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Euretina Trading Limited

Euretina Trading Limited is an active company incorporated on 30 December 2010 with the registered office located in London, City of London. Euretina Trading Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07479933
Private limited company
Age
15 years
Incorporated 30 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Was due on 13 January 2026 (10 days ago)
Last change occurred 9 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 (8 months remaining)
Learn more about Euretina Trading Limited
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 21 Nov 2022 (3 years ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Prof. DR Nicole Eter
Director • Professor And Chair, Dept. Of Ophthalmol • German • Lives in Germany • Born in Dec 1969
Professor Martin Sebastian Zinkernagel
Director • Professor Of Ophthalmology • Swiss,australian • Lives in Switzerland • Born in Dec 1974
Prof Anat Loewenstein
Director • Director, Department Of Ophthalmology, T • Israeli • Lives in Israel • Born in Jul 1959
Foundation Of The Society Of Retina Specialists
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foundation Of The Society Of Retina Specialists
Prof. DR Nicole Eter and Prof Anat Loewenstein 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
£918.66K
Increased by £456.36K (+99%)
Turnover
£2.62M
Decreased by £3M (-53%)
Employees
3
Increased by 3 (%)
Total Assets
£2.91M
Increased by £1.48M (+103%)
Total Liabilities
-£1.45M
Increased by £750.17K (+107%)
Net Assets
£1.46M
Increased by £727.12K (+100%)
Debt Ratio (%)
50%
Increased by 0.88% (+2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Sep 2025
Alistair Laidlaw Resigned
4 Months Ago on 7 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Prof. Dr. Nicole Eter Appointed
1 Year 8 Months Ago on 6 May 2024
Ramin Tadayoni Resigned
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Frank Gerhard Holz Resigned
2 Years 3 Months Ago on 5 Oct 2023
Professor Martin Sebastian Zinkernagel Appointed
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Termination of appointment of Alistair Laidlaw as a director on 7 September 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Prof. Dr. Nicole Eter as a director on 6 May 2024
Submitted on 23 Sep 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 10 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Frank Gerhard Holz as a director on 5 October 2023
Submitted on 24 Nov 2023
Appointment of Professor Martin Sebastian Zinkernagel as a director on 5 October 2023
Submitted on 20 Nov 2023
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Repayment History
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