COOPERVISION MANUFACTURING LIMITED

DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

Company Number: 02737396
Incorporation date: 05-Aug-1992
Status: Active
Company type: Private Limited Company

SIC codes:
32500 Manufacture of medical and dental instruments and supplies
46900 Non-specialised wholesale trade




SUMMARY

This company is 30.5 years old and is currently active. It is controlled by Coopervision (Uk) Holdings Limited. The company has positive equity (net assets) of GBP 286.3 million which has increased from GBP 282.4 million in the previous year. The latest reported revenue figure is GBP 209.5 million which is up 10% on previous year's figure of GBP 195.1 million. The company has 5 active officers (directors or partners) who are or were officers of 21 other companies, 7 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2023
Accounts Filed: FULL (31-Oct-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2019 GBP 209,473,000 13,833,000 119,000 244,000 2,734,000 17,097,000
31-Oct-2018 GBP 195,096,000 10,104,000 171,000 91,000 5,825,000 10,228,000
31-Oct-2017 GBP 187,856,000 9,655,000 372,000 250,000 5,054,000 12,954,000
31-Oct-2016 GBP 183,252,000 13,009,000 307,000 296,000 3,822,000 9,960,000
31-Oct-2015 GBP 159,418,000 7,846,000 242,000 239,000 1,695,000 6,702,000
31-Oct-2014 GBP 153,860,000 5,052,000 26,000 150,000 2,493,000 12,131,000
31-Oct-2013 GBP 156,242,000 8,224,000 13,000 24,000 -9,726,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2019 GBP 352,000 77,453,000 98,734,000 24,857,000 57,963,000 15,903,000 286,259,000
31-Oct-2018 GBP 1,114,000 99,604,000 130,198,000 24,857,000 52,468,000 21,699,000 282,360,000
31-Oct-2017 GBP 800,000 113,552,000 130,978,000 24,857,000 41,571,000 -65,683,000 291,244,000
31-Oct-2016 GBP 2,334,000 104,951,000 121,974,000 24,857,000 41,571,000 -83,936,000 221,955,000
31-Oct-2015 GBP 4,000 147,333,000 157,001,000 24,857,000 41,571,000 -87,311,000 215,663,000
31-Oct-2014 GBP 726,000 58,508,000 69,672,000 24,857,000 41,571,000 -94,013,000 207,926,000
31-Oct-2013 GBP 3,295,000 25,327,000 94,617,000 24,857,000 41,571,000 -106,144,000 130,963,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Geoffrey Thomas MARKHAM 06 Nov 2008 20 Jul 2015 Accountant British 0 - 10
Resigned James Peter HENDERSON 01 Nov 2005 06 Nov 2008 0 - 9
Resigned Cindy BUCKLEY 16 Aug 2004 31 Aug 2004 0 - 11
Resigned Alan Wayne EDWARDS 28 Feb 2002 01 Nov 2005 0 - 11
Resigned Fiona Maria EVANS 31 May 2001 28 Feb 2002 16 - 129
Resigned Andrew Paul SMITH 31 Oct 1995 31 May 2001 0 - 8
Resigned Simon John HARRIS 04 Aug 1993 31 Oct 1995 0 - 18
Resigned James Hill PERRY 01 Sep 1992 04 Aug 1993 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Brian George ANDREWS 12 Jul 2018 Corporate Executive American 12 - 87 (35.0%)
Resigned Randal Louis GOLDEN 12 Jul 2018 29 Apr 2020 Corporate Executive American 0 - 167 (43.8%)
