COOPERVISION LIMITED

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

Company Number: 03685161
Incorporation date: 17-Dec-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
32500 Manufacture of medical and dental instruments and supplies

SUMMARY

This company is 25.4 years old and is currently active. It is controlled by Coopervision (Uk) Holdings Limited. The company has positive equity (net assets) of GBP 34.2 million which has decreased from the previous year's figure of GBP 46.8 million. The latest reported revenue figure is GBP 183.7 million which is down -30% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 26 other companies, 7 (26.9%) 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 no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: FULL (31-Oct-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Oct-2019	GBP	183,736,000	6,388,000	302,000	16,000	1,771,000	4,903,000
31-Oct-2018	GBP	282,664,000	8,310,000	321,000	4,000	1,787,000	6,975,000
31-Oct-2017	GBP	255,191,000	8,011,000	360,000	5,000	1,617,000	6,904,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Oct-2019	GBP	9,548,000	63,969,000	31,827,000	16,897,000	7,821,000	9,490,000	34,208,000
31-Oct-2018	GBP	2,933,000		37,571,000	16,897,000	7,821,000	22,087,000	46,805,000
31-Oct-2017	GBP	18,513,000		29,956,000	16,897,000	7,821,000	15,112,000	39,830,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Nigel Anton PENFOLD	31 Dec 2013	02 Oct 2017			0 - 1
Resigned	Alan Wayne EDWARDS	03 Feb 2009	31 Dec 2013	Company Director	British	0 - 8
Resigned	James Peter HENDERSON	01 Nov 2005	28 Jan 2009			0 - 9
Resigned	Alan Wayne EDWARDS	02 Jan 2002	01 Nov 2005			0 - 11
Resigned	Ian Robert BUSSEY	15 Jul 1999	31 Dec 2001			0 - 37

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Deborah OLIVE	29 Apr 2020		Svp Europe	British	3 - 0	0 (0.0%)
Active	Brian George ANDREWS	12 Jul 2018		Corporate Executive	American	13 - 8	6 (28.6%)
Resigned	Randal Louis GOLDEN	12 Jul 2018	29 Apr 2020	Corporate Executive	American	0 - 16	6 (37.5%)
Active	Richard Michael CHESHIRE	02 Oct 2017		Accountant / Finance Director	British	7 - 8	6 (40.0%)
Active	Agostino RICUPATI	02 Oct 2017		Corporate Executive	American	12 - 9	6 (28.6%)
Resigned	Albert George White III	31 Jan 2017	02 Oct 2017	Chief Financial Officer	American	0 - 16	6 (37.5%)
Resigned	Mark Stephen HARTY	29 Jan 2013	29 Apr 2020	President, Europe	British	1 - 21	11 (50.0%)
Active	Michael Francis WILKINSON	30 May 2012		Regional President And Vp Of Marketing, Emea	British	1 - 7	2 (25.0%)
Resigned	Gregory Wayne MATZ	01 Dec 2011	31 Jan 2017	Corporate Executive	American	0 - 16	8 (50.0%)
Resigned	Juan Carlos ARAGON	01 Dec 2011	30 May 2012	Corporate Executive	American	0 - 4	2 (50.0%)
Resigned	Nigel Anton PENFOLD	03 Feb 2009	02 Oct 2017	Accountant	British	0 - 19	11 (57.9%)
Resigned	Alan Wayne EDWARDS	03 Feb 2009	31 Dec 2013	Company Director	British	0 - 8	1 (12.5%)
Resigned	Eugene Joseph MIDLOCK	29 Feb 2008	01 Dec 2011	Chief Financial Officer	Other	0 - 5	2 (40.0%)
Resigned	James Peter HENDERSON	01 Nov 2005	28 Jan 2009	Accountant	British	0 - 9	3 (33.3%)
Resigned	Steven Mead NEIL	01 Nov 2005	29 Feb 2008	Vice President And Chief Finan	United States	0 - 11	6 (54.5%)
Resigned	Andrew Nigel SEDGWICK	03 Dec 2004	01 Dec 2011	Managing Director	British	0 - 6	2 (33.3%)
Resigned	Robert Stephen WEISS	08 Apr 2002	01 Nov 2005	Financial Executive	American	0 - 6	2 (33.3%)
Resigned	Carol Rose KAUFMAN	08 Apr 2002	04 Sep 2018	Vp Legal Executive	American	0 - 17	8 (47.1%)
Resigned	Alan Wayne EDWARDS	12 Dec 2001	01 Nov 2005	Director	British	0 - 11	3 (27.3%)
Resigned	Glenn Anthony John CARROLL	01 Mar 2001	19 Nov 2001	Finance Director	British	0 - 11	8 (72.7%)
Resigned	Ian Robert BUSSEY	15 Jul 1999	31 Dec 2001	Solicitor	British	0 - 37	29 (78.4%)
Resigned	Anthony David GALLEY	15 Jul 1999	01 Mar 2001	Company Director	British	0 - 36	26 (72.2%)
Resigned	Gregory Alan FRYLING	15 Jul 1999	03 Apr 2007	Director	American	0 - 4	1 (25.0%)
Resigned	TRAVERS SMITH SECRETARIES LIMITED	17 Dec 1998	15 Jul 1999			0 - 683	280 (41.0%)
Resigned	TRAVERS SMITH LIMITED	17 Dec 1998	15 Jul 1999			0 - 398	147 (36.9%)

