OpenRegistry
Companies House/Wimbledon/Company profile

FAIRFAX MEDICAL PRODUCTS LIMITED

Active
01198814·incorporated 1975-02-03

FAIRFAX MEDICAL PRODUCTS LIMITED is an active UK private limited company, incorporated on 3 February 1975 at Companies House (number 01198814; OpenRegistry canonical ID GB-01198814-fairfax-medical-products-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,957 active UK entities in that code and one of 921 active companies registered in Wimbledon, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-02-03
Registered Address
40 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4ED
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FAIRFAX MEDICAL PRODUCTS LIMITED has 1 person with significant control on file:

  • Marjan Davasaz born 1975 resident in United Kingdom, British national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • George Cyril Kay born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fairfax Dental (Ireland) Ltd. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marjan Davasaz born 1975 resident in United Kingdom, British national. Notified 2020-11-29. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FAIRFAX MEDICAL PRODUCTS LIMITED has previously traded as:

  • FAIRFAX DENTAL LIMITED (until 2020-04-01)

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Wimbledon: