Optident Labline Limited

Active03629950 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Dormant
Region
Yorkshire
Address
Ground And First Floors
The Engine House
Pegholme Mill
Wharfebank Mills
Ilkley Road
Otley
LS21 3JP

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2025
American
Born November 1980
Dibon, David James
Director · Appointed 23 May 2025
French
Born April 1971 (55)
Director · Appointed 23 December 2021
American
Born April 1961 (65)
Director · Appointed 10 December 2018
British
Born May 1966 (60)
Officer history (12 former)
29 December 2025
Appointed Murphy, Kelly Ann as Director
5 September 2025
Resigned Siegel, Walter as Director
24 May 2025
Resigned Albertini, Andrea as Director
23 May 2025
Resigned Martin, Adrian Spencer as Director
23 May 2025
Appointed Dibon, David James 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 Secretary
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 Minowitz, Robert Nathan as Director
4 February 2013
Appointed Martin, Adrian Spencer as Director
4 February 2013
Resigned Butterfield, David Anthony as Director
4 February 2013
Appointed Gambold, Simon John as Director
4 February 2013
Appointed Harvey, Charles as Director
11 September 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 September 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 September 1998
Appointed Butterfield, David Anthony as Director
11 September 1998
Appointed Butterfield, Timothy Robert as Secretary
11 September 1998
Appointed Butterfield, Timothy Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 11584480

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Henry Schein Europe Limited Owns 75–100% of shares
Henry Schein UK Holdings Limited Owns 75–100% of shares
B.A. International Limited Owns 75–100% of shares
CB Healthcare Consulting Ltd Owns 75–100% of shares
DE Healthcare Limited Owns 75–100% of shares
Henry Schein Limited Owns 75–100% of shares
Henry Schein Practice Services Ltd Owns 75–100% of shares
Kent Express Limited Owns 75–100% of shares
Optident Holdings Limited Owns 75–100% of shares
Optident Labline Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts for a dormant company27 December 2025
17 February 2026Confirmation statement with no updates6 February 2026
9 January 2026Appointment of a director
13 October 2025Termination of appointment of a director
Show all recent filings

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