UK Companies House feature
COOPERVISION MANUFACTURING LIMITED
Profile
- Company number
- 02737396
- Status
- Active
- Incorporation
- 1992-08-05
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £929k as at 31 October 2024 and a profit for the year then ended of £18.5m, the financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons. The principal activity of the company is to provide contract manufacture services to produce contact lenses to the group headed by The Cooper Companies Inc, which is the ultimate parent company. The company's cash flows are therefore dependent on the continuation, volume, and pricing of those operations. The company meets its day to day working capital requirements from operational cash flows and trading balances and is supported with intercompany loans and trading balances as deemed necessary to fund capital expenditure with the group headed by The Cooper Companies Inc. The directors have performed a going concern assessment which indicates that, in reasonably possible downsides, the company will require additional funds, through funding from its ultimate parent company, The Cooper Companies Inc, to meet its liabilities as they fall due during the 12 month period ending 31 October 2025, the going concern assessment period. The Cooper Companies Inc has indicated its intention to continue to make available such funds as are needed by the Company, and that it does not intend to seek repayment of the amounts currently due to the group, which at 31 October 2024 amounted to £9.3m, during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- CooperVision Australia Pty Ltd · 100% held · Australia · Distribution & Manufacturing
- CooperVision Distribution SRL · 100% held · Belgium · Distribution
- CooperVision Canada Corp · 100% held · Canada · Distribution
- CooperVision Chile SpA · 100% held · Chile · Distribution
- CooperVision SAS · 100% held · France · Distriution & Manufacturing
- CooperVision GmbH · 100% held · Germany · Distribution
- CooperVision Italia Srl · 100% held · Italy · Distribution
- CooperVision Korea Ltd · 100% held · South Korea · Distribution
- Viendo Por Su Salud, S.A. de C.V. · 100% held · Mexico · Distribution
- CooperVision Nederland BV · 100% held · Netherlands · Distribution
- CooperVision Japan Inc · 100% held · Japan · Distribution
- CooperVision Iberia SL · 100% held · Spain · Distribution
- Vision Hydron - Produtos Opticos LDA · 100% held · Portugal · Distribution
- CooperVision SA Pty Ltd · 100% held · South Africa · Distribution
- CooperVision Nordic AB · 100% held · Sweden · Distribution
- CooperVision Sarl · 100% held · Switzerland · Distribution
- CooperVision (Taiwan) Co Ltd · 100% held · Taiwan · Distribution
- CooperVision Turkey Kontakt Lens Tic · 100% held · Turkey · Distribution
- CooperVision LLC · 99% held · Russia · Distribution
- Aspect Vision Holdings Limited · 100% held · UK · Dormant
- Blanchard Vision Corp. · 100% held · Canada · Distribution
- Enseyes ApS · 100% held · Denmark · Manufacturing
- CooperVision Speciality Eyecare Hong Kong Ltd · 100% held · China · Distribution
- CooperVision Israel Ltd · 100% held · Israel · Distribution & Manufacturing
- Procornea Nederland B.V · 100% held · Netherlands · Manufacture and sale of speciality lenses
- CooperVision RUS LLC · 100% held · Russia · Distribution
Significant events
- “On 27 December 2024 the Company increased its investment in CooperVision LLC by waiving a balance of RUB 362,584k owed to the Company.”
- “On 03 April 2025 the Company increased its investment in CooperVision Chile SpA by waiving a balance of CLP 900m owed to the Company.”
- “On 08 May 2025 the Company increased its investment in CooperVision Turkey Kontakt Lens Ticaret Limited Şirketi by waiving a balance of TRY 68m owed to the Company.”
