Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Topcon (Great Britain) Medical Limited
- Incorporated
- 16 October 1980 (46 years)
- Previously known as
- Topcon (Great Britain) Limited (until 1 August 2018)Toposell Limited (until 1 April 1997)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Bert BeugelsdijkAndrew Frank Yorke
- Owned by
- Topcon Europe Medical B.V.
- Accounts type
- Full
- Region
- South East
- Address
- Topcon HouseKennet SideNewburyRG14 5PX
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Beugelsdijk, Bert
Director · Appointed 1 July 2020
Dutch
Born August 1967 (59)
Yorke, Andrew Frank
Director · Appointed 1 July 2011
British
Born May 1961 (65)
Officer history (18 former)
1 July 2024
Resigned Franken, Eric Cornelis Plechelmus as Director
1 April 2023
Resigned Takizawa, Hideyuki as Director
1 July 2020
Resigned Smit, Nicolaas as Director
1 July 2020
Appointed Beugelsdijk, Bert as Director
16 April 2019
Resigned Pratley, Christopher John as Secretary
21 March 2019
Appointed Takizawa, Hideyuki as Director
13 July 2018
4 May 2016
29 April 2016
Resigned Paetz, James Paul as Director
1 April 2014
Appointed Paetz, James Paul as Director
31 March 2014
Resigned Hirayama, Takaaki as Director
1 July 2011
Appointed Franken, Eric Cornelis Plechelmus as Director
1 July 2011
Resigned Korpershoek, Ewout Nicolaas as Director
1 July 2011
Appointed Hirayama, Takaaki as Director
1 July 2011
Resigned Ushiyama, Toshio as Director
1 July 2011
Appointed Yorke, Andrew Frank as Director
10 July 2008
Appointed Korpershoek, Ewout Nicolaas as Director
29 August 2003
Appointed Pratley, Christopher John as Secretary
31 July 2003
Resigned Coles, Michael Geoffrey Scott as Director
19 May 2003
1 August 2002
Appointed Ushiyama, Toshio as Director
1 August 2002
Resigned Iwasaki, Shinji as Director
23 May 2001
16 May 2001
Resigned Wallis, Robert Charles Hedley as Secretary
5 January 2000
Appointed Wallis, Robert Charles Hedley as Secretary
5 January 2000
Resigned Evans, Stephen Timothy as Secretary
26 July 1999
Resigned Moore, Kevin Charles as Director
12 May 1999
Appointed Coles, Michael Geoffrey Scott as Director
15 October 1997
Appointed Iwasaki, Shinji as Director
2 January 1996
2 January 1996
Appointed Evans, Stephen Timothy as Secretary
23 November 1995
Appointed Smit, Nicolaas as Director
29 September 1995
29 September 1995
Resigned Moore, Anne Frances as Secretary
29 September 1995
Resigned Moore, Anne Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Topcon Europe Medical B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap (Comparable With Private Limited Liability Company)
Reg. no. 814458543
Former controllers (1)
29 August 2019
Ceased Eric Plechumus Franken — Has significant influence or control
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 11 March 2026 | Insolvency filing | |||
| 11 March 2026 | Share capital filing | |||
| 11 March 2026 | Statement of capital | |||
| 11 March 2026 | Resolutions |
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