SHAMIR UK LIMITED

SHAMIR UK LIMITED is an active private limited company, incorporated on 15 November 1988. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Anderson Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHAMIR UK LIMITED has two previous names, the most recent of which was ALTRA OPTICS UK LIMITED. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD
Address Line 2	SWAVESEY
Post Town	CAMBRIDGE
Postcode	CB24 4UQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From 08/08/2006 onwards:

SHAMIR UK LIMITED

From 10/03/2005 to 08/08/2006:

ALTRA OPTICS UK LIMITED

Prior to 10/03/2005:

CAMBRIDGE OPTICAL GROUP LIMITED

Directors

(The company's officers)

CATHERINE JOHNSTON-ROUSSILLON

(~65 year old French national)

OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ

Current Director
Gives occupation as MANAGING DIRECTOR EUROPE
Usually resident in FRANCE

Appointed on 30/11/2015

MR YAGEN MOSHE

(~54 year old Israeli national)

OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in SINGAPORE

Appointed on 01/01/2013

AVIGDOR YAACOV REUBEN

(~46 year old Israeli national)

KIBBUTZ SHAMIR, UPPER GALILEE, 1213500, ISRAEL

Current Director
Gives occupation as SHAMIR GROUP CFO
Usually resident in ISRAEL

Appointed on 13/07/2023

EFRAT ELDAN SCHECHTER

OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ

Current Secretary

Appointed on 05/12/2019

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)