Menna Overview
Here’s a quick overview of OPTIMA MEDICAL LIMITED 👀 — a Guildford, Surrey based business that started in 1999.
OPTIMA MEDICAL LIMITED
- Company statusactive
- Company No03737869
- Age27 years 4 months Incorporated 22 March 1999
- Officers3
Address
30a Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7AA
OPTIMA MEDICAL LIMITED is an active company incorporated on 22 March 1999 and based in Guildford, Surrey. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Memorandum Articles
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALOG, Douglas Allan | director | Mar 1963 | 31 May 2023 |
| LANGAN, Sean David | director | Aug 1980 | 31 May 2023 |
| RIZZO, Cristiano, Mr. | director | Mar 1969 | 26 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Denis Pierre Ribon | May 1969 | 31 May 2023 |
| Mr Vincent Maurice Romain Guillaumot | Feb 1978 | 31 May 2023 |
| Natus Manufacturing Limited | 31 May 2023 | |
| Mr Eamon John Paul Razvi | Mar 1968 | 06 Apr 2016 |
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Here’s a quick overview of OPTIMA MEDICAL LIMITED 👀 — a Guildford, Surrey based business that started in 1999.