OPTREX LIMITED

Overview

Company Name	OPTREX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00301618
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1935

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTREX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for OPTREX LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026	2 pages	AP03

Mar 12, 2026	Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026	1 pages	TM02

Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Micro company accounts made up to Dec 31, 2024	14 pages	AA

Jun 09, 2025	legacy	236 pages	PARENT_ACC

Jun 09, 2025	legacy	3 pages	GUARANTEE2

Jun 09, 2025	legacy	1 pages	AGREEMENT2

May 16, 2025	Director's details changed for Mr Tamas Toth on May 01, 2025	2 pages	CH01

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Feb 18, 2025	Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025	1 pages	TM01

Feb 18, 2025	Termination of appointment of Brian Fischel as a director on Feb 18, 2025	1 pages	TM01

Feb 18, 2025	Appointment of Mr Russell Taylor as a director on Feb 13, 2025	2 pages	AP01

Feb 18, 2025	Appointment of Mr Tamas Toth as a director on Feb 13, 2025	2 pages	AP01

Sep 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Sep 27, 2024	legacy	235 pages	PARENT_ACC

Sep 27, 2024	legacy	3 pages	GUARANTEE2

Sep 27, 2024	legacy	1 pages	AGREEMENT2

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

Jun 20, 2024	Termination of appointment of James Edward Hodges as a director on Jun 19, 2024	1 pages	TM01

Jun 20, 2024	Termination of appointment of Richard Mark Greensmith as a director on Jun 19, 2024	1 pages	TM01

Jun 20, 2024	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jun 19, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Mr Brian Fischel as a director on Jun 19, 2024	2 pages	AP01

Jun 20, 2024	Appointment of Fabrizia Rodriguez as a director on Jun 19, 2024	2 pages	AP01

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

View All Filings

Who are the officers of OPTREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346333760001
TAYLOR, Russell James Gordon 103-105 Bath Road Slough SL1 3UH Berkshire	Feb 13, 2025		Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1981-6	332481340001
TOTH, Tamas 103-105 Bath Road Slough SL1 3UH Berkshire	Feb 13, 2025		Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Hungarian	1981-8	332480590002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Jan 31, 2006	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270860880001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333352130001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire				193547470001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British		3685210002
WINTER, Derek John 46 High Street Repton DE65 6GF Derby Derbyshire		Dec 18, 1995	Secretary	46 High Street Repton DE65 6GF Derby Derbyshire		British		14659950001
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	171037300001
CLARE, Barry 12 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire		Jan 31, 2003	Director	12 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire		British	1953-6	14686790001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	178833710001
DAVEY, Phillip Hamilton House 1 Dormy Close Bramcote NG9 3DE Nottingham	Jul 05, 1993	Jul 31, 2003	Director	Hamilton House 1 Dormy Close Bramcote NG9 3DE Nottingham		British	1944-9	9186020006
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 05, 2006	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 05, 2006	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	66138060002
EVANS, Peter Jonathan 9 Pinfold Bingham NG13 8ER Nottingham		Jan 04, 1993	Director	9 Pinfold Bingham NG13 8ER Nottingham		British	1952-8	43653670001
FEATHERSTONE, Roland Arthur The Old Rectory HU12 0DD Halsham North Humberside	Jan 31, 2006	Apr 30, 2007	Director	The Old Rectory HU12 0DD Halsham North Humberside		British	1949-10	72536730002
FISCHEL, Brian 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 19, 2024	Feb 18, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1972-12	313659210001
GARDINER, Robert Lyle Redhill House NG22 0BS Maplebeck Nottinghamshire	Mar 15, 2001	Nov 26, 2002	Director	Redhill House NG22 0BS Maplebeck Nottinghamshire		British	1954-8	75418290001
GILBERT, Robert John, Dr 3 Sutton Passeys Crescent Wollaton Park NG8 1BX Nottingham Nottinghamshire	Oct 06, 2005	Jan 31, 2006	Director	3 Sutton Passeys Crescent Wollaton Park NG8 1BX Nottingham Nottinghamshire		British	1956-1	113476480001
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Jun 19, 2024	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	205672130001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020	Jun 19, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
JOHNSON, David Anthony Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	Feb 04, 2008	Nov 01, 2010	Director	Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	England	British	1965-3	127976890001
KAPOOR, Rakesh 18 Charlbury Road OX2 6UU Oxford	Jan 31, 2006	Apr 05, 2006	Director	18 Charlbury Road OX2 6UU Oxford		British	1958-8	78794450003
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	136190480001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	155492700001
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Aug 20, 2019	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Jun 19, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	319976290001
RODRIGUEZ, Fabrizia Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 19, 2024	Feb 18, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	Italian	1982-2	297663280001
SINCLAIR, Jonathan Stuart 57 Hallfields Edwalton NG12 4AA Nottingham	Oct 01, 1997	Mar 28, 2001	Director	57 Hallfields Edwalton NG12 4AA Nottingham		British	1962-1	45080280003
STEAD, David Anthony Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire	Jan 04, 1993	Oct 01, 1997	Director	Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire	England	British	1958-3	92764940001
STONEHAM, Paul Herbert Boots The Chemist Limited D6 1 Thane Road West NG90 1BS Nottingham	Jan 08, 2003	Sep 28, 2005	Director	Boots The Chemist Limited D6 1 Thane Road West NG90 1BS Nottingham		Canadian	1961-11	88691830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTREX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Healthcare (Uk) Limited

Sep 08, 2020

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00261312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rb Holdings (Nottingham) Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04367123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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