UKBizDB.co.uk

COOPERVISION MANUFACTURING LIMITED

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

This company is commonly known as Coopervision Manufacturing Limited. The company was founded 32 years ago and was given the registration number 02737396. 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 MANUFACTURING LIMITED
Company Number:02737396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46900 - Non-specialised wholesale trade

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, United Kingdom, PO15 5RL

Director29 January 2013Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director02 October 2017Active
62 Bodycoats Road, Chandlers Ford, Eastleigh, SO53 2HB

Secretary16 August 2004Active
Apartment 33, 23 Hulse Road, Southampton, SO15 2QZ

Secretary28 February 2002Active
85 Ravensmede Way, Chiswick, London, W4 1TQ

Secretary31 May 2001Active
Hazleton Grange, Hazleton, Cheltenham, GL54 4EB

Secretary04 August 1993Active
Flat 2, Mirage, 33 Shore Road, Poole, BH13 7PJ

Secretary01 November 2005Active
47 Eveleigh Road, Portsmouth, PO6 1DJ

Secretary06 November 2008Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Secretary01 September 1992Active
Treetops, Woodside, Fetcham, KT22 9SS

Secretary31 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 1992Active
1800, Alma Avenue #202, Walnut Creek, United States Of America, 94596

Director01 December 2011Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director27 January 2015Active
143 Cranbourne Park, Hedge End, Southampton, SO30 0NZ

Director01 December 2007Active
5 The Ridgway, Mount Ararat Road, Richmond, TW10 6PR

Director06 August 1993Active
Corner Cottage, Welland Rise, Market Harborough, LE16 9UD

Director08 March 1999Active
Amberley Tudor Close, Great Bookham, KT23 3DP

Director28 January 1994Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

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

Director28 February 2002Active
85 Ravensmede Way, Chiswick, London, W4 1TQ

Director31 May 2001Active
29802 High View Circle, San Juan Capistrano, California, Usa, FOREIGN

Director28 February 2002Active
27 Endeavour, Hythe Marina Village Hythe, Southampton, SO45 6DX

Director01 September 1992Active
Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director12 July 2018Active
Stonehill House, 81 Guildford Road, Bagshot, GU19 5NS

Director01 September 1992Active
Hazleton Grange, Hazleton, Cheltenham, GL54 4EB

Director04 August 1993Active
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
Westways, Tintagel Road Finchampstead, Wokingham, RG40 3JJ

Director01 February 1996Active
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

Director28 February 2002Active
Pitch Place Farm, Thursley, Godalming, GU8 6QW

Director23 February 1999Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director06 November 2008Active
Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director01 December 2011Active

People with Significant Control

Coopervision (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delta Park, Concorde Way, Fareham, England, 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)

Copyright © 2025. All rights reserved.