Fairfax Medical Products Limited

ActiveConfirmation statement overdue 01198814 Private limited company
Incorporated
3 February 1975 (51 years)
Previously known as
Fairfax Dental Limited (until 1 April 2020)
Fairfax (Dental Equipment) Limited (until 13 January 1983)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Mariam Davasaz
Owned by
Marjan Davasaz
Accounts type
Total exemption full
Region
Greater London
Address
40 St George's Road
Wimbledon
SW19 4ED

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davasaz, Mariam
Director · Appointed 29 November 2020
British
Born June 1975 (51)
Director · Appointed 20 November 2015
British
Born July 1975 (51)
Officer history (5 former)
29 November 2020
Appointed Davasaz, Mariam as Director
15 October 2019
Resigned Davasaz, Marjan as Secretary
24 October 2018
Resigned Kay, George Cyril as Director
20 November 2015
Appointed Davasaz, Marjan as Director
25 January 2010
Appointed Davasaz, Marjan as Secretary
25 January 2010
Resigned Streather, Bruce Godfrey as Secretary
13 December 1999
Appointed Streather, Bruce Godfrey as Secretary
13 December 1999
Resigned Gould, John Charles as Secretary
18 October 1995
Appointed Gould, John Charles as Secretary
28 September 1995
Resigned Allen, Andrew John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (3)
1 November 2021
Ceased Marjan Davasaz — Owns 75–100% of shares
29 November 2020
Ceased George Cyril Kay — Owns 75–100% of shares
21 December 2018
Ceased Fairfax Dental (Ireland) Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£5,223,553
Cash
£1,700,361
Debt Ratio
41%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £8,445,341 £8,043,126 £8,234,547 £7,678,097 £3,693,658 £5,223,553
Balance sheet detail
202520242022202120202019
Fixed Assets£2,999,330£3,185,769£3,297,944£3,117,603£2,916,328£3,002,960
Current Assets£5,888,971£4,158,335£8,108,752£8,969,732£9,589,625£9,277,198
Debtors£2,736,475£994,250£1,137,787£1,033,356£1,146,685£628,488
Cash£1,700,361£1,848,858£5,530,472£6,909,831£7,754,024£8,301,325
Creditors (< 1 year)£3,536,821£3,514,828£3,608,354£3,799,999£4,456,732£3,832,980
Net Current Assets£2,352,150£643,507£4,500,398£5,169,733£5,132,893£5,444,218
Net Assets£5,223,553£3,693,658£7,678,097£8,234,547£8,043,126£8,445,341
Shareholder Funds£5,223,553£3,693,658£7,678,097£8,234,547£8,043,126£8,445,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Previous accounting period shortened
24 July 2026Share capital filing
24 July 2026Insolvency filing
24 July 2026Statement of capital
24 July 2026Resolutions
Show all recent filings

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