Alcon Eye Care UK Limited

Active00809238 Private limited company
Incorporated
16 June 1964 (62 years)
Previously known as
Cibavision (U.K.) Limited (until 1 August 2012)
Contactasol Limited (until 22 December 1988)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Other human health activities (86900)
Directors
Owned by
Alcon Inc.
Accounts type
Total exemption full
Region
South East
Address
Park View Riverside Way
Watchmoor Park
Camberley
GU15 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
Also at Alcon Laboratories (U.K.) Limited
Ukrainian
Born September 1971 (55)
Weston, Rebecca
Secretary · Appointed 21 January 2021
Director · Appointed 6 July 2020
Also at Alcon Laboratories (U.K.) Limited
French
Born December 1964 (61)
Director · Appointed 9 April 2019
Also at Alcon Laboratories (U.K.) Limited
British
Born August 1968 (58)
Officer history (49 former)
12 April 2024
Appointed Kostetskaya, Olga as Director
29 February 2024
Resigned Turner, Michael Christopher as Director
1 October 2021
Appointed Turner, Michael Christopher as Director
1 October 2021
Resigned Cook, Chantelle as Director
21 January 2021
Appointed Weston, Rebecca as Secretary
21 January 2021
Resigned Kaya, Sinan as Secretary
6 July 2020
Resigned Gower Isaac, Harriet as Director
6 July 2020
Appointed Romeu, Xavier as Director
6 July 2020
Appointed Kaya, Sinan as Secretary
6 July 2020
Appointed Cook, Chantelle as Director
6 July 2020
Resigned Colombo, Franco as Director
31 May 2020
Resigned Khoo, Cheryl Tsu Lynn as Secretary
9 April 2019
Appointed Gower Isaac, Harriet as Director
9 April 2019
Appointed Henry, Roy Lindsay Allen as Director
9 April 2019
Resigned Bell, Ian Howard as Director
9 April 2019
Appointed Colombo, Franco as Director
9 April 2019
Resigned Lacaze, Oriane Fanny as Director
9 April 2019
Resigned Ahmad, Haseeb as Director
14 June 2018
Resigned Henry, Roy Lindsay Allen as Secretary
14 June 2018
Appointed Khoo, Cheryl Tsu Lynn as Secretary
14 June 2018
Resigned Bourdage, Pierre Richard as Director
22 June 2017
Appointed Henry, Roy Lindsay Allen as Secretary
22 June 2017
Resigned Maxted, Nicola Karen as Secretary
8 March 2017
Appointed Ahmad, Haseeb as Director
16 September 2016
Resigned O'Dowd, Hugh Michael as Director
15 August 2016
Appointed Lacaze, Oriane Fanny as Director
15 August 2016
Resigned Arrocha, Edgar Humberto as Director
19 April 2016
Appointed Bell, Ian Howard as Director
19 April 2016
Resigned Sherif, Riad as Director
17 December 2015
Resigned Korangy, Shervin Joe as Director
17 December 2015
Appointed Bourdage, Pierre Richard as Director
15 October 2015
Appointed O'Dowd, Hugh Michael as Director
1 September 2015
Resigned Webb, Susan Ann as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
16 June 2014
Appointed Korangy, Shervin Joe as Director
16 June 2014
Resigned Lopez, Roger as Director
4 June 2014
Appointed Sherif, Riad as Director
19 March 2014
Resigned Raetzman, Stuart Colin as Director
12 February 2013
Appointed Raetzman, Stuart Colin as Director
12 February 2013
Resigned Attias, Laurent as Director
24 May 2012
Appointed Attias, Laurent as Director
24 May 2012
Resigned Kohout, Susanne Maria as Director
6 March 2012
Resigned Jose, Teresa as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
18 June 2010
Resigned Roberts, Helen as Secretary
18 June 2010
Appointed Maxted, Nicola Karen as Secretary
26 August 2009
Resigned Saxena, Subhanu as Director
26 August 2009
Appointed Webb, Susan Ann as Director
1 July 2009
Appointed Jose, Teresa as Director
1 July 2009
Resigned Brazier, Richard John as Director
5 November 2008
Appointed Lopez, Roger as Director
30 September 2008
Resigned Barnes, Howard as Director
11 March 2008
Appointed Roberts, Helen as Secretary
11 March 2008
Resigned Jennings, Sally Jane as Secretary
22 May 2007
Appointed Kohout, Susanne Maria as Director
22 May 2007
Resigned Saia, Andrea Lynn as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
22 April 2005
Resigned Paris, William Drummond as Director
20 April 2005
Appointed Saxena, Subhanu as Director
1 January 2005
Appointed Saia, Andrea Lynn as Director
1 January 2005
Resigned Carlen, Roland as Director
14 October 2004
Appointed Barnes, Howard as Director
14 October 2004
Resigned Hammond, Daniel as Director
20 May 2004
Appointed Cummins, Gordon John as Director
21 April 2004
Appointed Hammond, Daniel as Director
21 April 2004
Resigned Swalwell, Marcus Charles as Director
20 April 2004
Resigned Fahey, Michael John as Director
6 February 2004
Appointed Carlen, Roland as Director
6 February 2004
Resigned Kudelka, Jurgen as Director
23 April 2002
Resigned Fullagar, Edgar as Director
4 December 2001
Appointed Fahey, Michael John as Director
27 September 2001
Resigned Ashton, David Thomas as Director
14 September 2001
Appointed Paris, William Drummond as Director
8 June 2001
Resigned Adams, Adrian as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
14 April 1999
Resigned Housden, John Eric, Dr as Director
14 April 1999
Appointed Swalwell, Marcus Charles as Director
6 October 1998
Appointed Kudelka, Jurgen as Director
6 October 1998
Resigned Terrell, Robin Guy as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
30 June 1997
Appointed Fullagar, Edgar as Director
30 June 1997
Resigned Barnett, Terence Anthony as Director
30 June 1997
Resigned Housden, John Eric, Dr as Secretary
30 June 1997
Appointed Thirkettle, Paul Richard Edward as Secretary
6 April 1996
Appointed Barnett, Terence Anthony as Director
31 March 1996
Resigned Fraser, John Stewart as Director
1 May 1995
Appointed Housden, John Eric, Dr as Director
1 May 1995
Appointed Housden, John Eric, Dr as Secretary
29 April 1995
Resigned Tinker, David Timothy as Secretary
21 February 1995
Resigned Trimming, Julian William as Director
4 March 1993
Resigned Housden, John Eric, Dr as Director
28 June 1992
Appointed Housden, John Eric, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alcon Inc.
Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Che-234.781.164

Holdings 1

Companies where Alcon Eye Care UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 December 2018
Ceased Novartis AG — Owns 50–75% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 242

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates26 April 2026
21 August 2025Full accounts31 December 2024
2 May 2025Confirmation statement with no updates26 April 2025
22 August 2024Full accounts31 December 2023
Show all 242 filings

Some other companies at this address

Alcon Laboratories (U.K.) Limited

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