COOPERVISION MANUFACTURING LIMITED

COOPERVISION MANUFACTURING LIMITED is an active private limited company, incorporated on 5 August 1992. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Concorde Way, Fareham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. COOPERVISION MANUFACTURING LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	DELTA PARK, CONCORDE WAY
Address Line 2	SEGENSWORTH NORTH
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5RL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

COOPERVISION MANUFACTURING LIMITED

Directors

(The company's officers)

MR BRIAN GEORGE ANDREWS

(~45 year old American national)

DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

Current Director
Gives occupation as CORPORATE EXECUTIVE
Usually resident in UNITED STATES

Appointed on 12/07/2018

MR RICHARD MICHAEL CHESHIRE

(~54 year old British national)

DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT / FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

MR STEPHEN MATHIESON

(~57 year old British national)

DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2013

MR AGOSTINO RICUPATI

(~57 year old American national)

DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL, UNITED KINGDOM

Current Director
Gives occupation as CORPORATE EXECUTIVE
Usually resident in UNITED STATES

Appointed on 02/10/2017

Connections

(Shared officers)

ASPECT VISION HOLDINGS LIMITED

MR RICHARD MICHAEL CHESHIRE

COOPERSURGICAL HOLDINGS LIMITED

MR BRIAN GEORGE ANDREWS
MR AGOSTINO RICUPATI

COOPERVISION (UK) HOLDINGS LIMITED

MR BRIAN GEORGE ANDREWS
MR RICHARD MICHAEL CHESHIRE
MR AGOSTINO RICUPATI

COOPERVISION GLOBAL LIMITED

MR BRIAN GEORGE ANDREWS
MR RICHARD MICHAEL CHESHIRE
MR AGOSTINO RICUPATI

COOPERVISION INTERNATIONAL LIMITED

MR BRIAN GEORGE ANDREWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)