OPTREX LIMITED
Overview
| Company Name | OPTREX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00301618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTREX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPTREX LIMITED located?
| Registered Office Address | 103-105 Bath Road Slough SL1 3UH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTREX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTREX LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for OPTREX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Fischel as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Russell Taylor as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Tamas Toth as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of James Edward Hodges as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Mark Greensmith as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Fischel as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Fabrizia Rodriguez as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Martel as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Who are the officers of OPTREX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 333352130001 | |||||||
| TAYLOR, Russell | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | Business Executive | 332481340001 | ||||
| TOTH, Tamas | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | Hungarian | Business Executive | 332480590001 | ||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | Company Secretary | 9591230004 | |||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270860880001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | 103-105 Bath Road Slough SL1 3UH Berkshire | 193547470001 | |||||||
| RICHARDSON, Elizabeth Anne | Secretary | 103-105 Bath Road Slough SL1 3UH Berkshire | British | 3685210002 | ||||||
| WINTER, Derek John | Secretary | 46 High Street Repton DE65 6GF Derby Derbyshire | British | 14659950001 | ||||||
| ANDERSEN, Henning Lang | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | Svp Financial Planning | 171037300001 | ||||
| CLARE, Barry | Director | 12 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire | British | Director | 14686790001 | |||||
| CLEMENTS, Patrick Norris, Dr | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | Svp Fiscal Services | 178833710001 | ||||
| DAVEY, Phillip | Director | Hamilton House 1 Dormy Close Bramcote NG9 3DE Nottingham | British | Director | 9186020006 | |||||
| DAVIES, Candida Jane | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | Svp Corporate Controller | 171034990001 | ||||
| DAWAR, Manish | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | Indian | Accountant | 139802400002 | ||||
| DAY, Colin Richard | Director | The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | Finance Director | 75847720002 | ||||
| EDWARDS, Simon Jeremy | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | Tax Director | 66138060002 | ||||
| EVANS, Peter Jonathan | Director | 9 Pinfold Bingham NG13 8ER Nottingham | British | Director | 43653670001 | |||||
| FEATHERSTONE, Roland Arthur | Director | The Old Rectory HU12 0DD Halsham North Humberside | British | Director | 72536730002 | |||||
| FISCHEL, Brian | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | American | Gm Reckitt Health | 313659210001 | ||||
| GARDINER, Robert Lyle | Director | Redhill House NG22 0BS Maplebeck Nottinghamshire | British | Chartered Accountant | 75418290001 | |||||
| GILBERT, Robert John, Dr | Director | 3 Sutton Passeys Crescent Wollaton Park NG8 1BX Nottingham Nottinghamshire | British | Director Of Product Supply | 113476480001 | |||||
| GREENSMITH, Richard Mark | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | Group Tax Director | 205672130001 | ||||
| HODGES, James Edward | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Solicitor | 277919780001 | ||||
| JOHNSON, David Anthony | Director | Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside | England | British | Company Director | 127976890001 | ||||
| KAPOOR, Rakesh | Director | 18 Charlbury Road OX2 6UU Oxford | British | Company Director | 78794450003 | |||||
| KEELEY, Martin Spencer | Director | Devenish Road SL5 9PF Sunningdale Kenmore Berkshire | United Kingdom | British | Accountant | 136190480001 | ||||
| MARTEL, Timothy John | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Svp Corporate Controller | 270646150001 | ||||
| MORDAN, William Richard | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | American | Svp Legal And General Counsel | 155492700001 | ||||
| PEACH, Alasdair James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Finance Director | 249111940001 | ||||
| PICKSTONE, Stephen Christopher Andrew | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Finance Director | 319976290001 | ||||
| RODRIGUEZ, Fabrizia | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Italian | Finance Director | 297663280001 | ||||
| SINCLAIR, Jonathan Stuart | Director | 57 Hallfields Edwalton NG12 4AA Nottingham | British | Director | 45080280003 | |||||
| STEAD, David Anthony | Director | Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire | England | British | Finance/Planning Executive | 92764940001 | ||||
| STONEHAM, Paul Herbert | Director | Boots The Chemist Limited D6 1 Thane Road West NG90 1BS Nottingham | Canadian | Managing Director | 88691830002 | |||||
| TIMMIS, Jonathan | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | England | British | Finance Director | 241371800005 |
Who are the persons with significant control of OPTREX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reckitt Benckiser Healthcare (Uk) Limited | Sep 08, 2020 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rb Holdings (Nottingham) Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0