COOPERVISION MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

02737396

Incorporation date

05/08/1992

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1992)

14/11/2025

Cessation of Coopervision (Uk) Holdings Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

14/11/2025

Notification of Coopervision International Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Richard Michael Cheshire on 2025-08-13

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-10-31

View PDF (45 pages)

01/07/2025

Director's details changed for Mr Agostino Ricupati on 2025-06-01

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Agostino Ricupati on 2023-05-15

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr Stephen Mathieson on 2018-10-01

View PDF (2 pages)

03/06/2024

Full accounts made up to 2023-10-31

View PDF (48 pages)

14/02/2024

Termination of appointment of Mark Stephen Harty as a director on 2024-02-14

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-10-31

View PDF (47 pages)

18/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (50 pages)

03/11/2021

Full accounts made up to 2020-10-31

View PDF (44 pages)

16/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-10-31

View PDF (41 pages)

14/09/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

30/07/2020

Director's details changed for Mr Agostino Ricupati on 2019-10-10

View PDF (2 pages)

30/04/2020

Termination of appointment of Kevin Paul Barrett as a director on 2020-04-29

View PDF (1 pages)

30/04/2020

Termination of appointment of Randal Louis Golden as a director on 2020-04-29

View PDF (1 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (4 pages)

18/02/2020

Resolutions

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-10-31

View PDF (35 pages)

07/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

31/07/2019

Second filing of Confirmation Statement dated 05/08/2016

View PDF (7 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

15/01/2019

Resolutions

View PDF (1 pages)

06/11/2018

Statement by Directors

View PDF (5 pages)

26/10/2018

Statement of capital on 2018-10-26

View PDF (3 pages)

26/10/2018

Solvency Statement dated 23/10/18

View PDF (5 pages)

26/10/2018

Resolutions

View PDF (1 pages)

28/08/2018

Termination of appointment of Carol Rose Kaufman as a director on 2018-08-28

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

16/07/2018

Full accounts made up to 2017-10-31

View PDF (34 pages)

13/07/2018

Appointment of Mr Brian George Andrews as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Appointment of Mr Randal Louis Golden as a director on 2018-07-12

View PDF (2 pages)

12/07/2018

Termination of appointment of Geoffrey Thomas Markham as a director on 2018-06-30

View PDF (1 pages)

09/10/2017

Appointment of Mr Agostino Ricupati as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Appointment of Mr Richard Michael Cheshire as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Termination of appointment of Nigel Anton Penfold as a director on 2017-10-02

View PDF (1 pages)

06/10/2017

Termination of appointment of Albert George White Iii as a director on 2017-10-02

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-10-31

View PDF (34 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (3 pages)

07/02/2017

Appointment of Mr Albert George White Iii as a director on 2017-01-31

View PDF (2 pages)

06/02/2017

Termination of appointment of Gregory Wayne Matz as a director on 2017-01-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

27/09/2016

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (23 pages)

14/07/2016

Full accounts made up to 2015-10-31

View PDF (28 pages)

04/01/2016

Director's details changed for Mr Gregory Wayne Matz on 2015-12-29

View PDF (2 pages)

04/01/2016

Director's details changed for Ms Carol Rose Kaufman on 2015-12-29

View PDF (2 pages)

01/12/2015

Director's details changed for Mr Geoffrey Thomas Markham on 2015-11-25

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (10 pages)

07/09/2015

Director's details changed for Mr Geoffrey Thomas Markham on 2015-08-01

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Nigel Anton Penfold on 2015-08-01

View PDF (2 pages)

18/08/2015

Termination of appointment of Geoffrey Thomas Markham as a secretary on 2015-07-20

View PDF (1 pages)

06/08/2015

Full accounts made up to 2014-10-31

View PDF (28 pages)

28/01/2015

Appointment of Mr Kevin Paul Barrett as a director on 2015-01-27

View PDF (2 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (9 pages)

12/08/2014

Full accounts made up to 2013-10-31

View PDF (27 pages)

03/02/2014

Termination of appointment of Alan Edwards as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (10 pages)

07/08/2013

Full accounts made up to 2012-10-31

View PDF (26 pages)

05/02/2013

Director's details changed for Alan Wayne Edwards on 2013-02-05

View PDF (2 pages)

05/02/2013

Director's details changed for Nigel Penfold on 2013-02-05

View PDF (2 pages)

