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COOPERVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coopervision Limited. The company was founded 26 years ago and was given the registration number 03685161. The firm's registered office is in FAREHAM. You can find them at Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:COOPERVISION LIMITED
Company Number:03685161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director12 July 2018Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director02 October 2017Active
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director29 April 2020Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director02 October 2017Active
Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates,

Director30 May 2012Active
3 Chapel Court, Broughton, SO20 8AD

Secretary15 July 1999Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Secretary03 February 2009Active
Apartment 33, 23 Hulse Road, Southampton, SO15 2QZ

Secretary02 January 2002Active
Flat 2, Mirage, 33 Shore Road, Poole, BH13 7PJ

Secretary01 November 2005Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Secretary31 December 2013Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary17 December 1998Active
1800, Alma Avenue #202, Walnut Creek, United States Of America,

Director01 December 2011Active
3 Chapel Court, Broughton, SO20 8AD

Director15 July 1999Active
34 Spitfire Way, Hamble, Southampton, SO31 4RT

Director01 March 2001Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director03 February 2009Active
Apartment 33, 23 Hulse Road, Southampton, SO15 2QZ

Director12 December 2001Active
29802 High View Circle, San Juan Capistrano, California, Usa, FOREIGN

Director15 July 1999Active
Summer Lodge, The Coach Road, West Tytherley, Salisbury, SP5 1LB

Director15 July 1999Active
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director12 July 2018Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director29 January 2013Active
Flat 2, Mirage, 33 Shore Road, Poole, BH13 7PJ

Director01 November 2005Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director31 January 2017Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director08 April 2002Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director01 December 2011Active
999, Campbell Avenue, Los Altos, United States Of America, CA 94024

Director29 February 2008Active
26343 Esperanza Drive, Los Altos Hills, California, United States Of America,

Director01 November 2005Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director03 February 2009Active
The Crest, Garrison Hill, Droxford, Southampton, United Kingdom, SO32 3QL

Director03 December 2004Active
10 Snow Hill, London, EC1A 2AL

Nominee Director17 December 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Director17 December 1998Active
1775 Spumante Place, Pleasanton, Usa,

Director08 April 2002Active

People with Significant Control

Coopervision (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Delta Park, Concorde Way, Fareham, United Kingdom, PO15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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