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FARMIGEA OPHTHALMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farmigea Ophthalmics Limited. The company was founded 8 years ago and was given the registration number 09794537. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:FARMIGEA OPHTHALMICS LIMITED
Company Number:09794537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director01 July 2016Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director25 September 2015Active
Hillbrow House, Hillbrow Road, Esher, United Kingdom, KT10 9NW

Director25 September 2015Active

People with Significant Control

Mr Anthony Charles John
Notified on:23 October 2020
Status:Active
Date of birth:July 1955
Nationality:British
Address:Dixcart House, Addlestone Road, Addlestone, KT15 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Farmigea Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:88 Wood Street 10th Floor, C/O Ibc, London, United Kingdom, EC2V 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Charles John
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Dixcart House, Addlestone Road, Addlestone, KT15 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward John Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Dixcart House, Addlestone Road, Addlestone, KT15 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Change person director company with change date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-15Persons with significant control

Notification of a person with significant control statement.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Capital

Capital allotment shares.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Capital

Capital allotment shares.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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