Optimum Technology Surgical Limited

Active04958276 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Kim Patchett
Accounts type
Dormant
Region
East of England
Address
30 The Street
Upper Sheringham
NR26 8AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2003
British
Born March 1954 (72)
Officer history (5 former)
17 October 2023
Resigned Wilton Corporate Services Limited as Corporate Secretary
14 April 2009
Resigned Orchard, David John as Director
26 January 2006
Appointed Wilton Corporate Services Limited as Corporate Secretary
26 January 2006
Resigned Wilton Secretaries Limited as Corporate Secretary
7 September 2004
Appointed Orchard, David John as Director
10 November 2003
Appointed Patchett, Kim as Director
10 November 2003
Appointed Delee, Laura as Director
10 November 2003
Resigned Delee, Laura as Director
10 November 2003
Appointed Wilton Directors Limited as Corporate Director
10 November 2003
Resigned Wilton Directors Limited as Corporate Director
10 November 2003
Appointed Wilton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (2)
6 April 2016
Ceased Optimum Technology Holdings Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Optimum Technology Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
(£39,762,545)
Cash
£2

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£39,762,545) (£39,762,545) (£39,762,545) (£39,762,545) (£39,762,545) (£39,762,545)
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Cash£2£2£2£2
Creditors (< 1 year)£39,745,341£39,745,341
Creditors (> 1 year)£17,206£17,206£17,206£17,206£17,206£17,206
Net Current Assets(£39,745,339)(£39,745,339)(£39,745,339)(£39,745,339)(£39,745,339)(£39,745,339)
Net Assets(£39,762,545)(£39,762,545)(£39,762,545)(£39,762,545)(£39,762,545)(£39,762,545)
Shareholder Funds(£39,762,545)(£39,762,545)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
18 February 2026Accounts for a dormant company30 November 2025
5 November 2025Confirmation statement with no updates4 November 2025
1 April 2025Accounts for a dormant company30 November 2024
4 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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