Optima Medical Limited. Head office in Guildford. Check Director.

Optima Medical Limited, Guildford

Optima Medical Limited is a private limited company. Situated at 30A Alan Turing Road, Surrey Research Park, Guildford GU2 7AA, the aforementioned 25 years old business was incorporated on 1999-03-22 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this company: Douglas B. (appointed on 31 May 2023), Sean L. (appointed on 31 May 2023), David M. (appointed on 31 May 2023).

About
Name: Optima Medical Limited
Number: 03737869
Incorporation date: 1999-03-22
End of financial year: 31 July


Address:	30a Alan Turing Road Surrey Research Park Guildford GU2 7AA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Vincent G.

31 May 2023 - 31 May 2023

Nature of control:	significiant influence or control

Denis R.

31 May 2023 - 31 May 2023

Nature of control:	significiant influence or control

Eamon R.

6 April 2016 - 31 May 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31
Current Assets	1,070,869	1,662,860
Fixed Assets	1,008,955	1,012,180
Number Shares Allotted	-	1
Shareholder Funds	514,521	720,721
Tangible Fixed Assets	745,626	748,851
Total Assets Less Current Liabilities	1,356,028	1,652,463

The deadline for Optima Medical Limited confirmation statement filing is 2024-04-05. The previous confirmation statement was submitted on 2023-03-22. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Vincent G. that has substantial control or influence. Denis R. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 22nd, March 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 22nd, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 3rd, May 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 8th, April 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 26th, March 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 18th, February 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 9th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 21st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 1st, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 22nd, April 2015 \| annual return
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-24: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 11th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-03-25 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 1st, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 1st, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-01 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 28th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 28th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 2nd, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 2nd, June 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-04-05 - Annual return with full member list filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-04-05 - Annual return with full member list filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 4th, December 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 4th, December 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 23rd, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 23rd, May 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2001-04-23 - Annual return with full member list filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-04-23 - Annual return with full member list filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 2nd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 2nd, January 2001 \| accounts	Free Download (1 page)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000 \| annual return	Free Download (6 pages)

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