Coopersurgical Holdings Limited

Active09877160 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nigel Anton Penfold
Owned by
The Cooper Companies, Inc.
Accounts type
Full
Region
South East
Address
Delta Park 8 Concorde Way
Segensworth North
Fareham
PO15 5RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
American
Born July 1979 (47)
Penfold, Nigel Anton
Director · Appointed 5 February 2025
British
Born September 1972 (54)
Officer history (11 former)
9 September 2026
Resigned Andrews, Brian George as Director
9 September 2026
Appointed Good, Michael John as Director
1 July 2026
Resigned Smith, Charles Stewart as Director
13 June 2026
Resigned Ricupati, Agostino as Director
5 February 2025
Resigned Blair, Kerry Lee as Director
5 February 2025
Appointed Penfold, Nigel Anton as Director
5 February 2025
Appointed Smith, Charles Stewart as Director
5 February 2025
Resigned Calcagno, John Joseph as Director
30 April 2020
Resigned Golden, Randal Louis as Director
15 March 2019
Appointed Calcagno, John Joseph as Director
15 March 2019
Resigned Tucker, Alan Thompson as Director
8 August 2018
Appointed Andrews, Brian George as Director
8 August 2018
Appointed Blair, Kerry Lee as Director
8 August 2018
Appointed Golden, Randal Louis as Director
8 August 2018
Appointed Tucker, Alan Thompson as Director
8 August 2018
Resigned Auerbach, Robert Dave as Director
8 August 2018
Resigned Kaufman, Carol Rose as Director
2 October 2017
Appointed Ricupati, Agostino as Director
2 October 2017
Resigned Iii, Albert George White as Director
31 January 2017
Appointed Iii, Albert George White as Director
31 January 2017
Resigned Matz, Gregory Wayne as Director
14 December 2015
Appointed Auerbach, Robert Dave as Director
18 November 2015
Appointed Matz, Gregory Wayne as Director
18 November 2015
Appointed Kaufman, Carol Rose as Director

Ownership 1 active

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

The Cooper Companies, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0888132
Former controllers (1)
6 April 2016
Ceased The Cooper Companies Global Holdings LP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coopersurgical Holdings Limited This company
Invitro Genetics Limited Owns 75–100% of shares
Research Instruments Limited Owns 75–100% of shares
Origio Limited Owns 75–100% of shares
Safe Obstetric Systems Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
22 September 2026Statement of capital following an allotment of shares
15 September 2026Full accounts31 October 2025
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
14 August 2026Termination of appointment of a director
Show all 73 filings

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