Coopervision Lens Care Limited

Active01071033 Private limited company
Incorporated
11 September 1972 (54 years)
Previously known as
Sauflon Pharmaceuticals Limited (until 15 May 2017)
Hartford Laboratory Limited (until 15 November 1985)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
South East
Address
Delta Park Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
29 September 2026
Resigned Mathieson, Stephen as Director
29 September 2026
Appointed Penfold, Nigel Anton as Director
29 September 2026
Appointed Jackson, David Samuel as Director
29 September 2026
Resigned Ricupati, Agostino as Director
29 September 2026
Resigned Cheshire, Richard Michael as Director
29 September 2026
Resigned Andrews, Brian George as Director
31 January 2024
Resigned Harty, Mark Stephen as Director
4 March 2023
Resigned Wilkinson, Michael Francis as Director
29 April 2020
Resigned Golden, Randal Louis as Director
29 April 2020
Resigned Barrett, Kevin Paul as Director
28 August 2018
Resigned Kaufman, Carol Rose as Director
12 July 2018
Appointed Andrews, Brian George as Director
12 July 2018
Appointed Golden, Randal Louis as Director
30 June 2018
Resigned Markham, Geoffrey Thomas as Director
2 October 2017
Resigned Penfold, Nigel Anton as Director
2 October 2017
Resigned Iii, Albert George White as Director
2 October 2017
Appointed Ricupati, Agostino as Director
2 October 2017
Appointed Cheshire, Richard Michael as Director
31 January 2017
Resigned Matz, Gregory Wayne as Director
31 January 2017
Appointed Iii, Albert George White as Director
27 January 2015
Appointed Barrett, Kevin Paul as Director
5 December 2014
Appointed Mathieson, Stephen as Director
5 December 2014
Appointed Harty, Mark Stephen as Director
5 December 2014
Appointed Markham, Geoffrey Thomas as Director
5 December 2014
Appointed Penfold, Nigel Anton as Director
6 October 2014
Resigned Penfold, Nigel Anton as Director
6 October 2014
Resigned Markham, Geoffrey Thomas as Director
6 October 2014
Resigned Mathieson, Stephen as Director
6 October 2014
Resigned Harty, Mark Stephen as Director
6 August 2014
Resigned Wells, David Clifford as Director
6 August 2014
Resigned Gowing, David Frederick Anson as Director
6 August 2014
Appointed Markham, Geoffrey Thomas as Director
6 August 2014
Appointed Kaufman, Carol Rose as Director
6 August 2014
Appointed Penfold, Nigel Anton as Director
6 August 2014
Appointed Wilkinson, Michael Francis as Director
6 August 2014
Appointed Harty, Mark Stephen as Director
6 August 2014
Resigned Maynard, John Charles as Secretary
6 August 2014
Resigned Speedie, James Fyfe as Director
6 August 2014
Resigned Griffiths, Howard as Director
6 August 2014
Resigned Cockayne, Susan Patricia as Director
6 August 2014
Appointed Matz, Gregory Wayne as Director
6 August 2014
Resigned Erard, Francis as Director
6 August 2014
Appointed Mathieson, Stephen as Director
6 August 2014
Resigned Wells, Bradley Elliot as Director
6 August 2014
Resigned Maynard, John Charles as Director
6 August 2014
Resigned Manford, Peter Roger Frank as Director
25 November 2013
Appointed Speedie, James Fyfe as Director
31 July 2013
Resigned Speedie, James Fyfe as Director
4 March 2013
Appointed Cockayne, Susan Patricia as Director
30 March 2012
Resigned Wells, Alan Edward as Director
29 October 2007
Resigned Holmes, Andrew Peter Geoffrey as Director
26 November 2004
Appointed Erard, Francis as Director
1 November 2002
Resigned Pannell, Peter Barry as Director
20 March 2002
Resigned Raine, Philip as Director
21 January 2002
Appointed Wells, Bradley Elliot as Director
20 January 2002
Appointed Wells, David Clifford as Director
20 January 2002
Appointed Speedie, James Fyfe as Director
13 January 1997
Appointed Griffiths, Howard as Director
1 November 1993
Appointed Raine, Philip as Director
31 October 1993
Resigned Kay, Joseph Brian as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12210296
Former controllers (1)
31 October 2025
Ceased Coopervision (UK) Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coopervision (UK) Holdings Limited Owns 75–100% of shares
Coopervision International Limited Owns 75–100% of shares
Coopervision Lens Care Limited This company Owns 75–100% of shares
Sauflon CL Limited Owns 75–100% of shares
Coopervision Limited Owns 75–100% of shares
Coopervision Manufacturing Limited Owns 75–100% of shares
Aspect Vision Holdings Limited Owns 75–100% of shares
No. 7 Contact Lens Laboratory Limited Owns 75–100% of shares

Filings 270

Show all 270 filings

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