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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Patchett, Kim
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ now
    OF - Director → CIF 0
    Mr Kim Patchett
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Delee, Laura
    Corporate & Trust Assistant born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Orchard, David John
    Solicitor born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    icon of address26, Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,785,951 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Director → CIF 0
  • 5
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ 2023-10-17
    PE - Secretary → CIF 0
  • 6
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2003-11-10 ~ 2006-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM TECHNOLOGY SURGICAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
22190 - Manufacture Of Other Rubber Products
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Net Current Assets/Liabilities
-39,745,339 GBP2024-11-30
-39,745,339 GBP2023-11-30
Total Assets Less Current Liabilities
-39,745,339 GBP2024-11-30
-39,745,339 GBP2023-11-30
Creditors
Non-current
-17,206 GBP2024-11-30
-17,206 GBP2023-11-30
Net Assets/Liabilities
-39,762,545 GBP2024-11-30
-39,762,545 GBP2023-11-30
Equity
Called up share capital
2,920,002 GBP2024-11-30
2,920,002 GBP2023-11-30
Retained earnings (accumulated losses)
-42,682,547 GBP2024-11-30
-42,682,547 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,213 GBP2024-11-30
3,213 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,213 GBP2024-11-30
3,213 GBP2023-11-30
Trade Creditors/Trade Payables
Current
37,986,848 GBP2024-11-30
37,986,848 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,716,668 GBP2024-11-30
1,716,668 GBP2023-11-30
Amounts owed to directors
Current
41,825 GBP2024-11-30
41,825 GBP2023-11-30

  • OPTIMUM TECHNOLOGY SURGICAL LIMITED
    Info
    Registered number 04958276
    icon of address30 The Street, Upper Sheringham, Norfolk NR26 8AD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.