Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Contact Lens Precision Laboratories Limited
- Incorporated
- 26 October 1967 (59 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Takao Sato
- Owned by
- Seed Co., Ltd.
- Accounts type
- Group
- Region
- East of England
- Address
- Dolphin House Commerce WayLeighton BuzzardBedfordshireLU7 4RW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Sato, Takao, Dr
Director · Appointed 24 July 2025
Japanese
Born August 1973 (53)
Cross, Sarahjane
Secretary · Appointed 7 April 2019
Director · Appointed 7 April 2019
British
Born May 1977 (49)
Japanese
Born February 1965 (61)
Japanese
Born April 1963 (63)
Officer history (25 former)
29 June 2026
Resigned Kinoshita, Taku as Director
18 March 2026
Resigned Kubota, Shin as Director
18 March 2026
Appointed Kinoshita, Taku as Director
24 July 2025
Appointed Sato, Takao, Dr as Director
24 June 2025
24 June 2025
31 May 2023
1 May 2023
31 October 2022
1 April 2022
1 April 2022
7 April 2019
7 April 2019
Appointed Cross, Sarahjane as Secretary
14 March 2019
Resigned Johnson, Susan as Secretary
7 March 2019
9 April 2018
Resigned Clamp, Elizabeth Anne as Director
9 April 2018
9 April 2018
9 April 2018
Appointed Kubota, Shin as Director
9 April 2018
9 April 2018
Resigned Diskin, Mark as Director
9 April 2018
8 February 2017
10 March 2016
Resigned Clamp, Geoffrey Haldyn as Director
10 March 2016
Appointed Clamp, Elizabeth Anne as Director
11 November 2015
Resigned Diskin, Sybil as Director
11 November 2015
23 July 2015
Appointed Johnson, Susan as Secretary
23 July 2015
15 May 2015
Appointed Diskin, Mark as Director
20 November 2012
Appointed Diskin, Sybil as Director
9 February 2012
30 September 2011
24 May 2011
2 January 2008
31 December 2007
2 April 2007
2 April 2007
12 July 2006
10 April 2002
Resigned Clamp, Elizabeth Anne as Director
3 February 2002
19 November 2001
Resigned Manick, Ian Lawrence as Director
19 July 2000
18 September 1998
2 March 1998
2 March 1998
Resigned Clamp, Elizabeth Anne as Secretary
31 December 1997
31 December 1996
3 December 1996
22 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Seed Co., Ltd.
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 77430
Holdings 3
Companies where Contact Lens Precision Laboratories Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 April 2018
Ceased Jonathan Keith Lomas — Owns 25–50% of shares
9 April 2018
Ceased John Haldyn Clamp — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £3,975,970
- Cash
- £490,470
- Profit
- (£2,348,465)
- Debt Ratio
- 27%
- Current Ratio
- 0.6x
- Return on Equity
- -59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,646,832 | £715,764 | £654,772 | £674,172 | £693,572 | £713,072 |
| Current Assets | £800,133 | £3,397,017 | £3,052,679 | £2,864,395 | £2,994,359 | £2,900,731 |
| Debtors | £309,663 | £2,824,874 | £1,788,875 | £1,765,657 | £2,096,524 | £1,851,851 |
| Cash | £490,470 | £572,143 | £1,263,804 | £1,098,738 | £897,835 | £1,048,880 |
| Creditors (< 1 year) | £1,435,567 | £168,247 | £22,944 | £35,252 | £33,424 | £79,662 |
| Net Current Assets | (£635,434) | £3,228,770 | £3,029,735 | £2,829,143 | £2,960,935 | £2,821,069 |
| Net Assets | £3,975,970 | £3,924,435 | ||||
| Shareholder Funds | £3,975,970 | £3,924,435 | £3,684,507 | £3,503,315 | £3,654,507 | £3,534,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
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