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 · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Brian George | Director | 2018-07-12 | May 1978 | American |
| CHESHIRE, Richard Michael | Director | 2017-10-02 | Jul 1969 | British |
| MATHIESON, Stephen | Director | 2013-01-29 | Jan 1967 | British |
| RICUPATI, Agostino | Director | 2017-10-02 | Jan 1967 | American |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Cindy | Secretary | 2004-08-16 | 2004-08-31 |
| EDWARDS, Alan Wayne | Secretary | 2002-02-28 | 2005-11-01 |
| EVANS, Fiona Maria | Secretary | 2001-05-31 | 2002-02-28 |
| HARRIS, Simon John | Secretary | 1993-08-04 | 1995-10-31 |
| HENDERSON, James Peter | Secretary | 2005-11-01 | 2008-11-06 |
| MARKHAM, Geoffrey Thomas | Secretary | 2008-11-06 | 2015-07-20 |
| PERRY, James Hill | Secretary | 1992-09-01 | 1993-08-04 |
| SMITH, Andrew Paul | Secretary | 1995-10-31 | 2001-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-05 | 1992-09-01 |
| ARAGON, Juan Carlos | Director | 2011-12-01 | 2012-05-30 |
| BARRETT, Kevin Paul | Director | 2015-01-27 | 2020-04-29 |
| BARRETT, Kevin Paul | Director | 2007-12-01 | 2013-01-29 |
| BURGESS, Mark Geoffrey William | Director | 1993-08-06 | 1995-10-31 |
| COLLINS, Frank | Director | 1999-03-08 | 2000-06-30 |
| COOKE, Alan Frank, Doctor | Director | 1994-01-28 | 2000-08-31 |
| EDWARDS, Alan Wayne | Director | 2009-02-03 | 2013-12-31 |
| EDWARDS, Alan Wayne | Director | 2002-02-28 | 2005-11-01 |
| EVANS, Fiona Maria | Director | 2001-05-31 | 2002-02-28 |
| FRYLING, Gregory Alan | Director | 2002-02-28 | 2007-04-03 |
| GIBSON, Timothy John | Director | 1992-09-01 | 1999-02-12 |
| GOLDEN, Randal Louis | Director | 2018-07-12 | 2020-04-29 |
| HALLER, Michael William Edmund | Director | 1992-09-01 | 1998-06-30 |
| HARRIS, Simon John | Director | 1993-08-04 | 1995-10-31 |
| HARTY, Mark Stephen | Director | 2013-01-29 | 2024-02-14 |
| HENDERSON, James Peter | Director | 2005-11-01 | 2008-11-06 |
| HICKS, Alun George | Director | 1996-02-01 | 2000-04-28 |
| III, Albert George White | Director | 2017-01-31 | 2017-10-02 |
| KAUFMAN, Carol Rose | Director | 2002-02-28 | 2018-08-28 |
| MARCHANT, Andrew William | Director | 1999-02-23 | 2000-03-09 |
| MARKHAM, Geoffrey Thomas | Director | 2008-11-06 | 2018-06-30 |
| MATZ, Gregory Wayne | Director | 2011-12-01 | 2017-01-31 |
| MEREDITH, Richard John | Director | 2002-09-23 | 2007-12-01 |
| MIDLOCK, Eugene Joseph | Director | 2008-02-29 | 2011-12-01 |
| MILNE, David Gordon | Director | 1993-08-06 | 2000-03-09 |
| MUKERJI, Swagatam | Director | 2001-05-09 | 2002-02-28 |
| NEIL, Steven Mead | Director | 2005-11-01 | 2008-02-29 |
| NICHOLSON, Charles Dumaresq | Director | 1995-10-31 | 1999-01-26 |
| OGG, Allister | Director | 1999-08-03 | 2000-03-07 |
| PENFOLD, Nigel Anton | Director | 2009-02-03 | 2017-10-02 |
| SCOTT-DUNCAN, Gavin Alan | Director | 1993-08-04 | 1999-03-26 |
| SEDGWICK, Andrew Nigel | Director | 2007-10-22 | 2011-12-01 |
| SIMON, Dominic Crispin Adam | Director | 2000-03-10 | 2002-02-28 |
| SMITH, Norman Brian, Sir | Director | 1994-05-01 | 2000-03-09 |
| STEADMAN, Julian Alex | Director | 2000-03-10 | 2001-05-08 |
| WEISS, Robert Stephen | Director | 2002-02-28 | 2005-11-01 |
| WILKINSON, Michael Francis | Director | 2012-05-30 | 2013-01-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-08-05 | 1992-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coopervision International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-31 | Active |
| Coopervision (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-31 |
Filing timeline
Last 20 of 336 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | CH01 | officers | change person director company with change date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | CH01 | officers | change person director company with change date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2021-11-03 | AA | accounts | accounts with accounts type full |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-04 | AA | accounts | accounts with accounts type full |
| 2020-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-30 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory