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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
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Foundation Of The Society Of Retina Specialists
Contact Update Details
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 1 Oct 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Bart Peter Leroy
Director • Medical Doctor And Certified Ophthalmolo • Belgian • Lives in Belgium • Born in Jan 1966
Prof. DR Reinier Otto Schlingemann
Director • Professor Of Ophthalmology • Dutch • Lives in Netherlands • Born in Oct 1960
Prof. DR Nicole Eter
Director • Professor And Chair, Dept. Of Ophthalmol • German • Lives in Germany • Born in Dec 1969
Alistair Laidlaw
Director • None • British • Lives in England • Born in Aug 1962
Dr Edoardo Midena
Director • Ophthalmologist • Italian • Lives in Italy • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euretina Trading Limited
Prof. DR Nicole Eter, Alistair Laidlaw, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £342.74K (-9%)
Turnover
£2.69M
Decreased by £3M (-53%)
Employees
3
Increased by 3 (%)
Total Assets
£7.93M
Increased by £616.4K (+8%)
Total Liabilities
-£1.91M
Increased by £736.96K (+63%)
Net Assets
£6.02M
Decreased by £120.56K (-2%)
Debt Ratio (%)
24%
Increased by 8.05% (+50%)
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Latest Activity
Small Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Ramin Tadayoni Resigned
1 Year 7 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Bart Peter Leroy Appointed
2 Years 2 Months Ago on 5 Oct 2023
Frank Gerhard Holz Resigned
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Dec 2022
Professor Ramin Tadayoni Details Changed
8 Years Ago on 9 Apr 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
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
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Repayment History
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