Topcon (great Britain) Medical Limited

General information

Name:

Topcon (great Britain) Medical Ltd

Office Address:

Topcon House Kennet Side RG14 5PX Newbury

Number: 01522615

Incorporation date: 1980-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topcon (great Britain) Medical Limited may be found at Topcon House, Kennet Side in Newbury. The company's post code is RG14 5PX. Topcon (great Britain) Medical has been present on the market since the company was registered on 16th October 1980. The company's reg. no. is 01522615. The company has operated under three names. The first listed name, Toposell, was switched on 1st April 1997 to Topcon (great Britain). The current name is used since 2018, is Topcon (great Britain) Medical Limited. This company's classified under the NACE and SIC code 47749, that means Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Its latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-08-31.

The data at our disposal describing this particular company's personnel shows there are three directors: Bert B., Eric F. and Andrew Y. who were appointed on 1st July 2020, 1st July 2011.

  • Previous company's names
  • Topcon (great Britain) Medical Limited 2018-08-01
  • Topcon (great Britain) Limited 1997-04-01
  • Toposell Limited 1980-10-16

Company staff

Bert B.

Role: Director

Appointed: 01 July 2020

Latest update: 21 March 2024

Eric F.

Role: Director

Appointed: 01 July 2011

Latest update: 21 March 2024

Andrew Y.

Role: Director

Appointed: 01 July 2011

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Topcon Europe Medical B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2908Lj Ac Capelle Aan Den Ijssel at Essebaan 11 and was registered as a PSC under the registration number 814458543.

Topcon Europe Medical B.V.
Address: PO BOX 145 Essebaan 11, 2908lj Ac Capelle Aan Den Ijssel, PO Box 145, Netherlands
Legal authority Nederlands Vennootschapsrecht
Legal form Besloten Vennootschap (Comparable With Private Limited Liability Company)
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 814458543
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric F.
Notified on 1 June 2016
Ceased on 29 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
43
Company Age

Similar companies nearby

Closest companies