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Optident Labline Limited

Optident Labline Limited is an active company incorporated on 11 September 1998 with the registered office located in Otley, West Yorkshire. Optident Labline Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03629950
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ground And First Floors, The Engine House
Pegholme Mill, Wharfebank Mills, Ilkley Road
Otley
LS21 3JP
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL
Telephone
01943886836
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patrick Thompson Allen
Director • British • Lives in England • Born in May 1966
Andrea Albertini
Director • Italian • Lives in Italy • Born in Mar 1970
Adrian Spencer Martin
Director • Accountant • British • Lives in England • Born in Sep 1969
Walter Siegel
Director • American • Lives in United States • Born in May 1959
Michael Saul Ettinger
Director • American • Lives in United States • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optident Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 3 more are mutual people.
Active
Optident Holdings Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 3 more are mutual people.
Active
Kent Express Limited
Michael Saul Ettinger, Walter Siegel, and 2 more are mutual people.
Active
Henry Schein Practice Services Ltd
Michael Saul Ettinger, Walter Siegel, and 2 more are mutual people.
Active
Henry Schein UK Holdings Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 2 more are mutual people.
Active
Henry Schein UK Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 2 more are mutual people.
Active
Henry Schein UK Global Holdings Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 2 more are mutual people.
Active
APG Holding Company Limited
Michael Saul Ettinger and Walter Siegel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £89.7K (-100%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£461.61K
Decreased by £29.93K (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£461.61K
Decreased by £29.93K (-6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Walter Siegel Resigned
1 Month Ago on 5 Sep 2025
Andrea Albertini Resigned
5 Months Ago on 24 May 2025
Adrian Spencer Martin Resigned
5 Months Ago on 23 May 2025
Mr David James Dibon Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 3 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Termination of appointment of Walter Siegel as a director on 5 September 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 1 Oct 2025
Termination of appointment of Andrea Albertini as a director on 24 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Adrian Spencer Martin as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Mr David James Dibon as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 3 Nov 2024
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Repayment History
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