Optalysys LTD
Company 08575493 Active
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Company details
| Number | 08575493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2013 |
| Address | 12B PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lingotto Investment Management Llp
voting rights 25-50% - Northern Gritstone Limited
voting rights 25-50% - ceased
Officers (14)
- Patel, Dipesh Ishwerbhai, Dr Director · appointed 2024
- Llewellyn, Gareth Paul John Director · appointed 2023
- Vancura, Cyril Director · appointed 2023
- Todd, Robert James Director · appointed 2020
- NEW, Nicholas James, Dr Director · appointed 2013
- Engenuitee Labs LTD Former Corporate-director · appointed 2024 · resigned 2025
- Ward, Andrew Walter Former Director · appointed 2023 · resigned 2025
- Howard, Andrew Michael Former Director · appointed 2020 · resigned 2023
- Beese, Thomas Jolyon Former Director · appointed 2020 · resigned 2023
- Ward, Dominic Simon Rupert Former Director · appointed 2017 · resigned 2023
- Blaylock, Emma Jane Former Director · appointed 2015 · resigned 2020
- White, Peter Jonathan Former Director · appointed 2013 · resigned 2020
- Hurley, Beverly Jane Former Director · appointed 2013 · resigned 2023
- Duez, James Andrew Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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