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OPTIMA MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Medical Limited. The company was founded 25 years ago and was given the registration number 03737869. The firm's registered office is in GUILDFORD. You can find them at 30a Alan Turing Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIMA MEDICAL LIMITED
Company Number:03737869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30a Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA

Director31 May 2023Active
30a, Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA

Director31 May 2023Active
30a, Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA

Director31 May 2023Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 March 1999Active
19-20, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD

Secretary22 March 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 March 1999Active
30a, Alan Turing Road, Surrey Research Park, Guildford, England, GU2 7AA

Director22 March 1999Active

People with Significant Control

Mr Denis Pierre Ribon
Notified on:31 May 2023
Status:Active
Date of birth:May 1969
Nationality:French
Address:30a, Alan Turing Road, Guildford, GU2 7AA
Nature of control:
  • Significant influence or control
Mr Vincent Maurice Romain Guillaumot
Notified on:31 May 2023
Status:Active
Date of birth:February 1978
Nationality:French
Address:30a, Alan Turing Road, Guildford, GU2 7AA
Nature of control:
  • Significant influence or control
Natus Manufacturing Limited
Notified on:31 May 2023
Status:Active
Country of residence:Ireland
Address:Natus Manufacturing Limited, Ida Business Park, Galway, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eamon John Paul Razvi
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:30a, Alan Turing Road, Guildford, GU2 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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