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Companies/12293810

Ocuplan Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Carl Zeiss Vision Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-28 · No cessation recorded

Source record 150885516
Show 8 ceased records
DC
Mr Daniel CalladineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-21 · Ceased 2026-09-28

Source record 140199081
MC
Miranda Jane CalladineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-21 · Ceased 2026-09-28

Source record 148017303
Simplyhealth Foundry LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-12-23 · Ceased 2023-06-21

Source record 140289539
Simplyhealth Group LimitedCorporate
Shares: over 50%, up to 75%

Notified 2022-03-22 · Ceased 2022-12-23

Source record 143766264
MC
Mrs Miranda Jane CalladineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-30 · Ceased 2022-03-22

Source record 145687943
DC
Mr Daniel CalladineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-30 · Ceased 2022-03-22

Source record 145717383
DC
Daniel CalladineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-01 · Ceased 2020-03-30

Source record 149007560
MC
Miranda Jane CalladineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-01 · Ceased 2020-03-30

Source record 149007869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JB
Judith Mary BealeCurrent director
Appointed 2026-09-28
MG
Matthew GuilliattCurrent director
Appointed 2026-09-28
+2 others
AL
Andrew Leong SonCurrent director
Appointed 2026-09-28
+5 others
Show 8 historical appointments
NP
Nicholas PotterResigned director
Resigned 2023-02-13 · Director
RG
Richard GuestResigned director
Resigned 2023-02-13 · Director
SK
Sneh KhemkaResigned director
Resigned 2022-03-22 · Ceo
VM
Victoria MaskellResigned secretary
Resigned 2020-12-07
MH
Monique Hope RossResigned director
Resigned 2020-03-30 · Director
PC
Paul ChellResigned director
Resigned 2020-03-30 · Director
MC
Miranda CalladineResigned director
Resigned 2019-11-01 · 2 yrs · Director
DC
Daniel CalladineResigned director
Resigned 2019-11-01 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active