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Foundation Of The Society Of Retina Specialists

Foundation Of The Society Of Retina Specialists is an active company incorporated on 16 December 2010 with the registered office located in London, City of London. Foundation Of The Society Of Retina Specialists was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07472064
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 16 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 1 Oct 2022 (2 years 11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Ophthalmologist • Italian • Lives in Italy • Born in Dec 1955
Director • Professor And Chair, Dept. Of Ophthalmol • German • Lives in Germany • Born in Dec 1969
Director • Professor Of Ophthalmology • Dutch • Lives in Netherlands • Born in May 1967
Director • Ophthalmologist/Professor Of Ophthalmolo • French • Lives in France • Born in Jan 1970
Director • Ophthalmologist, Medical Doctor • Danish • Lives in Denmark • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Euretina Trading Limited
Alistair Laidlaw, Prof. Anat Loewenstein, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.85M
Decreased by £2.72M (-41%)
Turnover
£5.69M
Increased by £809.3K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Decreased by £780.51K (-10%)
Total Liabilities
-£1.18M
Increased by £328.55K (+39%)
Net Assets
£6.14M
Decreased by £1.11M (-15%)
Debt Ratio (%)
16%
Increased by 5.61% (+54%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Ramin Tadayoni Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Bart Peter Leroy Appointed
1 Year 11 Months Ago on 5 Oct 2023
Frank Gerhard Holz Resigned
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 1 Oct 2022
Professor Ramin Tadayoni Details Changed
8 Years Ago on 9 Apr 2017
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Ramin Tadayoni as a director on 19 April 2024
Submitted on 20 Sep 2024
Second filing for the appointment of Professor Alistair Laidlaw as a director
Submitted on 22 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 29 Dec 2023
Director's details changed for Professor Ramin Tadayoni on 9 April 2017
Submitted on 27 Dec 2023
Appointment of Bart Peter Leroy as a director on 5 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Frank Gerhard Holz as a director on 5 October 2023
Submitted on 24 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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