ALCON LABORATORIES (U.K.) LIMITED
Overview
| Company Name | ALCON LABORATORIES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968373 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LABORATORIES (U.K.) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ALCON LABORATORIES (U.K.) LIMITED located?
| Registered Office Address | Park View Riverside Way Watchmoor Park GU15 3YL Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCON LABORATORIES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LABORATORIES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ALCON LABORATORIES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Ms Olga Kostetskaya as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Christopher Turner as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2022 | 22 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chantelle Cook as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Christopher Turner as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Weston as a secretary on Jan 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sinan Kaya as a secretary on Jan 21, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mrs Chantelle Cook as a director on Jul 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Xavier Romeu as a director on Jul 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Harriet Gower Isaac as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Howard Bell as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Franco Colombo as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Cheryl Tsu Lynn Khoo as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Sinan Kaya as a secretary on Jul 06, 2020 | 2 pages | AP03 | ||
Who are the officers of ALCON LABORATORIES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Rebecca | Secretary | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | 279199800001 | |||||||||||
| HENRY, Roy Lindsay Allen | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | England | British | Cfo | 257357760001 | ||||||||
| KOSTETSKAYA, Olga | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | England | Ukrainian | Country Franchise Head- Surgical, Country Manager | 322027100001 | ||||||||
| ROMEU, Xavier | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | England | French | Head Of Finance | 271923540001 | ||||||||
| ARBER, Christopher Charles | Secretary | 1726 Farvagny La Couta 17 Switzerland | British | Chartered Accountant | 140504660001 | |||||||||
| COWTON, Mervyn Arthur | Secretary | 59 Holywell Road Studham LU6 2PA Dunstable Bedfordshire | British | Financial Director | 6177640002 | |||||||||
| HENRY, Roy Lindsay Allen | Secretary | Frimley GU16 7SR Camberley Frimley Business Park Surrey | 234126590001 | |||||||||||
| KAYA, Sinan | Secretary | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | 271747540001 | |||||||||||
| KHOO, Cheryl Tsu Lynn | Secretary | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | 247407900001 | |||||||||||
| MAXTED, Nicola Karen | Secretary | Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom | British | 164318340001 | ||||||||||
| TAYLOR WATSON SECRETARIAL LIMITED | Secretary | Alma Street LU1 2PL Luton 28-44 Beds |
| 159689350001 | ||||||||||
| AHMAD, Haseeb | Director | Frimley GU16 7SR Camberley Frimley Business Park Surrey | England | British | None | 226925610001 | ||||||||
| ARBER, Christopher Charles | Director | 1726 Farvagny La Couta 17 Switzerland | Switzerland | British | Chartered Accountant | 140504660001 | ||||||||
| ARROCHA, Edgar Humberto | Director | Frimley GU16 7SR Camberley Frimley Business Park Surrey | England | Usa | None | 190569700001 | ||||||||
| ATTIAS, Laurent | Director | 58 Av. Louis Casai Cointrin 1216 Switzerland | Switzerland | United States Of America | Vp Area President, Europe, Middle East & Africa | 159540860001 | ||||||||
| BELL, Ian Howard | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | Switzerland | British | Region President, Emea | 207458800001 | ||||||||
| BLACKBURN, Peter Hugh | Director | Bilbrough House Main Street Bilbrough YO23 3PH York | British | Chief Executive | 70564230001 | |||||||||
| BLACKBURN, Peter Hugh | Director | Bilbrough House Main Street Bilbrough YO23 3PH York | British | Managing Director | 70564230001 | |||||||||
| BRAZELL, Charles Wesley | Director | 58 Av. Louis Casai Cointrin 1216 Switzerland | Switzerland | United States Of America | None | 159540810001 | ||||||||
| BUEHLER, Kevin Jay | Director | c/o Alcon Uk Boundary Way HP2 7UD Hemel Hempstead Pentagon Park Hertfordshire | Usa | American | Business Executive | 153332790001 | ||||||||
| CARDER, Stephen Paul | Director | Broome Cottage Vicarage Road Potten End HP4 2RE Berkhamsted Hertfordshire | England | British | Managing Director | 52903500002 | ||||||||
| CLIDIERE, Thierry Louis Lucien | Director | 8 Rue Du Val Fleuri Le Sarre 78112 Fourqueux FOREIGN France | French | Area Vice President | 58875330001 | |||||||||
| COLOMBO, Franco | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | Switzerland | Italian | Cfo | 257357580001 | ||||||||
| COOK, Chantelle | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | England | British | Country Manager | 271923340001 | ||||||||
| COWTON, Mervyn Arthur | Director | 59 Holywell Road Studham LU6 2PA Dunstable Bedfordshire | British | Financial Director | 6177640002 | |||||||||
| FOWLER, Edward Joseph | Director | Frimley GU16 7SR Camberley Frimley Business Park Surrey | England | British | Corporate Finance Manager | 156051890001 | ||||||||
| FRYER, James Edward | Director | c/o Alcon Uk Boundary Way HP2 7UD Hemel Hempstead Pentagon Park Hertfordshire | Switzerland | American | Finance | 153333120001 | ||||||||
| GILLAM, Alan Francis | Director | 4229 Blackhaw FOREIGN Forth Worth Texas 76109 Usa | British | Business Executive | 70286350001 | |||||||||
| GOWER ISAAC, Harriet | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View Surrey England | England | British | Hr Head | 257357870001 | ||||||||
| HARRIS, David Frederick | Director | The Croft West Lilling YO6 1RP York Yorkshire | British | Chief Executive | 6294310003 | |||||||||
| KAPADIA, Sandipkumar Shantilal | Director | C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park GU16 7SR Frimley, Camberley Surrey | England | American | Country Chief Financial Officer Uk & Ireland | 167410820001 | ||||||||
| KITT, Warwick Leslie | Director | 31 Baring Road HP9 2NB Beaconsfield Buckinghamshire | Australian | Business Executive | 38845610001 | |||||||||
| LACAZE, Oriane Fanny | Director | Frimley GU16 7SR Camberley Frimley Business Park Surrey | United Kingdom | French | Country Chief Financial Officer | 212796210001 | ||||||||
| LOPEZ, Roger | Director | Flanders Road Hedge End SO30 2LG Southampton Unit 4 England | United Kingdom | Spanish | Managing Director | 162131820001 | ||||||||
| O'DOWD, Hugh Michael | Director | Frimley GU16 7SR Camberley Frimley Business Park Surrey | United Kingdom | American | Cpo Head Uk & Ireland | 196582330001 |
Who are the persons with significant control of ALCON LABORATORIES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alcon Eye Care Uk Limited | Apr 06, 2016 | Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0