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Optilase (UK) Limited

Optilase (UK) Limited is an active company incorporated on 12 November 2009 with the registered office located in Belfast, County Antrim. Optilase (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI601283
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 12 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Optilase (UK) Limited
Contact Update Details
Address
36-40 Ann Street
Belfast
BT1 4EG
Northern Ireland
Same address for the past 6 years
Telephone
02890438397
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Katie Elizabeth McGlade
Director • General Manager • Irish • Lives in Ireland • Born in Aug 1987
Mr Gerald Barry
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in May 1985
Mr Phillip Martin McGlade
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Therapie Medical (UK) Limited
Ms Katie Elizabeth McGlade, Mr Phillip Martin McGlade, and 1 more are mutual people.
Active
Therapie Edinburgh Limited
Ms Katie Elizabeth McGlade, Mr Phillip Martin McGlade, and 1 more are mutual people.
Active
Therapie Fertility (UK) Limited
Ms Katie Elizabeth McGlade, Mr Phillip Martin McGlade, and 1 more are mutual people.
Active
Therapie Optilase (Enniskillen) Ltd
Ms Katie Elizabeth McGlade, Mr Phillip Martin McGlade, and 1 more are mutual people.
Active
Therapie (Derry) Ltd
Ms Katie Elizabeth McGlade and Mr Gerald Barry are mutual people.
Active
Newcastle MDF Limited
Mr Gerald Barry is a mutual person.
Active
Nodnol Limited
Mr Gerald Barry is a mutual person.
Active
Skin Theory (UK) Limited
Mr Gerald Barry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£197.09K
Decreased by £132.58K (-40%)
Turnover
£885.21K
Decreased by £371.54K (-30%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£3.57M
Increased by £478.3K (+15%)
Total Liabilities
-£2.35M
Increased by £504.29K (+27%)
Net Assets
£1.21M
Decreased by £25.99K (-2%)
Debt Ratio (%)
66%
Increased by 6.11% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 22 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge NI6012830002 in full
Submitted on 7 Jun 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Resolutions
Submitted on 8 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Satisfaction of charge 1 in full
Submitted on 22 Dec 2022
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Repayment History
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