisavva-Giannakou as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Konstantin Solodovnikov as a director on 29 January 2025
Submitted on 4 Feb 2025
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Repayment History
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