Active Richard Michael CHESHIRE 02 Oct 2017 Accountant / Finance Director British 14 - 16 (40.0%)
Active Agostino RICUPATI 02 Oct 2017 Corporate Executive American 12 - 98 (38.1%)
Resigned Albert George White III 31 Jan 2017 02 Oct 2017 Chief Financial Officer American 0 - 167 (43.8%)
Resigned Kevin Paul BARRETT 27 Jan 2015 29 Apr 2020 Director British 1 - 30 (0.0%)
Active Mark Stephen HARTY 29 Jan 2013 President, Europe British 14 - 811 (50.0%)
Active Stephen MATHIESON 29 Jan 2013 Managing Director British 3 - 20 (0.0%)
Resigned Michael Francis WILKINSON 30 May 2012 29 Jan 2013 Regional President And Vp Of Marketing, Emea British 2 - 62 (25.0%)
Resigned Juan Carlos ARAGON 01 Dec 2011 30 May 2012 Corporate Executive American 0 - 42 (50.0%)
Resigned Gregory Wayne MATZ 01 Dec 2011 31 Jan 2017 Corporate Executive American 0 - 169 (56.3%)
Resigned Nigel Anton PENFOLD 03 Feb 2009 02 Oct 2017 Accountant British 0 - 1911 (57.9%)
Resigned Alan Wayne EDWARDS 03 Feb 2009 31 Dec 2013 Company Director British 0 - 81 (12.5%)
Resigned Geoffrey Thomas MARKHAM 06 Nov 2008 30 Jun 2018 Accountant British 0 - 103 (30.0%)
Resigned Eugene Joseph MIDLOCK 29 Feb 2008 01 Dec 2011 Chief Financial Officer Other 0 - 52 (40.0%)
Resigned Kevin Paul BARRETT 01 Dec 2007 29 Jan 2013 Director British 0 - 20 (0.0%)
Resigned Andrew Nigel SEDGWICK 22 Oct 2007 01 Dec 2011 Managing Director British 0 - 62 (33.3%)
Resigned Steven Mead NEIL 01 Nov 2005 29 Feb 2008 Vice President And Chief Finan United States 0 - 116 (54.5%)
Resigned James Peter HENDERSON 01 Nov 2005 06 Nov 2008 Accountant British 0 - 93 (33.3%)
Resigned Richard John MEREDITH 23 Sep 2002 01 Dec 2007 General Manager British 1 - 20 (0.0%)
Resigned Gregory Alan FRYLING 28 Feb 2002 03 Apr 2007 Chief Operating Officer American 0 - 41 (25.0%)
Resigned Alan Wayne EDWARDS 28 Feb 2002 01 Nov 2005 Company Director British 0 - 113 (27.3%)
Resigned Robert Stephen WEISS 28 Feb 2002 01 Nov 2005 Chief Financial Officer American 0 - 62 (33.3%)
Resigned Carol Rose KAUFMAN 28 Feb 2002 28 Aug 2018 Legal Affairs American 0 - 1710 (58.8%)
Resigned Fiona Maria EVANS 31 May 2001 28 Feb 2002 Company Secretary British 16 - 12973 (50.3%)
Resigned Swagatam MUKERJI 09 May 2001 28 Feb 2002 Company Director British 9 - 18089 (47.1%)
Resigned Julian Alex STEADMAN 10 Mar 2000 08 May 2001 Accountant British 0 - 3418 (52.9%)
Resigned Dominic Crispin Adam SIMON 10 Mar 2000 28 Feb 2002 Company Director British 2 - 115 (38.5%)
Resigned Allister OGG 03 Aug 1999 07 Mar 2000 Company Director British 0 - 10 (0.0%)
Resigned Frank Thomas COLLINS 08 Mar 1999 30 Jun 2000 Ceo British 3 - 120 (0.0%)
Resigned Andrew William MARCHANT 23 Feb 1999 09 Mar 2000 Investment Manager British 0 - 3314 (42.4%)
Resigned Alun George HICKS 01 Feb 1996 28 Apr 2000 Finance Director British 0 - 145 (35.7%)
Resigned Charles Dumaresq NICHOLSON 31 Oct 1995 26 Jan 1999 Investment Dir British 62 - 226 (7.1%)
Resigned Norman Brian, Sir SMITH 01 May 1994 09 Mar 2000 Director British 0 - 90 (0.0%)