05/02/2013

Director's details changed for Nigel Penfold on 2013-02-04

View PDF (2 pages)

05/02/2013

Termination of appointment of Michael Wilkinson as a director

View PDF (1 pages)

05/02/2013

Appointment of Stephen Mathieson as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Kevin Barrett as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr Mark Stephen Harty as a director

View PDF (2 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (4 pages)

12/11/2012

Resolutions

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (10 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (27 pages)

31/05/2012

Appointment of Mr Michael Francis Wilkinson as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Juan Aragon as a director

View PDF (1 pages)

21/12/2011

Appointment of Juan Carlos Aragon as a director

View PDF (2 pages)

21/12/2011

Appointment of Gregory Wayne Matz as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Eugene Midlock as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Andrew Sedgwick as a director

View PDF (1 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (10 pages)

20/06/2011

Full accounts made up to 2010-10-31

View PDF (26 pages)

18/08/2010

Director's details changed for Andrew Nigel Sedgwick on 2010-08-17

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (10 pages)

05/08/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

26/04/2010

Statement by directors

View PDF (1 pages)

26/04/2010

Statement of capital on 2010-04-26

View PDF (4 pages)

26/04/2010

Solvency statement dated 15/04/10

View PDF (8 pages)

26/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (19 pages)

03/12/2009

Director's details changed for Nigel Penfold on 2009-11-11

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

14/08/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

13/08/2009

Director's change of particulars / nigel penfold / 01/06/2009

View PDF (1 pages)

03/04/2009

Director appointed alan wayne edwards

View PDF (2 pages)

03/04/2009

Director appointed nigel penfold

View PDF (1 pages)

23/01/2009

Ad 17/12/08\gbp si 1@1=1\gbp ic 24857115/24857116\

View PDF (2 pages)

17/12/2008

Director and secretary appointed geoffrey thomas markham

View PDF (1 pages)

17/11/2008

Appointment terminated director and secretary james henderson

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-10-31

View PDF (23 pages)

19/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

20/03/2008

Director appointed mr eugene joseph midlock

View PDF (1 pages)

18/03/2008

Appointment terminated director steven neil

View PDF (1 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

27/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

29/05/2007

Group of companies' accounts made up to 2005-10-31

View PDF (19 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

Location of register of members

View PDF (1 pages)

20/12/2006

Location of debenture register

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: delta park, concorde way, segensworth north, fareham, hampshire PO15 5RL

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: aspect house, hamble lane hamble, southampton, hampshire SO31 4NH

View PDF (1 pages)

19/12/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

10/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

02/08/2006

Full accounts made up to 2004-10-31

View PDF (19 pages)

28/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

28/07/2005

Resolutions

View PDF (1 pages)

10/06/2005

Delivery ext'd 3 mth 31/10/04

View PDF (2 pages)

16/05/2005

Statement of affairs

View PDF (2 pages)

16/05/2005

Ad 18/04/05--------- £ si 1@1=1 £ ic 24857115/24857116

View PDF (2 pages)

22/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Statement of affairs

View PDF (2 pages)

15/03/2005

Ad 16/02/05--------- £ si 1@1=1 £ ic 24857114/24857115

View PDF (2 pages)

15/03/2005

Statement of affairs

View PDF (2 pages)

15/03/2005

Ad 16/02/05--------- £ si 1@1=1 £ ic 24857113/24857114

View PDF (2 pages)

15/03/2005

Statement of affairs

View PDF (2 pages)

15/03/2005

Ad 16/02/05--------- £ si 1@1=1 £ ic 24857112/24857113

View PDF (2 pages)

15/03/2005

Statement of affairs

View PDF (2 pages)

15/03/2005

Ad 12/01/05--------- £ si 1@1=1 £ ic 24857111/24857112

View PDF (2 pages)

14/03/2005

Statement of affairs

View PDF (2 pages)

14/03/2005

Ad 17/02/05--------- £ si 1@1=1 £ ic 24857110/24857111

View PDF (2 pages)

25/01/2005

Nc inc already adjusted 12/01/05

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (2 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

07/09/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

15/04/2004

Ad 06/04/04--------- £ si 225177@1=225177 £ ic 24631932/24857109

View PDF (2 pages)

09/03/2004

Full accounts made up to 2002-10-31

View PDF (20 pages)

