Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Optima Medical Limited
- Incorporated
- 22 March 1999 (27 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Cristiano RizzoDouglas Allan BalogSean David Langan
- Owned by
- Natus Manufacturing Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30A Alan Turing RoadSurrey Research ParkGuildfordGU2 7AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rizzo, Cristiano, Mr.
Director · Appointed 26 June 2025
Italian
Born March 1969 (57)
Balog, Douglas Allan
Director · Appointed 31 May 2023
American
Born March 1963 (63)
Langan, Sean David
Director · Appointed 31 May 2023
Irish
Born August 1980 (46)
Officer history (5 former)
26 June 2025
Appointed Rizzo, Cristiano, Mr. as Director
14 February 2025
Resigned Milne, David Clarke as Director
31 May 2023
Appointed Balog, Douglas Allan as Director
31 May 2023
Appointed Langan, Sean David as Director
31 May 2023
Appointed Milne, David Clarke as Director
31 May 2023
1 March 2014
22 March 1999
22 March 1999
22 March 1999
22 March 1999
22 March 1999
22 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Natus Manufacturing Limited
Legal person · Notified 31 May 2023
Owns 75–100% of shares
Parent Company
Former controllers (3)
31 May 2023
Ceased Denis Pierre Ribon — Has significant influence or control
31 May 2023
Ceased Vincent Maurice Romain Guillaumot — Has significant influence or control
31 May 2023
Ceased Eamon John Paul Razvi — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 |
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