ALCON EYE CARE UK LIMITED

Overview

Company Name	ALCON EYE CARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00809238
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCON EYE CARE UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other human health activities (86900) / Human health and social work activities

Where is ALCON EYE CARE UK LIMITED located?

Registered Office Address	Park View Riverside Way Watchmoor Park GU15 3YL Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ALCON EYE CARE UK LIMITED?

Previous Company Names
Company Name	From	Until
CIBAVISION (U.K.) LIMITED	Dec 22, 1988	Dec 22, 1988
CONTACTASOL LIMITED	Jun 16, 1964	Jun 16, 1964

What are the latest accounts for ALCON EYE CARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALCON EYE CARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for ALCON EYE CARE UK LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Aug 21, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

May 02, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Appointment of Ms Olga Kostetskaya as a director on Apr 12, 2024	2 pages	AP01

Apr 18, 2024	Termination of appointment of Michael Christopher Turner as a director on Feb 29, 2024	1 pages	TM01

Aug 16, 2023	Amended full accounts made up to Dec 31, 2022	48 pages	AAMD

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Termination of appointment of Chantelle Cook as a director on Oct 01, 2021	1 pages	TM01

Oct 26, 2021	Appointment of Mr Michael Christopher Turner as a director on Oct 01, 2021	2 pages	AP01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Aug 17, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Feb 02, 2021	Appointment of Ms Rebecca Weston as a secretary on Jan 21, 2021	2 pages	AP03

Jan 29, 2021	Termination of appointment of Sinan Kaya as a secretary on Jan 21, 2021	1 pages	TM02

Dec 10, 2020	Full accounts made up to Dec 31, 2019	55 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 13, 2020 with updates	3 pages	CS01

Jul 14, 2020	Appointment of Mr Xavier Romeu as a director on Jul 06, 2020	2 pages	AP01

Jul 14, 2020	Appointment of Mrs Chantelle Cook as a director on Jul 06, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Harriet Gower Isaac as a director on Jul 06, 2020	1 pages	TM01

Jul 08, 2020	Termination of appointment of Franco Colombo as a director on Jul 06, 2020	1 pages	TM01

