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Hoya Surgical Optics GMBH

Hoya Surgical Optics GMBH is an active company incorporated on 1 February 2006 with the registered office located in . Hoya Surgical Optics GMBH was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026632
Overseas company
Age
19 years
Incorporated 1 February 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
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Contact Update Details
Address
10 De-Saint-Exupéry-Strasse
Frankfurt Am Main 60549
Germany
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
John Goltermann Lassen
Director • Managing Director • Danish • Lives in Singapore • Born in Aug 1966
Porus Nariman Khambata
Director • None • Indian • Lives in Singapore • Born in May 1966
Dr Franziska Saeima
Director • Manager • German • Lives in Germany • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £235K (-11%)
Turnover
£65.27M
Increased by £1.58M (+2%)
Employees
174
Increased by 14 (+9%)
Total Assets
£26.88M
Increased by £950K (+4%)
Total Liabilities
-£16.5M
Decreased by £190K (-1%)
Net Assets
£10.38M
Increased by £1.14M (+12%)
Debt Ratio (%)
61%
Decreased by 2.98% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Porus Nariman Khambata Resigned
1 Year 3 Months Ago on 1 Aug 2024
John Goltermann Lassen Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
John Goltermann Lassen Resigned
2 Years 3 Months Ago on 21 Jul 2023
Porus Nariman Khambata Appointed
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Dr Franziska Saeima Appointed
3 Years Ago on 14 Jul 2022
Mads Bjerre Andersen Resigned
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Termination of appointment of Porus Nariman Khambata as a director on 1 August 2024
Submitted on 15 Nov 2024
Appointment of John Goltermann Lassen as a director on 1 August 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Appointment of Porus Nariman Khambata as a director on 21 July 2023
Submitted on 13 Oct 2023
Termination of appointment of John Goltermann Lassen as a director on 21 July 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jun 2023
Termination of appointment of Mads Bjerre Andersen as a director on 14 July 2022
Submitted on 25 May 2023
Appointment of Dr Franziska Saeima as a director on 14 July 2022
Submitted on 25 May 2023
Full accounts made up to 31 March 2021
Submitted on 22 Jun 2022
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Repayment History
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