TOPCON (GREAT BRITAIN) MEDICAL LIMITED
TOPCON HOUSE, KENNET SIDE, NEWBURY RG14 5PX- Active
- Private Limited Company
- Company No. 01522615
- Last Updated: 01 Mar 2024
Company Profile
TOPCON (GREAT BRITAIN) MEDICAL LIMITED was incorporated on Thursday, October 16, 1980 as a Private Limited Company with registered address in NEWBURY. TOPCON (GREAT BRITAIN) MEDICAL LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 44 years and 18 days.
| Name | TOPCON (GREAT BRITAIN) MEDICAL LIMITED |
|---|---|
| Company number | 01522615 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOPCON HOUSE KENNET SIDE NEWBURY RG14 5PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Plechumus Franken Nationality: Dutch |
Dates: Wednesday, June 1, 2016 - Thursday, August 29, 2019
significant influence or control
|
| Topcon Europe Medical B.V. Essebaan 11 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOPCON (GREAT BRITAIN) MEDICAL LIMITED | 16 Oct 1980 |
| TOPCON (GREAT BRITAIN) LIMITED | 01 Aug 2018 |