Topcon (Great Britain) Medical Limited (Companies House Registration Number 01522615) is a private limited company legally formed on 1980-10-16. This firm can be found at Topcon House, Kennet Side, Newbury RG14 5PX. Having undergone a change in 2018-08-01, the previous name this enterprise used was Topcon (Great Britain) Limited. Topcon (Great Britain) Medical Limited is operating under SIC code: 47749 which stands for "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Topcon (great Britain) Medical Limited
Number 01522615
Date of Incorporation: Thu, 16th Oct 1980
End of financial year: 31 March
Address: Topcon House, Kennet Side, Newbury, RG14 5PX
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Bert B. (appointed on 01 July 2020), Eric F. (appointment date: 01 July 2011), Andrew Y. (appointed on 01 July 2011). The official register lists 2 persons of significant control, namely: Topcon Europe Medical B.V. can be reached at Essebaan 11, 2908Lj Ac Capelle Aan Den Ijssel. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eric F. has substantial control or influence.

Directors

People with significant control

Topcon Europe Medical B.V.
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eric F.
1 June 2016 - 29 August 2019
Nature of control: significiant influence or control

Filings

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