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
    Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Mr Kim Patchett
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Delee, Laura
    Corporate & Trust Assistant born in May 1983
    Individual (18 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Orchard, David John
    Solicitor born in December 1953
    Individual (9 offsprings)
    Officer
    2004-09-07 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    26, Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,484,457 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2003-11-10 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 5
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Director → CIF 0
  • 6
    26 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
parent relation
Company in focus

OPTIMUM TECHNOLOGY SURGICAL LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Current Assets
2 GBP2023-11-30
2 GBP2022-11-30
Net Current Assets/Liabilities
-39,745,339 GBP2023-11-30
-39,745,339 GBP2022-11-30
Total Assets Less Current Liabilities
-39,745,339 GBP2023-11-30
-39,745,339 GBP2022-11-30
Net Assets/Liabilities
-39,762,545 GBP2023-11-30
-39,762,545 GBP2022-11-30
Equity
Called up share capital
2,920,002 GBP2023-11-30
2,920,002 GBP2022-11-30
Retained earnings (accumulated losses)
-42,682,547 GBP2023-11-30
-42,682,547 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,213 GBP2023-11-30
3,213 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,213 GBP2023-11-30
3,213 GBP2022-11-30
Trade Creditors/Trade Payables
Current
37,986,848 GBP2023-11-30
37,986,848 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,716,668 GBP2023-11-30
1,716,668 GBP2022-11-30
Amounts owed to directors
Current
41,825 GBP2023-11-30
41,825 GBP2022-11-30

  • OPTIMUM TECHNOLOGY SURGICAL LIMITED
    Info
    Registered number 04958276
    30 The Street, Upper Sheringham, Norfolk NR26 8AD
    Private Limited Company incorporated on 2003-11-10 (21 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.