Euretina Trading Limited

Company Name	Euretina Trading Limited
Company Status	Active
Company Number	07479933
Category	Private Limited Company
Incorporation Date	30 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Prof Anat Loewenstein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Israeli
Status	Current
Appointed	18 February 2016(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Director, Department Of Ophthalmology, Tel Aviv Me
Country of Residence	Israel
Correspondence Address	16 Eshkol St. Tel Aviv 69361 Israel

Director Name	Alistair Laidlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Prof Ramin Tadayoni
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	30 September 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ophthalmologist/Professor Of Ophthalmology
Country of Residence	France
Correspondence Address	Service D'Ophtalmologie Hopital Lariboisiere 2 Rue Ambroise Pare 75010 Paris France

Director Name	Prof Martin Sebastian Zinkernagel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Swiss,Australian
Status	Current
Appointed	05 October 2023(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Professor Of Ophthalmology
Country of Residence	Switzerland
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr George William Aylward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Prof Jose Cunha-Vaz
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	President Of The Administratio
Country of Residence	Portugal
Correspondence Address	Abibli Aziuuago De Souta Couta Celas Azinhaga Desanta Comba Coimbra 3000-548

Director Name	Mary D'Ardis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Gisbert Richard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Hamburg/Germany
Correspondence Address	University Eye Clinic Martinistr 52 Hamburg 20246

Director Name	Sebastian Wolf
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Professor For Opthalmology
Country of Residence	Switzerland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Francesco Bandello
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2012(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2017)
Role	Full Professor & Chairman, Dept. Of Ophthalmology
Country of Residence	Italy
Correspondence Address	Via Amedeo D'Aosta 11 20129 Milano Italy

Director Name	Prof Ursula Margarethe Schmidt-Erfurth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2019)
Role	Professor Of Ophthalmology
Country of Residence	Austria
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Prof Jan Van Meurs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2019)
Role	Vitreoretinal Surgeon, Rotterdam Eye Hospital
Country of Residence	Netherlands
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dr Frank Gerhard Holz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2018(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 October 2023)
Role	Ophthalmologist
Country of Residence	Germany
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Foundation Of The Society Of Retina Specialists 100.00% Ordinary

Financials

Year	2014
Turnover	£1,362,941
Net Worth	£1
Cash	£701,050
Current Liabilities	£1,283,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Second filing for the appointment of Professor Alistair Laidlaw as a director (3 pages)
8 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
24 November 2023	Termination of appointment of Frank Gerhard Holz as a director on 5 October 2023 (1 page)
20 November 2023	Appointment of Professor Martin Sebastian Zinkernagel as a director on 5 October 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
12 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
21 November 2022	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 (1 page)
28 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 October 2022 (1 page)
16 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
10 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
21 December 2021	Appointment of Professor Ramin Tadayoni as a director on 30 September 2021 (2 pages)
21 December 2021	Termination of appointment of Sebastian Wolf as a director on 30 September 2021 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
9 February 2021	Appointment of Professor Alistair Laidlaw as a director on 6 September 2019 (2 pages)
9 February 2021	Appointment of Professor Alistair Laidlaw as a director on 6 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2024. (3 pages)
9 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 January 2021	Termination of appointment of Ursula Margarethe Schmidt-Erfurth as a director on 6 September 2019 (1 page)
11 January 2021	Termination of appointment of Jan Van Meurs as a director on 6 September 2019 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
9 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
7 December 2018	Appointment of Dr Frank Gerhard Holz as a director on 19 September 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
31 July 2018	Termination of appointment of Francesco Bandello as a director on 6 September 2017 (1 page)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 April 2016	Appointment of Prof. Anat Loewenstein as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Prof. Anat Loewenstein as a director on 18 February 2016 (2 pages)
1 April 2016	Termination of appointment of Gisbert Richard as a director on 18 February 2016 (1 page)
1 April 2016	Termination of appointment of Gisbert Richard as a director on 18 February 2016 (1 page)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (7 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (19 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (19 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (7 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (7 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Appointment of Professor Ursula Margarethe Schmidt-Erfurth as a director on 27 September 2013 (3 pages)
21 March 2014	Appointment of Professor Usula Margarethe Schmidt-Erfurth as a director (3 pages)
5 March 2014	Appointment of Professor Jan Van Meurs as a director (3 pages)
5 March 2014	Appointment of Professor Jan Van Meurs as a director (3 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (6 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (6 pages)
2 January 2014	Termination of appointment of George Aylward as a director (1 page)
2 January 2014	Termination of appointment of George Aylward as a director (1 page)
30 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 October 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Termination of appointment of Mary D'ardis as a director (2 pages)
21 June 2013	Termination of appointment of Mary D'ardis as a director (2 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
16 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Appointment of Francesco Bandello as a director (2 pages)
12 July 2012	Appointment of Francesco Bandello as a director (2 pages)
25 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Jose Cunha-Vaz as a director (2 pages)
13 January 2012	Termination of appointment of Jose Cunha-Vaz as a director (2 pages)
30 December 2010	Incorporation (47 pages)
30 December 2010	Incorporation (47 pages)

Euretina Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London