TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Profile TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Actual on 01.04.2021
Company name
TOPCON (GREAT BRITAIN) MEDICAL LIMITED
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Company number
01522615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
TOPCON HOUSE, KENNET SIDE, BERKSHIRE, NEWBURY, RG14 5PX
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PSC and Officers TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Officers

(as of 19.09.2020)

BEUGELSDIJK, Bert
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: Dutch
Date of birth: August 1967
Role: Director
Occupation: Director Finance
Country of residence: Netherlands
FRANKEN, Eric Cornelis Plechelmus
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: Dutch
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
TAKIZAWA, Hideyuki
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: Topcon House Kennet Side, Newbury, England, RG14 5PX
Nationality: Japanese
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: Japan
YORKE, Andrew Frank
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KORPERSHOEK, Ewout Nicolaas
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Friday, 01 July 2011
Correspondence address: Tuinstraat 3b Leiderdorp, Leiderdorp, Netherlands, 2351 Sh
Nationality: Dutch
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Netherlands
USHIYAMA, Toshio
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 01 July 2011
Correspondence address: Dr Ferran 7-9, Barcelona, 08034, Spain
Nationality: Japanese
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Spain
KORPERSHOEK, Ewout
Status: Not active
Appointed on: Wednesday, 04 May 2016
Resigned on: Friday, 13 July 2018
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: Dutch
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Netherlands
PAETZ, James Paul
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Friday, 29 April 2016
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Usa
MOORE, Anne Frances
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 80 Camden Park, Tunbridge Wells, Kent, TN2 5BB
Role: Secretary
MOORE, Anne Frances
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 80 Camden Park, Tunbridge Wells, Kent, TN2 5BB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Teacher Director
COWLING, Malcolm John
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Monday, 19 May 2003
Correspondence address: 6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS
Role: Secretary
MOORE, Kevin Charles
Status: Not active
Resigned on: Monday, 26 July 1999
Correspondence address: Hatton House London Road, Hurst Green, Etchingham, East Sussex, TN19 7QP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
HIRAYAMA, Takaaki
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: Japanese
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Japan
IWASAKI, Shinji
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Thursday, 01 August 2002
Correspondence address: Noordelyke Dwarsweg Nr 2, Zevenhuizen 2761 Ga, Zuid, Holland
Nationality: Japanese
Date of birth: December 1954
Role: Director
Occupation: Managing Director
COLES, Michael Geoffrey Scott
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Thursday, 31 July 2003
Correspondence address: Castle House, The Green North Warnborough, Hook, Hampshire, RG29 1HG
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Managing Director
WHEELER, Brian Jeremy
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Tuesday, 02 January 1996
Correspondence address: 6 St Georges Road, Brighton, East Sussex, BN2 1EB
Role: Secretary
PRATLEY, Christopher John
Status: Not active
Appointed on: Friday, 29 August 2003
Resigned on: Tuesday, 16 April 2019
Correspondence address: 10 Bucklebury Place, Upper Woolhampton, Reading, Berkshire, RG7 5UD
Nationality: British
Role: Secretary
SMIT, Nicolaas
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Wednesday, 01 July 2020
Correspondence address: Topcon House, Kennet Side, Newbury, Berkshire, RG14 5PX
Nationality: Dutch
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Netherlands
EVANS, Stephen Timothy
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Wednesday, 05 January 2000
Correspondence address: Green Acre Horsegrove Lane, Rotherfield, Crowborough, East Sussex, TN6 3JX
Role: Secretary
WALLIS, Robert Charles Hedley
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 16 May 2001
Correspondence address: The Willows, Kington Road, Kington, Thornbury, Bristol, BS35 1PJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Topcon Europe Medical B.V.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 145 2908lj Ac Capelle Aan Den Ijssel, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Eric Plechumus Franken
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Newbury, Berkshire
Nationality: Dutch
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control