Register entry · No. 03737869
OPTIMA MEDICAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £2,951,952 to £1,018,030 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Mar 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
30A ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AA
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- OPTIMA MEDICAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £6,695,528 | — | £1,018,030 | £2,257,385 | 21 |
| 31 Dec 2024 * | £5,209,205 | — | £2,951,952 | £4,401,125 | 10 |
* From the following year's accounts (prior-year figures).
Public contracts
7 contracts won
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Birmingham Women's and Children's NHS Foundation Trust
Waiver - BWC_RQ3 - 06808 - Optima Medical - Medical Equipment Renewal
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CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST
Comprehensive Service Contract
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University Hospitals Birmingham NHS Foundation Trust
Capital Purchase of EMG and EEG Machines
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UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST
Provision of EEG Electrodes
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HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST
SERVICEMAINTENANCEOF NEUROPHYSIOLOGYEQUIPMENT
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Birmingham & Solihull Mental Health Foundation Trust
Yearly maintenance contract for EEG equipment - Optima Medical
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YORK TEACHING HOSPITAL FACILITIES MANAGEMENT LLP
Maintenance of XLTEC and Viking EDX2
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sean David Langan Vice President, Global Operations | Director | 31 May 2023 | — | August 1980 | Irish · Ireland |
| Douglas Allan Balog General Counsel | Director | 31 May 2023 | — | March 1963 | American · United States |
| Cristiano Rizzo General Manager | Director | 26 Jun 2025 | — | March 1969 | Italian · Italy |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Natus Manufacturing Limited legal person | Ownership of shares 75 to 100 percent | 31 May 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OPTIMA MEDICAL LIMITED still trading?
The register shows OPTIMA MEDICAL LIMITED as active.
What does OPTIMA MEDICAL LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was OPTIMA MEDICAL LIMITED set up?
It was incorporated on 22 March 1999.
When are OPTIMA MEDICAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is OPTIMA MEDICAL LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs OPTIMA MEDICAL LIMITED?
OPTIMA MEDICAL LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House