Euretina Trading Limited LONDON


Founded in 2010, Euretina Trading, classified under reg no. 07479933 is an active company. Currently registered at The Scalpel, 18th Floor EC3M 7AF, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Martin Z., Ramin T. and Alistair L. and others. Of them, Anat L. has been with the company the longest, being appointed on 18 February 2016 and Martin Z. has been with the company for the least time - from 5 October 2023. As of 28 March 2024, there were 9 ex directors - Frank H., Ursula S. and others listed below. There were no ex secretaries.

Euretina Trading Limited Address / Contact

Office Address The Scalpel, 18th Floor
Office Address2 52 Lime Street
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07479933
Date of Incorporation Thu, 30th Dec 2010
Industry Specialists medical practice activities
Industry Activities of conference organisers
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Martin Z.

Position: Director

Appointed: 05 October 2023

Ramin T.

Position: Director

Appointed: 30 September 2021

Alistair L.

Position: Director

Appointed: 06 September 2019

Anat L.

Position: Director

Appointed: 18 February 2016

Frank H.

Position: Director

Appointed: 19 September 2018

Resigned: 05 October 2023

Ursula S.

Position: Director

Appointed: 27 September 2013

Resigned: 06 September 2019

Jan V.

Position: Director

Appointed: 27 September 2013

Resigned: 06 September 2019

Francesco B.

Position: Director

Appointed: 27 January 2012

Resigned: 06 September 2017

Gisbert R.

Position: Director

Appointed: 30 December 2010

Resigned: 18 February 2016

Mary D.

Position: Director

Appointed: 30 December 2010

Resigned: 01 February 2013

Sebastian W.

Position: Director

Appointed: 30 December 2010

Resigned: 30 September 2021

Jose C.

Position: Director

Appointed: 30 December 2010

Resigned: 01 December 2011

George A.

Position: Director

Appointed: 30 December 2010

Resigned: 27 September 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Foundation Of The Society Of Retina Specialists from London, England. The abovementioned PSC is categorised as "a limited by guarantee s.60", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foundation Of The Society Of Retina Specialists

5 Fleet Place, London, EC4M 7RD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee S.60
Country registered England And Wales
Place registered Companies House
Registration number 7472064
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
5th October 2023 - the day director's appointment was terminated
filed on: 24th, November 2023
Free Download (1 page)

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