Optident Limited

Active01880816 Private limited company

Incorporated: 28 January 1985 (41 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Kelly Ann Murphy
David James Dibon
Victoria Elizabeth Goodall
all 6 directors
Owned by: Optident Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Ground And First Floors
The Engine House
Pegholme Mill
Wharfebank Mills
Ilkley Road
Otley
LS21 3JP

Website & contact details

Group website: optident.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 27 December 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 6 active

Officer details are public data from the Companies House register.

Murphy, Kelly Ann

Director · Appointed 29 December 2025

Also at Henry Schein Practice Services Ltd, Optident Holdings Limited, Optident Labline Limited · more companies

American

Born November 1980

Dibon, David James

Director · Appointed 14 May 2025

French

Born April 1971 (55)

Goodall, Victoria Elizabeth

Director · Appointed 14 May 2025

Also at Henry Schein Practice Services Ltd, Henry Schein UK Holdings Limited, Kent Express Limited

British

Born April 1979 (47)

Botha, Yolinda Franciska

Director · Appointed 14 May 2025

Also at Henry Schein Practice Services Ltd, Henry Schein UK Holdings Limited, Kent Express Limited · more companies

South African

Born May 1978 (48)

Ettinger, Michael Saul

Director · Appointed 23 December 2021

Also at Optident Holdings Limited, Henry Schein One UK Limited, Henry Schein Practice Services Ltd · more companies

American

Born April 1961 (65)

Allen, Patrick Thompson

Director · Appointed 10 December 2018

Also at Optident Holdings Limited, Henry Schein Practice Services Ltd, Optident Labline Limited · more companies

British

Born May 1966 (60)

Officer history (18 former)

29 December 2025

Appointed Murphy, Kelly Ann as Director

5 September 2025

Resigned Siegel, Walter as Director

14 May 2025

Appointed Dibon, David James as Director

14 May 2025

Appointed Goodall, Victoria Elizabeth as Director

14 May 2025

Appointed Botha, Yolinda Franciska as Director

14 May 2025

Resigned Albertini, Andrea as Director

14 May 2025

Resigned Martin, Adrian Spencer as Director

29 June 2022

Resigned Redding, Helen Louise as Director

31 December 2021

Resigned Minowitz, Robert Nathan as Director

24 December 2021

Appointed Albertini, Andrea as Director

24 December 2021

Appointed Siegel, Walter as Director

23 December 2021

Appointed Ettinger, Michael Saul as Director

11 November 2020

Resigned Butterfield, Timothy Robert as Director

21 December 2018

Resigned Gambold, Simon John as Director

10 December 2018

Appointed Allen, Patrick Thompson as Director

15 December 2015

Resigned Harvey, Charles as Director

15 December 2015

Appointed Redding, Helen Louise as Director

4 February 2013

Appointed Martin, Adrian Spencer as Director

4 February 2013

Resigned Robertshaw, Tessa as Director

4 February 2013

Appointed Gambold, Simon John as Director

4 February 2013

Appointed Harvey, Charles as Director

4 February 2013

Resigned Maloney, John Nigel as Director

4 February 2013

Resigned Butterfield, David Anthony as Director

4 February 2013

Resigned Marsh, David Anthony as Secretary

4 February 2013

Resigned Butterfield, Kathleen Maria as Director

4 February 2013

Appointed Minowitz, Robert Nathan as Director

4 February 2013

Resigned Oultram, David Anthony as Director

4 February 2013

Resigned Marsh, David Anthony as Director

1 March 2004

Appointed Maloney, John Nigel as Director

29 May 2003

Resigned Shackleton, Timothy Robert as Secretary

29 May 2003

Resigned Shackleton, Timothy Robert as Director

21 January 2003

Appointed Marsh, David Anthony as Secretary

1 January 2000

Appointed Marsh, David Anthony as Director

1 January 2000

Appointed Oultram, David Anthony as Director

1 January 2000

Appointed Shackleton, Timothy Robert as Secretary

1 January 2000

Resigned Butterfield, Kathleen Maria as Secretary

1 January 2000

Appointed Shackleton, Timothy Robert as Director

1 July 1993

Appointed Robertshaw, Tessa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Optident Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 08191403

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Other filing
27 October 2026	Accounts filing
27 October 2026	Other filing
27 October 2026	Audit exemption subsidiary accounts	27 December 2025
23 February 2026	Confirmation statement with no updates	8 February 2026