Website & contact details
- Website
Menicon Limited
- Incorporated
- 21 February 1972 (54 years)
- Previously known as
- David Thomas (Contact Lenses) Limited (until 12 April 2016)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Hideki KogaNicolaas Johannes Adrianus Engelhart
- Owned by
- Menicon Holdings B.V.
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1 Gatelodge CloseRound SpinneyNorthamptonNN3 8RJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Koga, Hideki
Director · Appointed 3 June 2025
Japanese
Born April 1969 (57)
Engelhart, Nicolaas Johannes Adrianus
Director · Appointed 6 June 2024
Dutch
Born May 1969 (57)
Director · Appointed 6 June 2024
British
Born July 1974 (52)
Officer history (25 former)
3 June 2025
Resigned Takeshita, Kenji as Director
3 June 2025
Appointed Koga, Hideki as Director
6 June 2024
Resigned Koga, Hideki as Director
6 June 2024
6 June 2024
6 June 2024
Resigned Ando, Wataru as Director
6 June 2024
Appointed Engelhart, Nicolaas Johannes Adrianus as Director
6 June 2024
Appointed Takeshita, Kenji as Director
13 June 2023
Resigned Watanabe, Motonari as Director
6 June 2022
Appointed Ando, Wataru as Director
4 June 2019
Appointed Watanabe, Motonari as Director
4 June 2019
Resigned Ohta, Akinori as Director
30 June 2017
Resigned Rolfe, Peter Francis as Director
30 June 2016
Resigned Browne, Doreen as Director
7 June 2016
Resigned Murakami, Hiroshi as Director
7 June 2016
Resigned Oguchi, Toshiyuki as Director
7 June 2016
Appointed Koga, Hideki as Director
7 June 2016
Appointed Ohta, Akinori as Director
19 June 2015
Appointed Oguchi, Toshiyuki as Director
19 June 2015
Resigned Yoneda, Shizuya as Director
19 June 2015
Resigned Fukimbara, Mamoru as Director
19 June 2015
Appointed Murakami, Hiroshi as Director
24 June 2013
Appointed Fukimbara, Mamoru as Director
24 June 2013
Resigned Oguchi, Toshiyuki as Director
24 June 2013
Appointed Yoneda, Shizuya as Director
24 June 2013
Resigned Diep, Anatole as Director
10 August 2012
Resigned Avery, Graham Jonathan as Director
20 July 2012
Appointed Diep, Anatole as Director
1 July 2012
Resigned Jacobson, Jonathan as Director
1 July 2012
Resigned Matsushima, Toshio as Director
1 July 2012
Resigned Martin Tamargo, Manuel Angel as Director
29 March 2012
31 January 2012
Resigned Browne, Doreen as Secretary
21 July 2011
Appointed Oguchi, Toshiyuki as Director
21 July 2011
Resigned Fukimbara, Mamoru as Director
21 July 2011
Resigned Kamita, Kazuo as Director
21 July 2011
Appointed Martin Tamargo, Manuel Angel as Director
20 November 2009
Appointed Fukimbara, Mamoru as Director
20 November 2009
Appointed Kamita, Kazuo as Director
20 November 2009
Appointed Jacobson, Jonathan as Director
20 November 2009
Appointed Matsushima, Toshio as Director
18 October 2007
Resigned Thomas, David William as Director
1 November 2004
Appointed Avery, Graham Jonathan as Director
1 November 2004
Appointed Rolfe, Peter Francis as Director
18 September 2003
Appointed Browne, Doreen as Director
2 November 2000
2 November 2000
Resigned Thomas, Freda Pearl Louise as Director
29 October 1996
Resigned Thomas, Freda Pearl Louise as Secretary
29 October 1996
Appointed Browne, Doreen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Menicon Holdings B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Holdings 3
Companies where Menicon Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £2,030,643
- Employees
- 65
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £285,859 | £255,003 | £290,281 | £302,858 | £322,471 | £603,166 |
| Current Assets | £5,381,929 | £4,553,576 | £4,363,007 | £4,452,702 | £4,125,927 | £4,709,194 |
| Debtors | £2,428,945 | £1,685,175 | £1,614,495 | £1,690,680 | £1,062,265 | £1,413,853 |
| Cash | £2,030,643 | £1,809,755 | £1,736,034 | £1,827,610 | £2,178,920 | £2,323,982 |
| Creditors (< 1 year) | £1,368,003 | £1,319,726 | £1,567,363 | £1,146,720 | £967,788 | £1,262,156 |
| Net Current Assets | £4,013,926 | £3,233,850 | £2,795,644 | £3,305,982 | £3,158,139 | £3,447,038 |
| Shareholder Funds | £4,299,785 | £3,488,853 | £3,085,925 | £3,608,840 | £3,480,610 | £4,050,204 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 19 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 9 June 2025 | Appointment of a director |
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