Optos Public Limited Company

ActiveSC139953 Public limited company

What Optos Public Limited Company say about themselves

“Optos products give the most complete view of the retina and help with early detection of systemic and ocular disease. Learn about our products here.”

— from optos.com
Incorporated
26 August 1992 (34 years)
Industry
Manufacture of optical precision instruments (26701)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Hiroyoshi Ishiwata
Alexandre Nicolas Montague
Haruhisa Sonoda
Owned by
Nikon Corporation
Accounts type
Full
Region
Scotland
Address
Queensferry House
Carnegie Campus
Dunfermline
KY11 8GR

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Gault, Shareen Bibi
Secretary · Appointed 12 October 2026
Ishiwata, Hiroyoshi
Director · Appointed 1 June 2026
Japanese
Born March 1966 (60)
Montague, Alexandre Nicolas
Director · Appointed 1 June 2026
French
Born September 1973 (53)
Sonoda, Haruhisa
Director · Appointed 1 June 2026
Japanese
Born November 1967
Horie, Masahiro
Director · Appointed 3 April 2023
Japanese
Born October 1968 (58)
O'Donnell, John Edward Francis
Director · Appointed 3 April 2023
Scottish
Born July 1977 (49)
Numako, Masayuki
Director · Appointed 1 September 2021
Japanese
Born January 1971 (55)
Officer history (49 former)
12 October 2026
Appointed Gault, Shareen Bibi as Secretary
12 October 2026
Resigned O'Donnell, John Edward Francis as Secretary
1 June 2026
Appointed Ishiwata, Hiroyoshi as Director
1 June 2026
Appointed Montague, Alexandre Nicolas as Director
1 June 2026
Appointed Sonoda, Haruhisa as Director
1 June 2026
Resigned Omura, Yasuhiro as Director
9 March 2026
Resigned Mccracken, Eric as Secretary
9 March 2026
Appointed O'Donnell, John Edward Francis as Secretary
18 June 2025
Appointed Omura, Yasuhiro as Director
24 April 2025
Resigned Kennedy, Robert Anthony as Director
31 March 2025
Resigned Yamaguchi, Tatsuya as Director
14 January 2025
Appointed Mccracken, Eric as Secretary
14 January 2025
Resigned O'Donnell, John Edward Francis as Secretary
3 April 2023
Appointed O'Donnell, John Edward Francis as Director
3 April 2023
Appointed Horie, Masahiro as Director
3 April 2023
Resigned Lyzun, Quinn Timothy as Director
1 September 2021
Resigned Asai, Masaaki as Director
1 September 2021
Appointed Numako, Masayuki as Director
1 September 2021
Appointed Numako, Masayuki as Director
1 September 2021
Resigned Numako, Masayuki as Director
1 December 2019
Resigned Hamatani, Masato as Director
1 December 2019
Appointed Yamaguchi, Tatsuya as Director
6 January 2017
Appointed Asai, Masaaki as Director
30 September 2016
Resigned Fujino, Masaya as Director
1 June 2016
Resigned Davis, Gordon Roy as Director
1 June 2016
Appointed O'Donnell, John Edward Francis as Secretary
1 June 2016
Appointed Lyzun, Quinn Timothy as Director
1 June 2016
Resigned Kennedy, Robert Anthony as Secretary
4 August 2015
Appointed Hamatani, Masato as Director
30 July 2015
Resigned Shimoda, Osamu as Director
22 May 2015
Appointed Shimoda, Osamu as Director
22 May 2015
Appointed Fujino, Masaya as Director
22 May 2015
Resigned Wilton, Rosalyn Susan as Director
22 May 2015
Resigned Goddard, John Geoffrey as Director
22 May 2015
Resigned Fellner, Peter John, Dr as Director
22 May 2015
Resigned Kehoe, Peter Herbert, Dr as Director
22 May 2015
Resigned Wilson, David Ian as Director
16 October 2013
Appointed Kennedy, Robert Anthony as Director
17 July 2013
Resigned Burdett, Louisa Sachiko as Director
31 May 2013
Resigned Rose, Barry Michael as Director
26 June 2012
Appointed Burdett, Louisa Sachiko as Director
22 June 2012
Resigned Soden, Christine Helen as Director
18 April 2012
Appointed Kennedy, Robert Anthony as Secretary
18 April 2012
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 December 2011
Resigned Mcneil, John Joseph Cunningham as Secretary
31 December 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 June 2011
Appointed Wilson, David Ian as Director
1 June 2011