15/12/2003

Conso s-div 01/12/03

View PDF (2 pages)

15/12/2003

Ad 01/12/03--------- £ si [email protected] £ ic 24631932/24631932

View PDF (2 pages)

15/12/2003

Nc inc already adjusted 01/12/03

View PDF (2 pages)

15/12/2003

Memorandum and Articles of Association

View PDF (8 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (17 pages)

03/11/2003

Ad 28/10/03--------- £ si [email protected]=1556415 £ ic 23075517/24631932

View PDF (2 pages)

03/11/2003

Ad 28/10/03--------- £ si [email protected]=1456934 £ ic 21618583/23075517

View PDF (2 pages)

22/09/2003

Nc inc already adjusted 02/09/03

View PDF (1 pages)

22/09/2003

Resolutions

View PDF (0 pages)

22/09/2003

Resolutions

View PDF (0 pages)

22/09/2003

Resolutions

View PDF (2 pages)

06/09/2003

Ad 28/08/03--------- £ si [email protected]= 13176634 £ ic 8441949/21618583

View PDF (2 pages)

05/09/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

28/08/2003

Nc inc already adjusted 25/07/03

View PDF (2 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (1 pages)

28/08/2003

Nc inc already adjusted 08/07/03

View PDF (2 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (2 pages)

28/08/2003

Ad 14/04/03--------- £ si [email protected]=7662783 £ ic 779166/8441949

View PDF (2 pages)

28/08/2003

Nc inc already adjusted 10/03/03

View PDF (2 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (1 pages)

01/06/2003

Delivery ext'd 3 mth 31/10/02

View PDF (2 pages)

09/03/2003

Registered office changed on 09/03/03 from: unit 2 south point, hamble, southampton, hampshire SO31 4RF

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: hawley lane, farnborough, hants, GU14 8EQ

View PDF (1 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (3 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

06/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

06/10/2002

Resolutions

View PDF (0 pages)

06/10/2002

Resolutions

View PDF (0 pages)

06/10/2002

Resolutions

View PDF (0 pages)

06/10/2002

Resolutions

View PDF (1 pages)

20/09/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

20/09/2002

New director appointed

View PDF (2 pages)

01/06/2002

Declaration of assistance for shares acquisition

View PDF (37 pages)

01/06/2002

Declaration of assistance for shares acquisition

View PDF (37 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (2 pages)

01/06/2002

Ad 21/05/02--------- £ si [email protected]=5000 £ ic 774166/779166

View PDF (2 pages)

01/06/2002

Nc inc already adjusted 21/05/02

View PDF (2 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (1 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (29 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (22 pages)

28/12/2001

Ad 09/03/01--------- £ si [email protected]

View PDF (10 pages)

28/12/2001

Ad 09/03/00--------- £ si [email protected]

View PDF (10 pages)

24/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

03/07/2001

Group of companies' accounts made up to 2000-05-31

View PDF (26 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

26/10/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

26/10/2000

New director appointed

View PDF (3 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

23/03/2000

Full group accounts made up to 1999-05-31

View PDF (42 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Return made up to 05/08/99; full list of members

View PDF (7 pages)

03/08/1999

Ad 17/06/99--------- £ si [email protected]=209 £ ic 773486/773695

View PDF (2 pages)

13/07/1999

Statement of affairs

View PDF (22 pages)

13/07/1999

Ad 17/06/99--------- £ si [email protected]=6666 £ ic 766820/773486

View PDF (2 pages)

08/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (4 pages)

06/07/1999

Resolutions

View PDF (4 pages)

05/07/1999

£ nc 767500/774166 17/06/99

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (1 pages)

23/04/1999

Full group accounts made up to 1998-05-31

View PDF (40 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Director resigned

View PDF (1 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 05/08/98; no change of members

View PDF (6 pages)

22/07/1998

Memorandum and Articles of Association

View PDF (38 pages)

22/07/1998

Resolutions

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (2 pages)

12/03/1998

Resolutions

View PDF (40 pages)

12/03/1998

Resolutions

View PDF (2 pages)

12/03/1998

Resolutions

View PDF (40 pages)

25/01/1998

Full group accounts made up to 1997-05-31

View PDF (39 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (11 pages)

26/08/1997

Return made up to 05/08/97; full list of members

View PDF (8 pages)