View All Filings

Who are the officers of ALCON EYE CARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTON, Rebecca Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Jan 21, 2021		Secretary	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England				279199750001
HENRY, Roy Lindsay Allen Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Apr 09, 2019		Director	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	England	British	1968-8	257357760001
KOSTETSKAYA, Olga Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Apr 12, 2024		Director	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	England	Ukrainian	1971-9	322027100001
ROMEU, Xavier Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Jul 06, 2020		Director	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	England	French	1964-12	271923540001
HENRY, Roy Lindsay Allen Frimley GU16 7SR Camberley Frimley Business Park Surrey	Jun 22, 2017	Jun 14, 2018	Secretary	Frimley GU16 7SR Camberley Frimley Business Park Surrey				234126060001
HOUSDEN, John Eric, Dr Bywater House Brook Avenue Warsash SO31 9HN Southampton Hampshire	May 01, 1995	Jun 30, 1997	Secretary	Bywater House Brook Avenue Warsash SO31 9HN Southampton Hampshire		American		44162490002
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 23, 2001	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
KAYA, Sinan Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Jul 06, 2020	Jan 21, 2021	Secretary	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England				271746520001
KHOO, Cheryl Tsu Lynn Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Jun 14, 2018	May 31, 2020	Secretary	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England				247407710001
MAXTED, Nicola Karen Frimley GU16 7SR Camberley Frimley Business Park Surrey	Jun 18, 2010	Jun 22, 2017	Secretary	Frimley GU16 7SR Camberley Frimley Business Park Surrey		British		152247060001
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008	Jun 18, 2010	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jun 30, 1997	Jan 23, 2001	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		34204540001
TINKER, David Timothy 44 Missenden Acres Hedge End SO30 2RE Southampton Hampshire		Apr 29, 1995	Secretary	44 Missenden Acres Hedge End SO30 2RE Southampton Hampshire		British		14139370001
ADAMS, Adrian Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire	Jan 23, 2001	Jun 08, 2001	Director	Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire		British	1951-1	76757400001
AHMAD, Haseeb Frimley GU16 7SR Camberley Frimley Business Park Surrey	Mar 08, 2017	Apr 09, 2019	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey	England	British	1976-3	226925610001
ARROCHA, Edgar Humberto Frimley GU16 7SR Camberley Frimley Business Park Surrey	Aug 26, 2014	Aug 15, 2016	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey	England	Usa	1970-8	190569700001
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Jan 23, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		British	1959-9	76752390002
ATTIAS, Laurent Frimley GU16 7SR Camberley Frimley Business Park Surrey England	May 24, 2012	Feb 12, 2013	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey England	Switzerland	American	1967-7	169420930001
BARNES, Howard Novartis Pharmaceuticals Ltd Frimley Business Park GU16 7SR Camberley Surrey	Oct 14, 2004	Sep 30, 2008	Director	Novartis Pharmaceuticals Ltd Frimley Business Park GU16 7SR Camberley Surrey		British	1962-5	111492570001
BARNETT, Terence Anthony 2 Kennerleys Court 39 Hawthorn Lane SK9 5EQ Wilmslow Cheshire	Apr 06, 1996	Jun 30, 1997	Director	2 Kennerleys Court 39 Hawthorn Lane SK9 5EQ Wilmslow Cheshire		British	1943-12	49905800001
BELL, Ian Howard Frimley GU16 7SR Camberley Frimley Business Park Surrey	Apr 19, 2016	Apr 09, 2019	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey	Switzerland	British	1970-1	207458800001
BOURDAGE, Pierre Richard Frimley GU16 7SR Camberley Frimley Business Park Surrey	Dec 17, 2015	Jun 14, 2018	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey	United Kingdom	British	1979-1	203832950001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 22, 2006	Jul 01, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	113176180001
CARLEN, Roland Hardhofstrasse 15 Ch-8424 Embrach Switzerland	Feb 06, 2004	Jan 01, 2005	Director	Hardhofstrasse 15 Ch-8424 Embrach Switzerland		Swiss	1957-9	95943810001
COLOMBO, Franco Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Apr 09, 2019	Jul 06, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Switzerland	Italian	1963-9	257357580001
COOK, Chantelle Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Jul 06, 2020	Oct 01, 2021	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	England	British	1977-7	271923340001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 20, 2004	Feb 01, 2006	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	98291090001
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Dec 04, 2001	Apr 20, 2004	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1965-3	79137120001
FRASER, John Stewart Carters Farm High Wyche Sawbridgeworth CM21 0LB Bishops Stortford Hertfordshire		Mar 31, 1996	Director	Carters Farm High Wyche Sawbridgeworth CM21 0LB Bishops Stortford Hertfordshire		Australian	1931-7	2040370001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Jun 30, 1997	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
GOWER ISAAC, Harriet Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	Apr 09, 2019	Jul 06, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England	England	British	1967-12	257357870001
HAMMOND, Daniel Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Apr 21, 2004	Oct 14, 2004	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1966-3	98167380001
HOUSDEN, John Eric, Dr Bywater House Brook Avenue Warsash SO31 9HN Southampton Hampshire	May 01, 1995	Apr 14, 1999	Director	Bywater House Brook Avenue Warsash SO31 9HN Southampton Hampshire		American	1940-9	44162490002
HOUSDEN, John Eric, Dr Santisstrasse 11 Ch-8123 Ebmatingen FOREIGN Switzerland 8123 Switzerland	Jun 28, 1992	Mar 04, 1993	Director	Santisstrasse 11 Ch-8123 Ebmatingen FOREIGN Switzerland 8123 Switzerland		British	1940-9	44162490001
JOSE, Teresa Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2009	Mar 06, 2012	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	Indian	1968-9	139464470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCON EYE CARE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcon Inc.

Dec 12, 2018

Ch-1701

Fribourg

Rue Louis-D'Affry 6

Switzerland

Legal Form	Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of The Canton Of Fribourg, Switzerland
Registration Number	Che-234.781.164
Search in Swiss Registry (Zefix)	Alcon Inc.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novartis Ag

Apr 06, 2016

Lichtstrasse

Basel

4056 Basel

Switzerland

Yes

Legal Form	Joint Stock Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of Basel
Registration Number	Che-103.867.266
Search in Swiss Registry (Zefix)	Novartis Ag

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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