Appointed Goddard, John Geoffrey as Director
23 February 2011
Resigned Paul, Patrick Robin David as Director
1 October 2010
Appointed Kehoe, Peter Herbert, Dr as Director
30 September 2010
Resigned Glover, Anne Margaret as Director
1 January 2010
Appointed Fellner, Peter John, Dr as Director
31 December 2009
Resigned Padfield, John Malcolm, Dr as Director
1 December 2009
Appointed Soden, Christine Helen as Director
31 August 2009
Resigned Watson, Allan Mark as Director
31 March 2009
Resigned Anderson, Douglas Crombie as Director
31 March 2009
Resigned Hammad, Saad Hassan as Director
31 March 2009
Resigned Guyer, David R, Dr as Director
17 November 2008
Appointed Davis, Gordon Roy as Director
14 November 2008
Resigned Butts, Thomas William as Director
1 February 2008
Appointed Mcneil, John Joseph Cunningham as Secretary
1 February 2008
Resigned Watson, Allan Mark as Secretary
1 August 2007
Appointed Hammad, Saad Hassan as Director
1 August 2007
Appointed Wilton, Rosalyn Susan as Director
30 April 2007
Resigned Stevens, Ian Herbert as Director
18 December 2006
Appointed Butts, Thomas William as Director
30 September 2006
Resigned Sallmard, Stephane as Director
5 May 2006
Appointed Guyer, David R, Dr as Director
27 January 2006
Resigned Sealey, Barry Edward as Director
21 December 2005
Appointed Rose, Barry Michael as Director
21 December 2005
Resigned Gloag, Ann Heron as Director
21 December 2005
Resigned Cairns, David John as Director
21 December 2005
Resigned Rutterford, Michael David as Director
17 November 2005
Appointed Padfield, John Malcolm, Dr as Director
17 December 2003
Appointed Watson, Allan Mark as Secretary
17 December 2003
Appointed Watson, Allan Mark as Director
1 December 2003
Resigned Stevens, Ian Herbert as Secretary
26 September 2001
Appointed Gloag, Ann Heron as Director
1 June 2001
Appointed Sallmard, Stephane as Director
24 September 1998
Resigned Queensferry Secretaries Limited as Corporate Secretary
24 September 1998
Appointed Stevens, Ian Herbert as Director
24 September 1998
Appointed Stevens, Ian Herbert as Secretary
19 March 1998
Appointed Queensferry Secretaries Limited as Corporate Secretary
19 March 1998
Resigned Macphail, Anita as Secretary
1 April 1997
Resigned Queensferry Secretaries Limited as Corporate Secretary
1 April 1997
Appointed Macphail, Anita as Secretary
15 April 1996
Appointed Paul, Patrick Robin David as Director
15 April 1996
Appointed Glover, Anne Margaret as Director
15 April 1996
Resigned Elliot, Gerald Henry, Sir as Director
15 March 1996
Appointed Queensferry Secretaries Limited as Corporate Secretary
15 March 1996
Resigned Stoker, David as Secretary
8 March 1996
Appointed Cairns, David John as Director
8 March 1996
Appointed Elliot, Gerald Henry, Sir as Director
13 February 1996
Resigned Lucas, Roger Albert as Director
7 October 1992
Appointed Stoker, David as Secretary
6 October 1992
Appointed Rutterford, Michael David as Director
6 October 1992
Appointed Sealey, Barry Edward as Director
6 October 1992
Appointed Anderson, Douglas Crombie as Director
6 October 1992
Appointed Lucas, Roger Albert as Director
6 October 1992
Resigned Quill Serve Limited as Corporate Nominee Secretary
6 October 1992
Resigned Quill Form Limited as Corporate Nominee Director
6 October 1992
Resigned Quill Serve Limited as Corporate Nominee Director
26 August 1992
Appointed Quill Serve Limited as Corporate Nominee Secretary
26 August 1992
Appointed Quill Form Limited as Corporate Nominee Director
26 August 1992
Appointed Quill Serve Limited as Corporate Nominee Director

Ownership 1 active

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

Nikon Corporation
Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 5010001008763

Filings 831

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
24 September 2026Full accounts31 March 2026
22 July 2026Confirmation statement with no updates22 July 2026
14 July 2026Appointment of a director
Show all 831 filings

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