18/02/1997

Full group accounts made up to 1996-05-31

View PDF (37 pages)

09/12/1996

Return made up to 05/08/96; full list of members

View PDF (7 pages)

09/12/1996

Ad 06/08/93--------- £ si [email protected] £ si [email protected]

View PDF (3 pages)

09/12/1996

Ad 30/05/95--------- £ si [email protected]

View PDF (3 pages)

09/12/1996

Ad 25/03/94--------- £ si [email protected]

View PDF (2 pages)

09/12/1996

Ad 08/02/96--------- £ si [email protected]=50 £ ic 2400/2450

View PDF (2 pages)

09/12/1996

Ad 15/07/94--------- £ si [email protected]

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (3 pages)

31/01/1996

Full group accounts made up to 1995-05-31

View PDF (25 pages)

25/01/1996

Director resigned

View PDF (0 pages)

25/01/1996

Secretary resigned;director resigned

View PDF (0 pages)

25/01/1996

New secretary appointed

View PDF (0 pages)

02/10/1995

Return made up to 05/08/95; change of members

View PDF (8 pages)

04/04/1995

Full group accounts made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/09/1994

Return made up to 05/08/94; full list of members

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18/08/1994

Particulars of mortgage/charge

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15/07/1994

New director appointed

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15/07/1994

New director appointed

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06/04/1994

Full accounts made up to 1993-05-31

View PDF (5 pages)

29/10/1993

Return made up to 05/08/93; full list of members

View PDF (8 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

09/09/1993

Registered office changed on 09/09/93 from: units 1 & 2, hanley lane, farnborough, england GU14 8EQ

View PDF (1 pages)

31/08/1993

New director appointed

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31/08/1993

New director appointed

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24/08/1993

Resolutions

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24/08/1993

Resolutions

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24/08/1993

Resolutions

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24/08/1993

£ nc 4000/80500 06/08/93

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24/08/1993

Resolutions

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24/08/1993

Resolutions

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24/08/1993

Resolutions

View PDF (2 pages)

24/08/1993

S-div 04/08/93

View PDF (1 pages)

24/08/1993

Ad 04/08/93--------- £ si [email protected]=2400 £ ic 2/2402

View PDF (2 pages)

24/08/1993

£ nc 1000/4000 04/08/93

View PDF (1 pages)

16/08/1993

New director appointed

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16/08/1993

Secretary resigned;new secretary appointed

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16/08/1993

New director appointed

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16/08/1993

Registered office changed on 16/08/93 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

16/08/1993

Accounting reference date notified as 31/05

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11/08/1993

Particulars of mortgage/charge

View PDF (11 pages)

09/08/1993

Certificate of change of name

View PDF (2 pages)

04/08/1993

Accounting reference date shortened from 31/08 to 31/05

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01/10/1992

New secretary appointed;director resigned

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01/10/1992

Director resigned;new director appointed

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01/10/1992

Secretary resigned;new director appointed

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01/10/1992

Registered office changed on 01/10/92 from: 2 baches street, london, N1 6UB

View PDF (1 pages)

05/08/1992

Incorporation

View PDF (9 pages)

30/07/1992

Miscellaneous

View PDF (1 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

31/10/2024

Next confirmation date

05/08/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Andrews, Brian George	Director	12/07/2018 - Present	20
Ricupati, Agostino	Director	02/10/2017 - Present	25
Mr Mark Stephen Harty	Director	29/01/2013 - 14/02/2024	20
Cheshire, Richard Michael	Director	02/10/2017 - Present	12
Mathieson, Stephen	Director	29/01/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOPERVISION MANUFACTURING LIMITED

COOPERVISION MANUFACTURING LIMITED is an(a) Active company incorporated on 05/08/1992 with the registered office located at Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL. There are currently 4 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 COOPERVISION MANUFACTURING LIMITED?

COOPERVISION MANUFACTURING LIMITED is currently Active. It was registered on 05/08/1992 .

Where is COOPERVISION MANUFACTURING LIMITED located?

COOPERVISION MANUFACTURING LIMITED is registered at Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL.

What does COOPERVISION MANUFACTURING LIMITED do?

COOPERVISION MANUFACTURING LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for COOPERVISION MANUFACTURING LIMITED?

The latest filing was on 14/11/2025: Cessation of Coopervision (Uk) Holdings Limited as a person with significant control on 2025-10-31.