ALCON LABORATORIES (U.K.) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
ALCON LABORATORIES (U.K.) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
ALCON LABORATORIES (U.K.) LIMITED was incorporated 54 years ago on 15/12/1969 and has the registered number: 00968373. The accounts status is FULL and accounts are next due on 30/09/2024.
ALCON LABORATORIES (U.K.) LIMITED was incorporated 54 years ago on 15/12/1969 and has the registered number: 00968373. The accounts status is FULL and accounts are next due on 30/09/2024.
ALCON LABORATORIES (U.K.) LIMITED - CAMBERLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK VIEW RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY LINDSAY ALLEN HENRY | Aug 1968 | British | Director | 2019-04-09 | CURRENT |
MS REBECCA WESTON | Secretary | 2021-01-21 | CURRENT | ||
MR XAVIER ROMEU | Dec 1964 | French | Director | 2020-07-06 | CURRENT |
WARWICK LESLIE KITT | May 1946 | Australian | Director | 1993-04-01 UNTIL 1997-04-30 | RESIGNED |
MS HARRIET GOWER ISAAC | Dec 1967 | British | Director | 2019-04-09 UNTIL 2020-07-06 | RESIGNED |
NIVEN WALTER JOHN SMITH | Feb 1961 | British | Director | 2006-07-14 UNTIL 2011-04-14 | RESIGNED |
RIAD SHERIF | Jan 1968 | French | Director | 2014-06-04 UNTIL 2016-04-19 | RESIGNED |
TIMOTHY ROBERT GILES SEAR | Apr 1937 | British | Director | RESIGNED | |
STUART COLIN RAETZMAN | Nov 1963 | American | Director | 2013-02-12 UNTIL 2014-03-19 | RESIGNED |
MR CHRISTOPHER DAVID SNOOK | Nov 1953 | British | Director | 2012-02-01 UNTIL 2012-08-07 | RESIGNED |
MR ALFRED JAMES PETTINATO | Aug 1948 | Usa | Director | RESIGNED | |
MR HUGH MICHAEL O'DOWD | Mar 1965 | American | Director | 2015-10-15 UNTIL 2016-09-16 | RESIGNED |
ROGER LOPEZ | Jun 1968 | Spanish | Director | 2011-04-14 UNTIL 2012-03-06 | RESIGNED |
MRS ORIANE FANNY LACAZE | Mar 1979 | French | Director | 2016-08-15 UNTIL 2019-04-09 | RESIGNED |
MR MICHAEL CHRISTOPHER TURNER | Apr 1976 | British | Director | 2021-10-01 UNTIL 2024-02-28 | RESIGNED |
CARY ROY RAYMENT | May 1947 | American | Director | 2004-10-01 UNTIL 2006-05-12 | RESIGNED |
MR SANDIPKUMAR SHANTILAL KAPADIA | Mar 1970 | American | Director | 2012-03-06 UNTIL 2014-08-26 | RESIGNED |
NICOLA KAREN MAXTED | British | Secretary | 2011-10-24 UNTIL 2017-06-22 | RESIGNED | |
MS CHERYL TSU LYNN KHOO | Secretary | 2018-06-14 UNTIL 2020-05-31 | RESIGNED | ||
MR SINAN KAYA | Secretary | 2020-07-06 UNTIL 2021-01-21 | RESIGNED | ||
MR ROY LINDSAY ALLEN HENRY | Secretary | 2017-06-22 UNTIL 2018-06-14 | RESIGNED | ||
MR MERVYN ARTHUR COWTON | British | Secretary | RESIGNED | ||
MR CHRISTOPHER CHARLES ARBER | British | Secretary | 2009-07-09 UNTIL 2011-03-31 | RESIGNED | |
MS SUSAN ANN WEBB | Sep 1963 | British | Director | 2012-08-07 UNTIL 2015-09-01 | RESIGNED |
LAURENT ATTIAS | Jul 1967 | United States Of America | Director | 2011-03-31 UNTIL 2013-02-12 | RESIGNED |
EDWARD JOSEPH FOWLER | Apr 1976 | British | Director | 2016-09-27 UNTIL 2019-04-09 | RESIGNED |
MRS CHANTELLE COOK | Jul 1977 | British | Director | 2020-07-06 UNTIL 2021-10-01 | RESIGNED |
MR FRANCO COLOMBO | Sep 1963 | Italian | Director | 2019-04-09 UNTIL 2020-07-06 | RESIGNED |
THIERRY LOUIS LUCIEN CLIDIERE | Nov 1949 | French | Director | 1998-05-01 UNTIL 1999-11-28 | RESIGNED |
STEPHEN PAUL CARDER | Dec 1955 | British | Director | 1997-04-30 UNTIL 2011-03-31 | RESIGNED |
KEVIN JAY BUEHLER | Jun 1957 | American | Director | 2010-07-27 UNTIL 2012-02-01 | RESIGNED |
CHARLES WESLEY BRAZELL | Feb 1966 | United States Of America | Director | 2011-03-31 UNTIL 2012-02-01 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1991-04-01 UNTIL 1996-05-06 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1997-10-14 UNTIL 2001-06-30 | RESIGNED |
IAN HOWARD BELL | Jan 1970 | British | Director | 2016-04-19 UNTIL 2020-07-06 | RESIGNED |
MR ALASTAIR JOHN SYKES | Jan 1953 | British | Director | 2001-07-01 UNTIL 2002-06-17 | RESIGNED |
MR EDGAR HUMBERTO ARROCHA | Aug 1970 | Usa | Director | 2014-08-26 UNTIL 2015-08-15 | RESIGNED |
MR CHRISTOPHER CHARLES ARBER | British | Director | 2009-07-09 UNTIL 2011-03-31 | RESIGNED | |
MR HASEEB AHMAD | Mar 1976 | British | Director | 2017-03-08 UNTIL 2019-04-09 | RESIGNED |
JAMES EDWARD FRYER | Oct 1965 | American | Director | 2010-07-27 UNTIL 2011-03-31 | RESIGNED |
MR ALAN FRANCIS GILLAM | Dec 1942 | British | Director | RESIGNED | |
MR MERVYN ARTHUR COWTON | British | Director | RESIGNED | ||
MR DAVID FREDERICK HARRIS | Sep 1944 | British | Director | 1996-05-06 UNTIL 1997-10-14 | RESIGNED |
GIORGIO VESCOVO | Feb 1941 | Italian | Director | 1993-04-01 UNTIL 1998-04-30 | RESIGNED |
JACQUES FELIX MARIE ALBERT VAN DAMME | Nov 1943 | Belgian | Director | 1999-11-15 UNTIL 2006-05-05 | RESIGNED |
TAYLOR WATSON SECRETARIAL LIMITED | Corporate Secretary | 2011-03-31 UNTIL 2011-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcon Eye Care Uk Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALCON LABORATORIES (U.K.) LIMITED | 2023-06-13 | 31-12-2022 | £1,718 Cash £11,683 equity |