ALCON LABORATORIES (U.K.) LIMITED

Key Data

Status

Active

Company No.

00968373

Incorporation date

15/12/1969

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1969)

09/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

18/04/2024

Appointment of Ms Olga Kostetskaya as a director on 2024-04-12

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Michael Christopher Turner as a director on 2024-02-28

View PDF (1 pages)

16/08/2023

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/05/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

26/10/2021

Termination of appointment of Chantelle Cook as a director on 2021-10-01

View PDF (1 pages)

26/10/2021

Appointment of Mr Michael Christopher Turner as a director on 2021-10-01

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Ms Rebecca Weston as a secretary on 2021-01-21

View PDF (2 pages)

29/01/2021

Termination of appointment of Sinan Kaya as a secretary on 2021-01-21

View PDF (1 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

27/07/2020

Appointment of Mrs Chantelle Cook as a director on 2020-07-06

View PDF (2 pages)

14/07/2020

Appointment of Mr Xavier Romeu as a director on 2020-07-06

View PDF (2 pages)

08/07/2020

Termination of appointment of Harriet Gower Isaac as a director on 2020-07-06

View PDF (1 pages)

08/07/2020

Termination of appointment of Ian Howard Bell as a director on 2020-07-06

View PDF (1 pages)

08/07/2020

Termination of appointment of Franco Colombo as a director on 2020-07-06

View PDF (1 pages)

08/07/2020

Termination of appointment of Cheryl Tsu Lynn Khoo as a secretary on 2020-05-31

View PDF (1 pages)

08/07/2020

Appointment of Mr Sinan Kaya as a secretary on 2020-07-06

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

02/03/2020

Register inspection address has been changed from C/O Novartis Pharmaceuticals Uk Limited 200 Frimley Business Park Frimley Camberley Surrey GU16 7SR United Kingdom to Park View Riverside Way Camberley Surrey GU15 3YL

View PDF (1 pages)

02/03/2020

Register(s) moved to registered office address Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

View PDF (1 pages)

03/12/2019

Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2019-12-03

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/04/2019

Appointment of Mr Roy Lindsay Allen Henry as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Appointment of Ms Harriet Gower Isaac as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Appointment of Mr Franco Colombo as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Termination of appointment of Oriane Fanny Lacaze as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

Termination of appointment of Edward Joseph Fowler as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

Termination of appointment of Haseeb Ahmad as a director on 2019-04-09

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/06/2018

Appointment of Ms Cheryl Tsu Lynn Khoo as a secretary on 2018-06-14

View PDF (2 pages)

14/06/2018

Termination of appointment of Roy Lindsay Allen Henry as a secretary on 2018-06-14

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/06/2017

Appointment of Mr Roy Lindsay Allen Henry as a secretary on 2017-06-22

View PDF (2 pages)

22/06/2017

Termination of appointment of Nicola Karen Maxted as a secretary on 2017-06-22

View PDF (1 pages)

15/03/2017

Appointment of Haseeb Ahmad as a director on 2017-03-08

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/09/2016

Appointment of Mr Edward Joseph Fowler as a director on 2016-09-27

View PDF (2 pages)

20/09/2016

Termination of appointment of Hugh Michael O'dowd as a director on 2016-09-16

View PDF (1 pages)

23/08/2016

Appointment of Oriane Fanny Lacaze as a director on 2016-08-15

View PDF (2 pages)

18/08/2016

Termination of appointment of Edgar Humberto Arrocha as a director on 2015-08-15

View PDF (1 pages)

23/04/2016

Appointment of Ian Howard Bell as a director on 2016-04-19

View PDF (3 pages)

19/04/2016

Termination of appointment of Riad Sherif as a director on 2016-04-19

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

16/10/2015

Appointment of Mr Hugh Michael O'dowd as a director on 2015-10-15

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/09/2015

Termination of appointment of Susan Ann Webb as a director on 2015-09-01

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/09/2014

Appointment of Edgar Humberto Arrocha as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 2014-08-26

View PDF (1 pages)

18/06/2014

Appointment of Riad Sherif as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

19/03/2014

Termination of appointment of Stuart Raetzman as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

21/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

27/02/2013

Appointment of Stuart Colin Raetzman as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Laurent Attias as a director

View PDF (1 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

07/08/2012

Appointment of Ms Susan Ann Webb as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Christopher Snook as a director

View PDF (1 pages)

04/07/2012

Registered office address changed from , Frimley Business Park Camberley, Surrey, GU16 7SR, United Kingdom on 2012-07-04

View PDF (1 pages)

03/07/2012

Registered office address changed from , Pentagon Park, Boundary Way,Hemel Hempstead, Herts, HP2 7UD on 2012-07-03

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

29/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2012

Register inspection address has been changed

View PDF (1 pages)

12/03/2012

Appointment of Sandipkumar Shantilal Kapadia as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Kevin Buehler as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Roger Lopez as a director

