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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
Compulsory strike-off was discontinued 1 month ago
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
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1969
Director • Irish • Lives in Ireland • Born in Aug 1980
Director • American • Lives in United States • Born in Mar 1963
Natus Manufacturing Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.95M
Increased by £1.69M (+134%)
Turnover
£5.21M
Increased by £1.67M (+47%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£7.24M
Increased by £1.93M (+36%)
Total Liabilities
-£2.84M
Increased by £1.6M (+129%)
Net Assets
£4.4M
Increased by £328.61K (+8%)
Debt Ratio (%)
39%
Increased by 15.88% (+68%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr. Cristiano Rizzo Appointed
6 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Apr 2025
David Clarke Milne Resigned
11 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 4 Feb 2025
Accounting Period Shortened
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Appointment of Mr. Cristiano Rizzo as a director on 26 June 2025
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
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
Repayment History
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