OPTIMA MEDICAL LIMITED

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OPTIMA MEDICAL LIMITED

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Key Data

Status

Active

Company No.

03737869

Incorporation date

22/03/1999

Size

Small

Contacts

Registered address

Registered address

30a Alan Turing Road, Surrey Research Park, Guildford, Surrey GU2 7AACopy
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Latest events (Record since 22/03/2023)
dot icon24/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon09/12/2025
Compulsory strike-off action has been discontinued
dot icon08/12/2025
Accounts for a small company made up to 2024-12-31
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon26/06/2025
Resolutions
dot icon26/06/2025
Memorandum and Articles of Association
dot icon26/06/2025
Appointment of Mr. Cristiano Rizzo as a director on 2025-06-26
dot icon21/06/2025
Termination of appointment of David Clarke Milne as a director on 2025-02-14
dot icon18/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon04/02/2025
Accounts for a small company made up to 2023-12-31
dot icon28/01/2025
Current accounting period shortened from 2024-04-30 to 2023-12-31
dot icon05/07/2024
Total exemption full accounts made up to 2023-04-30
dot icon24/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon09/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-04-30
dot icon09/01/2024
Cessation of Vincent Maurice Romain Guillaumot as a person with significant control on 2023-05-31
dot icon09/01/2024
Cessation of Denis Pierre Ribon as a person with significant control on 2023-05-31
dot icon09/01/2024
Notification of Natus Manufacturing Limited as a person with significant control on 2023-05-31
dot icon12/06/2023
Notification of Denis Pierre Ribon as a person with significant control on 2023-05-31
dot icon12/06/2023
Notification of Vincent Maurice Romain Guillaumot as a person with significant control on 2023-05-31
dot icon12/06/2023
Cessation of Eamon John Paul Razvi as a person with significant control on 2023-05-31
dot icon08/06/2023
Appointment of Mr David Clarke Milne as a director on 2023-05-31
dot icon07/06/2023
Appointment of Mr Sean David Langan as a director on 2023-05-31
dot icon07/06/2023
Appointment of Mr Douglas Allan Balog as a director on 2023-05-31
dot icon07/06/2023
Termination of appointment of Eamon Razvi as a director on 2023-05-31
dot icon12/04/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon22/03/2023
Total exemption full accounts made up to 2022-07-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTIMA MEDICAL LIMITED

OPTIMA MEDICAL LIMITED is an(a) Active company incorporated on 22/03/1999 with the registered office located at 30a Alan Turing Road, Surrey Research Park, Guildford, Surrey GU2 7AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA MEDICAL LIMITED?

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OPTIMA MEDICAL LIMITED is currently Active. It was registered on 22/03/1999 .

Where is OPTIMA MEDICAL LIMITED located?

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OPTIMA MEDICAL LIMITED is registered at 30a Alan Turing Road, Surrey Research Park, Guildford, Surrey GU2 7AA.

What does OPTIMA MEDICAL LIMITED do?

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OPTIMA MEDICAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for OPTIMA MEDICAL LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.