OpenCompanies

Fairfax Medical Products Limited

Company number
01198814
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1975
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

40 St George's Road
Wimbledon
SW19 4ED

Previous names

  • Fairfax (Dental Equipment) Limited (until 13 Jan 1983)
  • Fairfax Dental Limited (until 1 Apr 2020)

Officers

NameRoleAppointedResigned
DAVASAZ, Marjan Secretary 25 Jan 2010 15 Oct 2019

Control

NameNature of controlNotifiedCeased
Marjan Davasaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021
Marjan Davasaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2020 1 Nov 2021
George Cyril Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Nov 2020
Fairfax Dental (Ireland) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £5,223,553 £1,700,361 0
31 May 2024 £3,693,658 £1,848,858 6
31 Dec 2022 £7,678,097 £5,530,472 6
31 Dec 2021 £8,234,547 £6,909,831 5
31 Dec 2020 £8,043,126 £7,754,024 5
31 Dec 2019 £8,445,341 £8,301,325 0
31 Dec 2018 - £9,350,195 3
31 Dec 2017 £2,775,604 £5,288,353 3
31 Dec 2016 £2,789,664 £5,470,412 3
31 Dec 2015 - - -
31 Dec 2014 £2,326,926 £4,777,984 -
31 Dec 2013 £2,074,175 £4,943,483 -
31 Dec 2012 £1,960,249 £4,530,621 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
30 Jun 1985 - - -

Connections

Companies at the same address

Data