Optident Holdings Limited

Active08191403 Private limited company
Incorporated
24 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2025
American
Born November 1980
Director · Appointed 24 December 2021
Italian
Born March 1970 (56)
Director · Appointed 23 December 2021
American
Born April 1961 (65)
Director · Appointed 10 December 2018
British
Born May 1966 (60)
Director · Appointed 4 February 2013
British
Born September 1969 (57)
Officer history (12 former)
29 December 2025
Appointed Murphy, Kelly Ann as Director
5 September 2025
Resigned Siegel, Walter 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
Appointed Redding, Helen Louise as Director
15 December 2015
Resigned Harvey, Charles as Director
4 February 2013
Resigned Butterfield, Kathleen Maria as Director
4 February 2013
Appointed Minowitz, Robert Nathan as Director
4 February 2013
Appointed Harvey, Charles as Director
4 February 2013
Appointed Martin, Adrian Spencer as Director
4 February 2013
Resigned Butterfield, David Anthony as Director
4 February 2013
Resigned Marsh, David Anthony as Director
4 February 2013
Resigned Robertshaw, Tessa as Director
4 February 2013
Appointed Gambold, Simon John as Director
4 February 2013
Resigned Oultram, David Anthony as Director
4 February 2013
Resigned Maloney, John Nigel as Director
20 September 2012
Appointed Oultram, David Anthony as Director
20 September 2012
Appointed Maloney, John Nigel as Director
20 September 2012
Appointed Butterfield, Kathleen Maria as Director
20 September 2012
Appointed Marsh, David Anthony as Director
20 September 2012
Appointed Robertshaw, Tessa as Director
20 September 2012
Appointed Butterfield, David Anthony as Director
24 August 2012
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

Holdings 1

Companies where Optident Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Optident Labline Limited 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 2026Other filing
27 October 2026Accounts for a dormant company27 December 2025
27 August 2026Confirmation statement with no updates23 August 2026
9 January 2026Appointment of a director
Show all recent filings

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