Farmigea Ophthalmics Limited ADDLESTONE


Founded in 2015, Farmigea Ophthalmics, classified under reg no. 09794537 is an active company. Currently registered at Dixcart House Addlestone Road KT15 2LE, Addlestone the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 29, 2015 Farmigea Ophthalmics Limited is no longer carrying the name Farmigea Opthalmics.

The company has 2 directors, namely Anthony J., Giuseppe Z.. Of them, Giuseppe Z. has been with the company the longest, being appointed on 25 September 2015 and Anthony J. has been with the company for the least time - from 1 July 2016. As of 28 April 2024, there was 1 ex director - Edward G.. There were no ex secretaries.

Farmigea Ophthalmics Limited Address / Contact

Office Address Dixcart House Addlestone Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09794537
Date of Incorporation Fri, 25th Sep 2015
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Anthony J.

Position: Director

Appointed: 01 July 2016

Giuseppe Z.

Position: Director

Appointed: 25 September 2015

Edward G.

Position: Director

Appointed: 25 September 2015

Resigned: 01 July 2016

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Farmigea Uk Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Anthony J. This PSC owns 25-50% shares. The third one is Anthony J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Farmigea Uk Ltd

88 Wood Street 10th Floor C/O Ibc, London, EC2V 7RS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09206929
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control: 25-50% shares

Anthony J.

Notified on 23 October 2020
Ceased on 22 December 2020
Nature of control: 25-50% shares

Anthony J.

Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control: 25-50% shares

Edward G.

Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control: 25-50% shares

Company previous names

Farmigea Opthalmics December 29, 2015
Fg Ophthalmics November 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 2424 16453 638
Current Assets836 569791 345789 999
Debtors335 382315 785478 443
Net Assets Liabilities-302 482-281 351-184 216
Other Debtors5 5469 8638 647
Property Plant Equipment28665 
Total Inventories495 945471 396 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 8964 1174 182
Administrative Expenses 270 862 
Average Number Employees During Period111
Creditors290 03047 044974 215
Deferred Tax Asset Debtors124 99529 37859 781
Increase From Depreciation Charge For Year Property Plant Equipment 22165
Issue Equity Instruments145 000  
Net Current Assets Liabilities-12 738142 126-184 216
Other Creditors290 030123 007270 915
Other Taxation Social Security Payable82 05873 24577 401
Profit Loss394 630397 629 
Property Plant Equipment Gross Cost4 1824 182 
Total Assets Less Current Liabilities-12 452142 191-184 216
Total Borrowings 123 007 
Trade Creditors Trade Payables424 676228 992625 899
Trade Debtors Trade Receivables204 841276 544410 015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 25, 2023
filed on: 5th, October 2023
Free Download (3 pages)

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