TOPCON (GREAT BRITAIN) MEDICAL LIMITED

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

This company is commonly known as Topcon (great Britain) Medical Limited. The company was founded 44 years ago and was given the registration number 01522615. The firm's registered office is in NEWBURY. You can find them at Topcon House, Kennet Side, Newbury, Berkshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name	:	TOPCON (GREAT BRITAIN) MEDICAL LIMITED
Company Number	:	01522615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address	:	Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	01 July 2020	Active
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	01 July 2011	Active
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	01 July 2011	Active
6 Beech Road, Purley On Thames, Reading, RG8 8DS	Secretary	23 May 2001	Active
Green Acre Horsegrove Lane, Rotherfield, Crowborough, TN6 3JX	Secretary	02 January 1996	Active
80 Camden Park, Tunbridge Wells, TN2 5BB	Secretary	-	Active
10 Bucklebury Place, Upper Woolhampton, Reading, RG7 5UD	Secretary	29 August 2003	Active
The Willows, Kington Road, Kington, Thornbury, BS35 1PJ	Secretary	05 January 2000	Active
6 St Georges Road, Brighton, BN2 1EB	Secretary	29 September 1995	Active
Castle House, The Green North Warnborough, Hook, RG29 1HG	Director	12 May 1999	Active
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	01 July 2011	Active
Noordelyke Dwarsweg Nr 2, Zevenhuizen 2761 Ga, Zuid, Holland,	Director	15 October 1997	Active
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	04 May 2016	Active
Tuinstraat 3b, Leiderdorp, Leiderdorp, Netherlands,	Director	10 July 2008	Active
80 Camden Park, Tunbridge Wells, TN2 5BB	Director	-	Active
Hatton House London Road, Hurst Green, Etchingham, TN19 7QP	Director	-	Active
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	01 April 2014	Active
Topcon House, Kennet Side, Newbury, RG14 5PX	Director	23 November 1995	Active
Topcon House, Kennet Side, Newbury, England, RG14 5PX	Director	21 March 2019	Active
Dr Ferran 7-9, Barcelona, 08034, Spain,	Director	01 August 2002	Active

People with Significant Control

Mr Eric Plechumus Franken
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Dutch
Address	:	Topcon House, Newbury, RG14 5PX
Nature of control	:	Significant influence or control

Topcon Europe Medical B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	PO BOX 145, Essebaan 11, 2908lj Ac Capelle Aan Den Ijssel, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement