UK Companies House feature
RAYNER INTRAOCULAR LENSES LIMITED
Profile
- Company number
- 00615539
- Status
- Active
- Incorporation
- 1958-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis which assumes the Company will have sufficient funds to enable it to continue to trade for at least the next 12 months from signing of the financial statements.”
Subsidiaries
- Rayner Surgical GmbH · 100% held · Germany
- Rayner Italia Srl · 100% held · Italy
- Rayner Surgical SL · 100% held · Spain
- Reper-NN LLC · 49% held · Russia
- Reper-NN Enterprise LLC · 49% held · Russia
- Rayner Surgical Corp · 100% held · Canada
- Rayner Surgical India Private Limited · 100% held · India
- Rayner Surgical (Ireland) Limited · 100% held · Ireland
- Rayner SP. Z o. o. · 100% held · Poland
- Rayner SAS · 100% held · France
- Rayner Pty Ltd · 100% held · Australia
- Rayner Biomaterials, Unipessoal Lda · 100% held · Portugal
- HASA Optix SRL · 49% held · Belgium
- Rayner Brazil Ltda · 100% held · Brazil
- Rayner Surgical SL - Sucursal em Portugal · 100% held · Portugal
- Rayner Surgical GmbH, Berlin, Succursale de Geneve · 100% held · Switzerland
- Uray Tech Doo Petrovaradin · 49% held · Serbia
Significant events
- “In January, the Group acquired a Swiss based business, This AG, the developer and manufacturer of the patented Sophi phacoemulsification system.”
- “In September 2024, Rayner announced the successful development and EU registration of its new generation, patented, Galaxy IOL. Based on spiral technology, this lens offers world beating visual outcomes for cataract surgery.”
- “The Company has been investing heavily in its key Worthing (UK) IOL factory to enable production capacity to be doubled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEMMANT, Alan | Secretary | 2022-07-01 | — | — |
| ALLAN, David Geoffrey | Director | 2023-05-12 | Aug 1964 | British |
| CLOVER, Timothy James, Mr | Director | 2023-03-22 | Nov 1966 | British |
| HEMMANT, Alan John | Director | 2023-03-22 | Mar 1982 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | 2001-01-01 | 2014-02-19 |
| DICKSON, Robert Alan | Secretary | — | 2000-12-31 |
| KELLY, Cepta | Secretary | 2014-02-19 | 2022-06-30 |
| ALLEN, Martin James | Director | 2012-05-08 | 2014-08-31 |
| ANGUS, Seamus G | Director | — | 1992-09-25 |
| COLLINS, Ian | Director | — | 2006-06-20 |
| COOK, Juliette Emma, Dr | Director | 2011-07-01 | 2014-03-06 |
| DAVIES, Nathaniel Herbert | Director | 2013-06-24 | 2014-03-06 |
| DAWES, Cary Edward | Director | 2011-01-01 | 2014-03-06 |
| DICKSON, Robert Alan | Director | — | 2012-05-08 |
| HOBSON, James David | Director | — | 1997-12-31 |
| INGHAM, John | Director | — | 1997-09-24 |
| JAMIESON, Martin Clive | Director | 2012-05-08 | 2014-10-31 |
| JOKELAINEN, Riikka Orvokki | Director | 2012-10-22 | 2014-03-06 |
| JOUET, Lionel Claude Jean-Paul | Director | 2013-01-07 | 2014-03-06 |
| KELLY, Cepta | Director | 2006-06-20 | 2014-03-06 |
| MCKIRDY, Alan John | Director | 2000-01-01 | 2001-02-12 |
| MILLINGTON, Darren Michael | Director | 2014-08-11 | 2023-03-22 |
| MILLINGTON, Darren Michael | Director | 2014-08-11 | 2023-05-12 |
| MORGAN, Christopher | Director | 2006-01-19 | 2009-07-31 |
| MULLANEY, Mark | Director | 2005-07-01 | 2007-06-30 |
| MUNRO, Donald John | Director | 1998-04-01 | 2012-06-28 |
| MUNRO, Donald John | Director | 1994-05-01 | 1995-03-31 |
| NORRIS, Mark Gerard | Director | 2013-03-04 | 2014-03-06 |
| RING, Michael Alan | Director | 1998-04-01 | 2014-03-06 |
| SWAIN, Arthur William | Director | 1997-12-31 | 2000-12-31 |
| WEBBER, Adrian William | Director | 2007-04-02 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rayner Surgical Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-03-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-21 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.