OPTIMA MEDICAL LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
OPTIMA MEDICAL LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
OPTIMA MEDICAL LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OPTIMA MEDICAL LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OPTIMA MEDICAL LIMITED - GUILDFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30A ALAN TURING ROAD
GUILDFORD
SURREY
GU2 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CLARKE MILNE | Apr 1967 | American | Director | 2023-05-31 | CURRENT |
| MR SEAN DAVID LANGAN | Aug 1980 | Irish | Director | 2023-05-31 | CURRENT |
| MR DOUGLAS ALLAN BALOG | Mar 1963 | American | Director | 2023-05-31 | CURRENT |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
| KEVIN JOHN RAZVI | Feb 1965 | British | Secretary | 1999-03-22 UNTIL 2014-03-01 | RESIGNED |
| EAMON RAZVI | Feb 1968 | British | Director | 1999-03-22 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Denis Pierre Ribon | 2023-05-31 - 2023-05-31 | 5/1969 | Guildford Surrey | Significant influence or control |
| Mr Vincent Maurice Romain Guillaumot | 2023-05-31 - 2023-05-31 | 2/1978 | Guildford Surrey | Significant influence or control |
| Natus Manufacturing Limited | 2023-05-31 | Galway H91pd92 | Ownership of shares 75 to 100 percent | |
| Mr Eamon John Paul Razvi | 2016-04-06 - 2023-05-31 | 3/1968 | Guildford Surrey | Ownership of shares 75 to 100 percent |