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..
| 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 | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30a Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30a, Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA | Director | 31 May 2023 | Active |
| 30a, Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA | Director | 31 May 2023 | Active |
| 30a, Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA | Director | 31 May 2023 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 22 March 1999 | Active |
| 19-20, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD | Secretary | 22 March 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 22 March 1999 | Active |
| 30a, Alan Turing Road, Surrey Research Park, Guildford, England, GU2 7AA | Director | 22 March 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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