View PDF (2 pages)

24/02/2012

Appointment of Christopher David Snook as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Kevin Buehler as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of Charles Brazell as a director

View PDF (1 pages)

20/12/2011

Auditor's resignation

View PDF (2 pages)

29/11/2011

Miscellaneous

View PDF (1 pages)

04/11/2011

Appointment of Nicola Karen Maxted as a secretary

View PDF (2 pages)

04/11/2011

Termination of appointment of Taylor Watson Secretarial Limited as a secretary

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

05/08/2011

Appointment of Roger Lopez as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Niven Smith as a director

View PDF (2 pages)

28/04/2011

Appointment of Taylor Watson Secretarial Limited as a secretary

View PDF (3 pages)

20/04/2011

Termination of appointment of Christopher Arber as a secretary

View PDF (2 pages)

20/04/2011

Termination of appointment of Stephen Carder as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Christopher Arber as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of James Fryer as a director

View PDF (2 pages)

20/04/2011

Appointment of Laurent Attias as a director

View PDF (3 pages)

20/04/2011

Appointment of Charles Wesley Brazell as a director

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (8 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/08/2010

Appointment of James Edward Fryer as a director

View PDF (3 pages)

11/08/2010

Appointment of Kevin Jay Buehler as a director

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

01/09/2009

Secretary appointed mr christopher charles arber

View PDF (1 pages)

01/09/2009

Director appointed mr christopher charles arber

View PDF (1 pages)

28/08/2009

Appointment terminated director mervyn cowton

View PDF (1 pages)

28/08/2009

Appointment terminated secretary mervyn cowton

View PDF (1 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/08/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 01/03/04; no change of members

View PDF (5 pages)

09/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

13/03/2002

Secretary's particulars changed

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (3 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

15/06/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

08/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

01/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

17/04/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

11/03/1999

Return made up to 01/03/99; no change of members

View PDF (7 pages)

16/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/06/1998

Director resigned

View PDF (0 pages)

03/03/1998

Return made up to 01/03/98; no change of members

View PDF (7 pages)

03/02/1998

Director's particulars changed

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Auditor's resignation

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

29/03/1996

Return made up to 01/03/96; full list of members

View PDF (10 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

18/04/1995

Registered office changed on 18/04/95 from: imperial way, watford, herts WD2 4YR

View PDF (1 pages)

07/04/1995

Return made up to 01/03/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

08/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-12-31

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02/04/1993

Director resigned

View PDF (0 pages)

02/04/1993

Director resigned

View PDF (0 pages)

02/04/1993

Return made up to 01/03/93; no change of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/03/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

12/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Resolutions

View PDF (26 pages)

11/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/08/1991

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

07/04/1991

Return made up to 01/03/91; no change of members

View PDF (0 pages)

16/08/1990

Return made up to 03/07/90; full list of members

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

10/10/1989

Wd 03/10/89 ad 07/09/89--------- £ si 3000000@1=3000000 £ ic 100000/3100000

View PDF (0 pages)

10/10/1989

Resolutions

View PDF (0 pages)

10/10/1989

Resolutions

View PDF (0 pages)

10/10/1989

Resolutions

View PDF (0 pages)

10/10/1989

£ nc 100000/3100000

View PDF (0 pages)

04/10/1989

Director's particulars changed

View PDF (0 pages)

04/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

30/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1989

Director resigned;new director appointed

View PDF (0 pages)

15/06/1989

Return made up to 01/06/89; no change of members

View PDF (0 pages)

19/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/09/1988

Director's particulars changed

View PDF (0 pages)

10/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/05/1988

Return made up to 21/03/88; full list of members

View PDF (0 pages)

18/01/1988

Director's particulars changed

View PDF (0 pages)

24/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/04/1987

New director appointed

View PDF (0 pages)

14/03/1987

Return made up to 11/03/87; full list of members

View PDF (0 pages)

04/03/1987

Director resigned;new director appointed

View PDF (0 pages)

03/09/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

25/06/1986

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

17/09/1982

Miscellaneous

View PDF (2 pages)

15/12/1969

Incorporation

View PDF (16 pages)

15/12/1969

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALCON LABORATORIES (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
11.68K
-
0.00
1.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALCON LABORATORIES (U.K.) LIMITED

ALCON LABORATORIES (U.K.) LIMITED is an(a) Active company incorporated on 15/12/1969 with the registered office located at Park View Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL. There are currently 3 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 ALCON LABORATORIES (U.K.) LIMITED?

ALCON LABORATORIES (U.K.) LIMITED is currently Active. It was registered on 15/12/1969 .

Where is ALCON LABORATORIES (U.K.) LIMITED located?

ALCON LABORATORIES (U.K.) LIMITED is registered at Park View Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL.

What does ALCON LABORATORIES (U.K.) LIMITED do?

ALCON LABORATORIES (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALCON LABORATORIES (U.K.) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-17 with no updates.