Resigned Doctor COOKE 28 Jan 1994 31 Aug 2000 Director Of Research & Develop British 0 - 52 (40.0%)
Resigned David Gordon MILNE 06 Aug 1993 09 Mar 2000 Investment Manager British 0 - 71 (14.3%)
Resigned Mark Geoffrey William BURGESS 06 Aug 1993 31 Oct 1995 Director British 0 - 3818 (47.4%)
Resigned Simon John HARRIS 04 Aug 1993 31 Oct 1995 Chartered Accountant British 0 - 182 (11.1%)
Resigned Gavin Alan SCOTT-DUNCAN 04 Aug 1993 26 Mar 1999 Company Director Scottish 2 - 43 (50.0%)
Resigned Timothy John GIBSON 01 Sep 1992 12 Feb 1999 Company Director British 0 - 10 (0.0%)
Resigned Michael William Edmund HALLER 01 Sep 1992 30 Jun 1998 Director British 0 - 20 (0.0%)
Resigned WIFT INCORPORATIONS LIMITED 05 Aug 1992 01 Sep 1992 0 - 3864617460 (45.2%)
Resigned NSTANT COMPANIES LIMITED 05 Aug 1992 01 Sep 1992 1 - 139576608 (47.3%)
Number of active directors: 5
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 32.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONTACT LENSES (MANUFACTURING) LIMITED (00788778) - Liquidation
COOPERVISION LENS CARE LIMITED (01071033) - Active
NO. 7 CONTACT LENS LABORATORY LIMITED (01529851) - Active
SAUFLON (MANUFACTURING) LIMITED (02066968) - Liquidation
COOPERVISION MANUFACTURING LIMITED (02737396) - Active
ORIGIO LIMITED (03221787) - Active
RESEARCH INSTRUMENTS LIMITED (03419143) - Active
ASPECT VISION HOLDINGS LIMITED (03448379) - Active
COOPERVISION LIMITED (03685161) - Active
SAUFLON CL LIMITED (04237587) - Active
MJS LENS (AUTOMATION) LIMITED (04724772) - Liquidation
SAUFLON TRUSTEE LIMITED (05303167) - Liquidation
SAFE OBSTETRIC SYSTEMS LIMITED (05923369) - Active
REPROGENETICS UK LIMITED (06537730) - Dissolved
SAUFLON INTERNATIONAL LIMITED (07670992) - Liquidation
SOFLEX UK LIMITED (07832501) - Liquidation
COOPERVISION (UK) HOLDINGS LIMITED (09037039) - Active
COOPERSURGICAL HOLDINGS LIMITED (09877160) - Active
INVITRO GENETICS LIMITED (09901425) - Active
EYE CARE PRIME LIMITED (10576255) - Dissolved
COOPERVISION INTERNATIONAL LIMITED (12210296) - Active
COOPERVISION GLOBAL LIMITED (13715909) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-052019-08-052017-08-052016-08-052015-08-05
COOPERVISION (UK) HOLDINGS LIMITEDORDINARY24,857,124
100%
24,857,123
100%
24,857,122
100%
24,857,118
100%
24,857,120
50%
COOPERVISION (UK) HOLDINGS (UK) HOLDING LIMITED1 00 ORDINA0
0%
0
0%
0
0%
0
0%
24,857,120
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COOPERVISION MANUFACTURING LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-05-01 2022-10-31 46 10% 26% 64904
2021-11-01 2022-04-30 49 11% 23% 58599
2021-05-01 2021-10-31 50 17% 36% 51953
2020-11-01 2021-04-30 48 14% 30% 45165
2020-05-01 2020-10-31 49 21% 49% 38371
2019-11-01 2020-04-30 45 10% 21% 31412
2019-05-01 2019-10-31 48 14% 24% 24214
2018-11-01 2019-04-30 48 14% 27% 16110
2018-05-01 2018-10-31 51 18% 33% 8853
2017-11-01 2018-04-30 58 43% 80% 1897


