OPTIGEN PHARMA LTD

OPTIGEN PHARMA LTD is an active private limited company, incorporated on 14 March 2024. The nature of the business includes Manufacture of basic pharmaceutical products and one other classification. The company's registered office is on Park Avenue, Huddersfield. The company's next accounts are due on 14 December 2025, and fall under the accounts category: No Accounts Filed. OPTIGEN PHARMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 PARK AVENUE PARK AVENUE
Address Line 2	SHELLEY
Post Town	HUDDERSFIELD
Country	ENGLAND
Postcode	HD8 8JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	14/12/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	Not available

Return

Next Due Date	11/04/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

OPTIGEN PHARMA LTD

Directors

(The company's officers)

MR RANMUNI RANIL NAVANTHA SEBASTIAN DE SILVA

(~48 year old British national)

60 BETJEMAN WAY, HEMEL HEMPSTEAD, HP1 3HJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2024

MR YASARATHA MALAKE HERATH

(~50 year old British national)

45 ST DAVID'S CLOSE, WEMBLEY, HA9 9BT, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF DIGITAL
Usually resident in UNITED KINGDOM

Appointed on 14/03/2024

Shareholders

(Persons of Significant Control)

Mr Yasaratha Malake Herath

(~50 year old British national)

45, St David's Close, Wembley, HA9 9BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2024

Mr Ranmuni Ranil Navantha Sebastian De Silva

(~48 year old British national)

60, Betjeman Way, Hemel Hempstead, HP1 3HJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2024

Connections

(Shared officers)

ELETHIA & EDEN LTD

MR YASARATHA MALAKE HERATH

RYKK CONTRACTS LTD

MR RANMUNI RANIL NAVANTHA SEBASTIAN DE SILVA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)