UK Companies House feature
COOPERVISION LIMITED
Profile
- Company number
- 03685161
- Status
- Active
- Incorporation
- 1998-12-17
- 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
“The financial statements have been prepared on a going concern basis which, the directors consider appropriate. In forming this view, the directors have assessed the company's ability to continue in operational existence and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements (the "going concern assessment period"). This assessment has considered the company's funding arrangements, liquidity position, and exposure to downside risks. ... Accordingly, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- CooperVision Poland sp. Z.o.o · 100% held · Poland · Distribution
- CooperVision Czech S.R.o · 100% held · Czech Republic · Distribution
Significant events
- “On 15 November 2024 CooperVision LLC, a fellow group company incorporated in Russia, signed a deed of ratification confirming the waiver of £3,655k owed by the Company. Given this is an inter-company debtor write off this should be treated as a capital contribution in the 2025 financial year.”
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 |
|---|---|---|---|---|
| ANDREWS, Brian George | Director | 2018-07-12 | May 1978 | American |
| CHESHIRE, Richard Michael | Director | 2017-10-02 | Jul 1969 | British |
| OLIVE, Deborah | Director | 2020-04-29 | Jun 1971 | British |
| RICUPATI, Agostino | Director | 2017-10-02 | Jan 1967 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSSEY, Ian Robert | Secretary | 1999-07-15 | 2001-12-31 |
| EDWARDS, Alan Wayne | Secretary | 2009-02-03 | 2013-12-31 |
| EDWARDS, Alan Wayne | Secretary | 2002-01-02 | 2005-11-01 |
| HENDERSON, James Peter | Secretary | 2005-11-01 | 2009-01-28 |
| PENFOLD, Nigel Anton | Secretary | 2013-12-31 | 2017-10-02 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-17 | 1999-07-15 |
| ARAGON, Juan Carlos | Director | 2011-12-01 | 2012-05-30 |
| BUSSEY, Ian Robert | Director | 1999-07-15 | 2001-12-31 |
| CARROLL, Glenn Anthony John | Director | 2001-03-01 | 2001-11-19 |
| EDWARDS, Alan Wayne | Director | 2009-02-03 | 2013-12-31 |
| EDWARDS, Alan Wayne | Director | 2001-12-12 | 2005-11-01 |
| FRYLING, Gregory Alan | Director | 1999-07-15 | 2007-04-03 |
| GALLEY, Anthony David | Director | 1999-07-15 | 2001-03-01 |
| GOLDEN, Randal Louis | Director | 2018-07-12 | 2020-04-29 |
| HARTY, Mark Stephen | Director | 2013-01-29 | 2020-04-29 |
| HENDERSON, James Peter | Director | 2005-11-01 | 2009-01-28 |
| III, Albert George White | Director | 2017-01-31 | 2017-10-02 |
| KAUFMAN, Carol Rose | Director | 2002-04-08 | 2018-09-04 |
| MATZ, Gregory Wayne | Director | 2011-12-01 | 2017-01-31 |
| MIDLOCK, Eugene Joseph | Director | 2008-02-29 | 2011-12-01 |
| NEIL, Steven Mead | Director | 2005-11-01 | 2008-02-29 |
| PENFOLD, Nigel Anton | Director | 2009-02-03 | 2017-10-02 |
| SEDGWICK, Andrew Nigel | Director | 2004-12-03 | 2011-12-01 |
| WEISS, Robert Stephen | Director | 2002-04-08 | 2005-11-01 |
| WILKINSON, Michael Francis | Director | 2012-05-30 | 2024-12-06 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1998-12-17 | 1999-07-15 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1998-12-17 | 1999-07-15 |
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 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2025-07-24 | 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 |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2021-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-04 | AA | accounts | accounts with accounts type full |
| 2020-07-30 | CH01 | officers | change person director company with change date |
| 2020-05-13 | AP01 | officers | appoint person director company with name date |
| 2020-04-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory