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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 4
  • 1
    Chadwick, Rachel Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Luetchens, Shawn Curtis
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Bhatia, Ranjeet
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4-5, Park Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Steiger, Peter, Dr
    Ceo born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2014-03-30
    OF - Director → CIF 0
  • 2
    Holmes, Anthony Stephen, Dr
    Ceo born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OPTASIA MEDICAL LIMITED

Previous name
SHV MEDICAL LIMITED - 2011-02-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,272 GBP2021-09-30
5,852 GBP2020-09-30
Property, Plant & Equipment
145 GBP2020-09-30
Fixed Assets
4,272 GBP2021-09-30
5,997 GBP2020-09-30
Debtors
Current
95,003 GBP2021-09-30
74,959 GBP2020-09-30
Cash at bank and in hand
1,154 GBP2021-09-30
1,103 GBP2020-09-30
Current Assets
96,157 GBP2021-09-30
76,062 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-4,795,773 GBP2021-09-30
-4,377,817 GBP2020-09-30
Net Current Assets/Liabilities
-4,699,616 GBP2021-09-30
-4,301,755 GBP2020-09-30
Total Assets Less Current Liabilities
-4,695,344 GBP2021-09-30
-4,295,758 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-30,458 GBP2021-09-30
-39,200 GBP2020-09-30
Net Assets/Liabilities
-4,725,802 GBP2021-09-30
-4,334,958 GBP2020-09-30
Equity
Called up share capital
159,047 GBP2021-09-30
159,047 GBP2020-09-30
Share premium
1,068,252 GBP2021-09-30
1,068,252 GBP2020-09-30
Retained earnings (accumulated losses)
-5,953,101 GBP2021-09-30
-5,562,257 GBP2020-09-30
-5,263,073 GBP2019-10-01
Profit/Loss
-390,844 GBP2020-10-01 ~ 2021-09-30
-299,184 GBP2019-10-01 ~ 2020-09-30
Equity
-4,725,802 GBP2021-09-30
-4,334,958 GBP2020-09-30
Average Number of Employees
62020-10-01 ~ 2021-09-30
62019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
109,470 GBP2021-09-30
109,470 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
105,198 GBP2021-09-30
103,618 GBP2020-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,272 GBP2021-09-30
5,852 GBP2020-09-30
Other Debtors
Current
1,025 GBP2021-09-30
5,462 GBP2020-09-30
Prepayments/Accrued Income
Current
11,706 GBP2021-09-30
20,404 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
82,272 GBP2021-09-30
49,093 GBP2020-09-30
Bank Borrowings
Current
8,400 GBP2021-09-30
2,800 GBP2020-09-30
Other Remaining Borrowings
Current
4,311,573 GBP2021-09-30
4,012,936 GBP2020-09-30
Trade Creditors/Trade Payables
Current
18,123 GBP2021-09-30
41,514 GBP2020-09-30
Taxation/Social Security Payable
Current
64,105 GBP2021-09-30
35,146 GBP2020-09-30
Other Creditors
Current
72,886 GBP2021-09-30
45,108 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
320,686 GBP2021-09-30
240,313 GBP2020-09-30
Creditors
Current
4,795,773 GBP2021-09-30
4,377,817 GBP2020-09-30
Bank Borrowings
Non-current
30,458 GBP2021-09-30
39,200 GBP2020-09-30
Current, Amounts falling due within one year
8,400 GBP2021-09-30
2,800 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
4,319,973 GBP2021-09-30
4,015,736 GBP2020-09-30
Bank Borrowings
Non-current, Between one and two years
8,400 GBP2021-09-30
Non-current, Between two and five year
22,058 GBP2021-09-30
25,200 GBP2020-09-30
Total Borrowings
4,350,431 GBP2021-09-30
4,054,936 GBP2020-09-30
  • OPTASIA MEDICAL LIMITED
    Info
    SHV MEDICAL LIMITED - 2011-02-03
    Registered number 07327556
    icon of addressFrp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-27 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-09
    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.