Alcon Laboratories (U.K.) Limited

Active00968373 Private limited company
Incorporated
15 December 1969 (56 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
Also at Alcon Eye Care UK Limited
Ukrainian
Born September 1971 (55)
Weston, Rebecca
Secretary · Appointed 21 January 2021
Director · Appointed 6 July 2020
Also at Alcon Eye Care UK Limited
French
Born December 1964 (61)
Director · Appointed 9 April 2019
Also at Alcon Eye Care UK Limited
British
Born August 1968 (58)
Officer history (43 former)
12 April 2024
Appointed Kostetskaya, Olga as Director
28 February 2024
Resigned Turner, Michael Christopher as Director
1 October 2021
Resigned Cook, Chantelle as Director
1 October 2021
Appointed Turner, Michael Christopher as Director
21 January 2021
Appointed Weston, Rebecca as Secretary
21 January 2021
Resigned Kaya, Sinan as Secretary
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 Gower Isaac, Harriet as Director
6 July 2020
Resigned Colombo, Franco as Director
6 July 2020
Resigned Bell, Ian Howard 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 Colombo, Franco as Director
9 April 2019
Resigned Ahmad, Haseeb as Director
9 April 2019
Resigned Fowler, Edward Joseph as Director
9 April 2019
Appointed Henry, Roy Lindsay Allen as Director
9 April 2019
Resigned Lacaze, Oriane Fanny as Director
14 June 2018
Appointed Khoo, Cheryl Tsu Lynn as Secretary
14 June 2018
Resigned Henry, Roy Lindsay Allen as Secretary
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
27 September 2016
Appointed Fowler, Edward Joseph as Director
16 September 2016
Resigned O'Dowd, Hugh Michael as Director
15 August 2016
Appointed Lacaze, Oriane Fanny as Director
19 April 2016
Appointed Bell, Ian Howard as Director
19 April 2016
Resigned Sherif, Riad as Director
15 October 2015
Appointed O'Dowd, Hugh Michael as Director
1 September 2015
Resigned Webb, Susan Ann as Director
15 August 2015
Resigned Arrocha, Edgar Humberto as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal 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
7 August 2012
Appointed Webb, Susan Ann as Director
7 August 2012
Resigned Snook, Christopher David as Director
6 March 2012
Resigned Lopez, Roger as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
1 February 2012
Resigned Buehler, Kevin Jay as Director
1 February 2012
Resigned Brazell, Charles Wesley as Director
1 February 2012
Appointed Snook, Christopher David as Director
24 October 2011
Appointed Maxted, Nicola Karen as Secretary
24 October 2011
Resigned Taylor Watson Secretarial Limited as Corporate Secretary
14 April 2011
Appointed Lopez, Roger as Director
14 April 2011
Resigned Smith, Niven Walter John as Director
31 March 2011
Resigned Arber, Christopher Charles as Secretary
31 March 2011
Resigned Fryer, James Edward as Director
31 March 2011
Resigned Carder, Stephen Paul as Director
31 March 2011
Appointed Brazell, Charles Wesley as Director
31 March 2011
Appointed Taylor Watson Secretarial Limited as Corporate Secretary
31 March 2011
Appointed Attias, Laurent as Director
31 March 2011
Resigned Arber, Christopher Charles as Director
27 July 2010
Appointed Fryer, James Edward as Director
27 July 2010
Appointed Buehler, Kevin Jay as Director
9 July 2009
Appointed Arber, Christopher Charles as Secretary
9 July 2009
Resigned Cowton, Mervyn Arthur as Director
9 July 2009
Appointed Arber, Christopher Charles as Director
9 July 2009
Resigned Cowton, Mervyn Arthur as Secretary
14 July 2006
Appointed Smith, Niven Walter John as Director
12 May 2006
Resigned Rayment, Cary Roy as Director
5 May 2006
Resigned Van Damme, Jacques Felix Marie Albert as Director
1 October 2004
Appointed Rayment, Cary Roy as Director
1 October 2004
Resigned Sear, Timothy Robert Giles as Director
17 June 2002
Resigned Sykes, Alastair John as Director
1 July 2001
Appointed Sykes, Alastair John as Director
30 June 2001
Resigned Blackburn, Peter Hugh as Director
28 November 1999
Resigned Clidiere, Thierry Louis Lucien as Director
15 November 1999
Appointed Van Damme, Jacques Felix Marie Albert as Director
1 May 1998
Appointed Clidiere, Thierry Louis Lucien as Director
30 April 1998
Resigned Vescovo, Giorgio as Director
14 October 1997
Resigned Harris, David Frederick as Director
14 October 1997
Appointed Blackburn, Peter Hugh as Director
30 April 1997
Appointed Carder, Stephen Paul as Director
30 April 1997
Resigned Kitt, Warwick Leslie as Director
6 May 1996
Appointed Harris, David Frederick as Director
6 May 1996
Resigned Blackburn, Peter Hugh as Director
1 April 1993
Appointed Vescovo, Giorgio as Director
1 April 1993
Appointed Kitt, Warwick Leslie as Director
11 March 1993
Resigned Gillam, Alan Francis as Director
31 August 1992
Resigned Pettinato, Alfred James as Director
1 April 1991
Appointed Blackburn, Peter Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 809238

Financials

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Amended full accounts31 December 2024
10 June 2026Amended full accounts31 December 2023
9 March 2026Confirmation statement with no updates17 February 2026
19 August 2025Total exemption full accounts31 December 2024
26 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

Some other companies at this address

Alcon Eye Care UK Limited

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