Number of active directors: 5
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 24.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Deborah OLIVE	Brian George ANDREWS	Richard Michael CHESHIRE	Agostino RICUPATI	Michael Francis WILKINSON
ASSOCIATION OF CONTACT LENS MANUFACTURERS LIMITED(THE) (00738674) - Active					✔
CONTACT LENSES (MANUFACTURING) LIMITED (00788778) - Liquidation		✔	✔	✔
COOPERVISION LENS CARE LIMITED (01071033) - Active		✔	✔	✔	✔
ASPECT VISION CARE (01134463) - Dissolved					✔
BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) (01336067) - 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	✔	✔	✔	✔	✔
OCULAR SCIENCES (03690433) - Dissolved					✔
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) - Active		✔		✔
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) - Active				✔
SYNERGEYES UK LIMITED (11150022) - Active		✔
COOPERVISION INTERNATIONAL LIMITED (12210296) - Active		✔	✔	✔
COOPERVISION GLOBAL LIMITED (13715909) - Active	✔	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-17	2014-12-17	2013-12-17	2012-12-17	2011-12-17
COOPERVISION (UK) HOLDINGS LIMITED	ORDINARY	16,897,480 100%	16,897,480 100%	0 0%	0 0%	0 0%
COOPERVISION INTERNATIONAL HOLDING COMPANY L.P.	ORDINARY	0 0%	0 0%	16,897,480 100%	16,897,480 100%	0 0%
ASPECT VISION HOLDINGS LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	16,897,480 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Coopervision (Uk) Holdings Limited (9037039 - United Kingdom) active

Controlling entities above

COOPERVISION LIMITED

Controlled companies below

>75%:NO. 7 CONTACT LENS LABORATORY LIMITED (01529851 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Method of forming opaque coloured areas in hydrogel contact lenses	1988-03-25	Terminated	GB2202962
Metering pump	1986-03-14	Terminated	GB2172666
Blocking machine for lens manufacture	1985-04-18	Ceased	GB2157598
Hydrogel contact lenses for permanent wear	1984-04-24	Ceased	GB2138831

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	UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, 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	EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH	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	10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE	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
DENTRON LIMITED	THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ	02407655	2019-07-31	2,494	0	58110-Book publishing 59200-Sound recording and music publishing activities 90030-Artistic creation
B&C CERAMICS LTD	UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR	07562680	2019-03-31	0	0
GALLOPS EQUIPMENT MANUFACTURERS LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP	07292168	2018-06-30	0	0
LAMBERT SURGICAL DEVELOPMENTS LTD.	CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA	05209830	2017-12-31	0	0
CONSORT MEDICAL PLC	BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ	00406711	0000-00-00	0	0	70100-Activities of head offices
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 LIMITED	0.7%	3.6%	7.6%	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	0.7%	3.5%	7.0%	Medium