General information

Name:

Optima Medical Ltd

Office Address:

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

Number: 03737869

Incorporation date: 1999-03-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optima Medical came into being in 1999 as a company enlisted under no 03737869, located at GU2 7AA Guildford at 30a Alan Turing Road. It has been in business for 25 years and its last known state is active. This company's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-03-22.

As mentioned in this specific enterprise's directors directory, since 2023 there have been three directors: Douglas B., Sean L. and David M..

Financial data based on annual reports

Company staff

Douglas B.

Role: Director

Appointed: 31 May 2023

Latest update: 16 January 2024

Sean L.

Role: Director

Appointed: 31 May 2023

Latest update: 16 January 2024

David M.

Role: Director

Appointed: 31 May 2023

Latest update: 16 January 2024

People with significant control

Vincent G.
Notified on 31 May 2023
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Denis R.
Notified on 31 May 2023
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Eamon R.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
Company Age

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