COURT CASES


Date Title Reference Subject
2019-02-27 Miss A Deszcz v Coopervision Manufacturing Ltd [2019] UKET 1400524/2018 Unfair Dismissal
2018-07-24 Mrs C Shailer v Coopervision Manufacturing Ltd [2018] UKET 1400784/2018 Disability Discrimination
2017-05-06 Mrs H Mackness-Pettit v CooperVision Manufacturing Ltd [2017] UKET 1400213/2017 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32500 Manufacture of medical and dental instruments and supplies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON & JOHNSON MEDICAL LIMITED BAIRD HOUSE, 4, LOWER GILMORE BANK, EDINBURGH, SCOTLAND, EH3 9QP SC132162 2017-12-31 581,851,000 16,600,000
ELEKTA LIMITED LINAC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9RR 03244454 2018-04-30 471,232,000 28,014,000
MEDTRONIC LIMITED BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8WW 01070807 2017-04-28 460,844,000 -25,726,000 86900-Other human health activities
SIEMENS HEALTHCARE LIMITED PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 09567186 2018-09-30 444,930,000 24,382,000
BECTON, DICKINSON U.K. LIMITED 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 00852702 2017-09-30 300,494,000 8,700,000
CAREFUSION U.K. 306 LIMITED 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 05475372 2018-06-30 223,479,955 37,368,135
COOPERVISION MANUFACTURING LIMITED DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL 02737396 2017-10-31 187,856,000 12,954,000 46900-Non-specialised wholesale trade
INTERSURGICAL LIMITED CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ 01488409 2017-12-31 184,840,294 18,146,297
CONVATEC LIMITED GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU 01309639 2017-12-31 167,139,000 41,127,000
CORIN ORTHOPAEDICS HOLDINGS LIMITED THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 08138559 2017-12-31 105,729,000 4,554,000
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 01915763 2018-09-30 87,817,000 4,687,000
OWEN MUMFORD LIMITED OWEN MUMFORD LIMITED, BROOK HILL, WOODSTOCK, OXFORDSHIRE, OX20 1TU 01257871 2017-09-30 87,611,181 71,870,415
ABBOTT DIABETES CARE LIMITED WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL 02548046 2017-12-31 72,785,000 -54,025,000
BBGR LIMITED NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA 03986153 2017-12-31 71,970,000 2,092,000
BECTON DICKINSON INFUSION THERAPY UK 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 00536128 2017-09-30 69,344,000 10,846,000
VASCUTEK LIMITED NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR SC079773 2018-03-31 67,793,000 8,755,000
THERMO SHANDON LIMITED MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, ENGLAND, WA7 1TA 00330973 2017-12-31 56,804,000 11,945,000
CARL ZEISS VISION UK LIMITED 22 GAS STREET, BIRMINGHAM, B1 2JT 02838963 2018-09-30 49,903,000 4,928,000 46900-Non-specialised wholesale trade
CORIN LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 01910453 2017-12-31 45,744,000 -1,270,000
DEPUY INTERNATIONAL LIMITED ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT 03319712 2017-12-31 33,055,000 5,964,000 46900-Non-specialised wholesale trade
70100-Activities of head offices
86900-Other human health activities
SWANN-MORTON LIMITED OWLERTON GREEN, SHEFFIELD, S6 2BJ 00696744 2018-09-30 26,995,896 5,273,012
TALLEY GROUP LIMITED 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1BF 00520386 2017-12-31 17,809,050 0
S.L.E. LIMITED COMMERCE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YL 01649988 2017-07-31 14,002,541 0
PRECISION PARTS UK LIMITED CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF 05058855 2018-03-31 12,207,512 0
PROMEDICS ORTHOPAEDICS LIMITED SUITE A, 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH 06455477 2018-03-31 12,160,918 0
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8SW 01430113 2016-12-31 10,117,865 0
BREAS MEDICAL LIMITED BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH 07190611 2017-12-31 8,622,258 0
GUYMARK UK LIMITED VERONICA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB 03934847 2017-12-31 1,993,613 0 47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
MERCADO MEDIC UK LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW 06448822 2017-12-31 253,895 0
STERLING STERILISERS LTD WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND 06446747 2018-12-31 253,715 0
KIARA LIMITED 97 FEATHERSTONE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 5RF 04869844 2017-08-31 143,951 0
VASCULAR FLOW TECHNOLOGIES LIMITED PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, SCOTLAND, DD2 1TY SC190078 2017-12-31 126,444 0
ONBONE LTD , , C/O H&R HEALTHCARE LTD 3 REDCLIFF ROAD, MELTON PARK, MELTON, HULL, UNITED KINGDOM, HU14 3AT 09868013 2017-12-31 109,030 0
ASTRIC MEDICAL LIMITED 81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN 07184648 2018-03-31 70,200 0
ONLYDENT LTD 21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX 08437344 2018-03-31 14,608 0
COLOPLAST MEDICAL LIMITED NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX 04318120 2017-09-30 14,238 14,238
RIPPLEFFECT MEDICAL LTD 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB 09296924 2018-11-30 7,176 0
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LAMBERT SURGICAL DEVELOPMENTS LTD. , , CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, , , B28 9AA 05209830 2017-12-31 0 0
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CORIN HOLDINGS LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 02879951 0000-00-00 0 0
HOLLISTER EUROPE LIMITED BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS 02403481 0000-00-00 0 0
HQ DENTAL LABORATORY LIMITED SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG 08405161 0000-00-00 0 0
SONOVA UK LIMITED SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX 03417253 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COOPERVISION MANUFACTURING LIMITED 0.7% 3.6% 7.7% Medium
Other companies Active in the same sector 0.4% 2.8% 5.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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