HOYA SURGICAL OPTICS GMBH

Key Data

Status

Active

Company No.

FC026632

Incorporation date

01/02/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/2023)

17/03/2026

Full accounts made up to 2025-03-31

View PDF (81 pages)

04/03/2026

Appointment of Antonio Gianno as a director on 2025-08-01

View PDF (3 pages)

02/03/2026

Termination of appointment of John Goltermann Lassen as a director on 2025-07-31

View PDF (2 pages)

15/11/2024

Appointment of John Goltermann Lassen as a director on 2024-08-01

View PDF (3 pages)

15/11/2024

Termination of appointment of Porus Nariman Khambata as a director on 2024-08-01

View PDF (2 pages)

06/11/2024

Full accounts made up to 2024-03-31

View PDF (73 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (46 pages)

13/10/2023

Termination of appointment of John Goltermann Lassen as a director on 2023-07-21

View PDF (2 pages)

13/10/2023

Appointment of Porus Nariman Khambata as a director on 2023-07-21

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

25/05/2023

Termination of appointment of Mads Bjerre Andersen as a director on 2022-07-14

View PDF (2 pages)

25/05/2023

Appointment of Dr Franziska Saeima as a director on 2022-07-14

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ema, Kenji	Director	07/03/2006 - 31/05/2007	1
Andersen, Mads Bjerre	Director	17/02/2016 - 14/07/2022	-
Lassen, John Goltermann	Director	15/09/2015 - 21/07/2023	-
Lassen, John Goltermann	Director	01/08/2024 - 31/07/2025	-
Beresford, Alan	Director	01/10/2007 - 01/02/2010	2

Persons with Significant Control

No PSC data available.

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Description

About HOYA SURGICAL OPTICS GMBH

HOYA SURGICAL OPTICS GMBH is an(a) Active company incorporated on 01/02/2006 with the registered office located at 10 De-Saint-Exupéry-Strasse, Frankfurt Am Main 60549. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOYA SURGICAL OPTICS GMBH?

HOYA SURGICAL OPTICS GMBH is currently Active. It was registered on 01/02/2006 .

Where is HOYA SURGICAL OPTICS GMBH located?

HOYA SURGICAL OPTICS GMBH is registered at 10 De-Saint-Exupéry-Strasse, Frankfurt Am Main 60549.

What is the latest filing for HOYA SURGICAL OPTICS GMBH?

The latest filing was on 17/03/2026: Full accounts made up to 2025-03-31.