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Optima Medical Limited

Optima Medical Limited is an active company incorporated on 22 March 1999 with the registered office located in Guildford, Surrey. Optima Medical Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737869
Private limited company
Age
26 years
Incorporated 22 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
30a Alan Turing Road
Surrey Research Park
Guildford
Surrey
GU2 7AA
Same address for the past 10 years
Telephone
02030580850
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Global Operations • Irish • Lives in Ireland • Born in Aug 1980
Director • General Manager • Italian • Lives in Italy • Born in Mar 1969
Director • Chief H.R. Officer And Cao - Sensory • American • Lives in United States • Born in Apr 1967
Director • General Counsel • American • Lives in United States • Born in Mar 1963
Natus Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£1.26M
Decreased by £2.32M (-65%)
Turnover
£3.54M
Increased by £3.54M (%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£5.31M
Decreased by £535.47K (-9%)
Total Liabilities
-£1.24M
Decreased by £778.82K (-39%)
Net Assets
£4.07M
Increased by £243.36K (+6%)
Debt Ratio (%)
23%
Decreased by 11.18% (-32%)
Latest Activity
Mr. Cristiano Rizzo Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
David Clarke Milne Resigned
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 9 Apr 2024
Denis Pierre Ribon (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Natus Manufacturing Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Appointment of Mr. Cristiano Rizzo as a director on 26 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Termination of appointment of David Clarke Milne as a director on 14 February 2025
Submitted on 21 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 18 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 24 Apr 2024
Previous accounting period shortened from 31 July 2023 to 30 April 2023
Submitted on 9 Apr 2024
Repayment History
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