Menna Overview
Here’s a quick overview of FAIRFAX MEDICAL PRODUCTS LIMITED 👀 — a Wimbledon, London based business that started in 1975.
FAIRFAX MEDICAL PRODUCTS LIMITED
- Company statusactive
- Company No01198814
- Age51 years 5 months Incorporated 3 February 1975
- Officers2
Address
40 St George's Road, Wimbledon, London, SW19 4ED
FAIRFAX MEDICAL PRODUCTS LIMITED is an active company incorporated on 3 February 1975 and based in Wimbledon, London. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 11 Dec 2025
Capital Cancellation Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jul 2024
Capital Cancellation Shares
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Resolution
4 Years Ago on 06 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVASAZ, Mariam | director | Jun 1975 | 29 Nov 2020 |
| DAVASAZ, Marjan | director | Jul 1975 | 20 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marjan Davasaz | Jul 1975 | 01 Nov 2021 |
| Marjan Davasaz | Jul 1975 | 29 Nov 2020 |
| George Cyril Kay | Jun 1930 | 06 Apr 2016 |
| Fairfax Dental (Ireland) Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FAIRFAX MEDICAL PRODUCTS LIMITED 👀 — a Wimbledon, London based business that started in 1975.