Optrex Limited

00301618

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

103-105 BATH ROAD, BERKSHIRE, SL1 3UH

Incorporated 07/06/1935

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Russell James Gordon Taylor

director · Since 13/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Tamas Toth

director · Since 13/02/2025

BUSINESS EXECUTIVE

HUNGARIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Persons with Significant Control

Reckitt Benckiser Healthcare (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 00261312 · Companies House · Limited By Shares

Notified 08/09/2020

Former PSCs

Rb Holdings (Nottingham) Limited

Ceased 08/09/2020

Charges0 outstanding

charge

satisfied

LLOYDS BANK LTD

Created 04/12/1973Registered 19/12/1973Satisfied 27/01/2006

charge

satisfied

NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Created 19/03/1965Registered 23/03/1965Satisfied 27/01/2006