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Companies/05210925

Optico Limited

Manufacture of medical and dental instruments and supplies · Southminster

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Medone Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-18 · No cessation recorded

Source record 113483494
Show 2 ceased records
AM
Mr Andrea Stanley MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-18

Source record 110030115
DS
Mrs Deborah Elaine SpoonerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-18

Source record 110030116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JM
John MartinCurrent director
Appointed 2024-03-18 · 2 yrs · Company Director
+3 others
BB
Bruce BecksteinCurrent director
Appointed 2024-03-18 · 2 yrs · Company Director
+3 others
Show 6 historical appointments
AM
Andrea MurphyResigned secretaryResigned director
Resigned 2006-11-01 · 17 yrs · Ophthalmic Surgical Instrt Mfr
DS
Deborah SpoonerResigned director
Resigned 2006-11-01 · 17 yrs · Director
CorpWkh Company Services LimitedResigned secretary
Resigned 2004-08-20
CorpWkh Nominees LimitedResigned director
Resigned 2004-08-20
DM
Don MurphyResigned secretary
Resigned 2004-08-20 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active