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Optosense Ltd

Optosense Ltd is an active company incorporated on 26 June 2024 with the registered office located in Edinburgh, City of Edinburgh. Optosense Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC814740
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (6 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 23 May 2025 (3 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Switzerland • Born in Jul 1956 • Scientist
Director • Indian • Lives in UK • Born in Jul 2001
Director • Swiss • Lives in England • Born in Mar 1987
Mr Judah Ruham Chellappa
PSC • Indian • Lives in UK • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
CWTCH Health Ltd
Manfredi Giovanni San Martino D'Aglie Di San Germano is a mutual person.
Active
Financials
Optosense Ltd 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
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Manfredi Giovanni San Martino D'aglie Di San Germano Resigned
6 Months Ago on 4 Mar 2025
Mr Judah Ruham Chellappa Appointed
6 Months Ago on 4 Mar 2025
Mr Manfredi Di San Germano (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Manfredi Di San Germano (PSC) Resigned
6 Months Ago on 3 Mar 2025
Mr Manfredi Giovanni San Martino D'aglie Di San Germano (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Judah Ruham Chellappa (PSC) Appointed
6 Months Ago on 3 Mar 2025
Cristina Flesia (PSC) Appointed
6 Months Ago on 3 Mar 2025
Mr Manfredi Giovanni San Martino D'aglie Di San Germano Details Changed
6 Months Ago on 3 Mar 2025
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 23 May 2025
Submitted on 23 May 2025
Change of details for Mr Manfredi Di San Germano as a person with significant control on 3 March 2025
Submitted on 14 Mar 2025
Cessation of Manfredi Di San Germano as a person with significant control on 3 March 2025
Submitted on 14 Mar 2025
Change of details for Mr Manfredi Giovanni San Martino D'aglie Di San Germano as a person with significant control on 3 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Judah Ruham Chellappa as a director on 4 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Manfredi Giovanni San Martino D'aglie Di San Germano as a director on 4 March 2025
Submitted on 13 Mar 2025
Appointment of Professor Cristina Flesia as a director on 3 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Manfredi Giovanni San Martino D'aglie Di San Germano on 3 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Notification of Cristina Flesia as a person with significant control on 3 March 2025
Submitted on 13 Mar 2025
Repayment History
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