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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Andreou, Michael Paul
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Andreou, Michael Paul
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael Paul Andreou
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clark, Duncan Roy, Dr
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Dr Duncan Roy Clark
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIGENE LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
174,394 GBP2024-11-30
266,760 GBP2023-11-30
Fixed Assets - Investments
21,992,980 GBP2024-11-30
19,053,633 GBP2023-11-30
Total Inventories
539,858 GBP2024-11-30
554,584 GBP2023-11-30
Debtors
Current
463,842 GBP2024-11-30
1,263,026 GBP2023-11-30
Cash at bank and in hand
1,763,044 GBP2024-11-30
8,075,993 GBP2023-11-30
Net Assets/Liabilities
24,264,233 GBP2024-11-30
26,277,739 GBP2023-11-30
Equity
Called up share capital
837 GBP2024-11-30
837 GBP2023-11-30
Capital redemption reserve
35 GBP2024-11-30
35 GBP2023-11-30
Retained earnings (accumulated losses)
24,263,361 GBP2024-11-30
26,276,867 GBP2023-11-30
Equity
24,264,233 GBP2024-11-30
26,277,739 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,290 GBP2024-11-30
44,290 GBP2023-11-30
Intangible Assets - Gross Cost
44,290 GBP2024-11-30
44,290 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,290 GBP2024-11-30
44,290 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
44,290 GBP2024-11-30
44,290 GBP2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,180,275 GBP2024-11-30
1,180,275 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,005,881 GBP2024-11-30
913,515 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,366 GBP2023-12-01 ~ 2024-11-30
Investments in Subsidiaries
Cost valuation
9,042 GBP2024-11-30
9,042 GBP2023-11-30
Investments in Subsidiaries
9,042 GBP2024-11-30
9,042 GBP2023-11-30
Amounts invested in assets
21,983,938 GBP2024-11-30
19,044,591 GBP2023-11-30
Merchandise
494,198 GBP2024-11-30
508,924 GBP2023-11-30
Raw materials and consumables
45,660 GBP2024-11-30
45,660 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
326,680 GBP2024-11-30
311,093 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
16,168 GBP2024-11-30
284,000 GBP2023-11-30
Other Debtors
Current
47,641 GBP2024-11-30
483,230 GBP2023-11-30
Trade Creditors/Trade Payables
Current
195,486 GBP2024-11-30
2,415,077 GBP2023-11-30
Other Creditors
Current
97,728 GBP2024-11-30
61,715 GBP2023-11-30
Net Deferred Tax Liability/Asset
16,168 GBP2024-11-30
284,000 GBP2023-11-30
-40,312 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-267,832 GBP2023-12-01 ~ 2024-11-30
324,312 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
837 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
837 GBP2023-12-01 ~ 2024-11-30
837 GBP2022-12-01 ~ 2023-11-30

  • OPTIGENE LIMITED
    Info
    Registered number 06465874
    Unit 5 Blatchford Road, Horsham, West Sussex RH13 5QR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-07 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.