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ALCON LABORATORIES (U.K.) LIMITED

Learn more about ALCON LABORATORIES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

ALCON LABORATORIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00968373
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED IAN HOWARD BELL
Form type: AP01
Date: 2016.04.23
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APPOINTMENT TERMINATED, DIRECTOR RIAD SHERIF
Form type: TM01
Date: 2016.04.19
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 9100000
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DIRECTOR APPOINTED MR HUGH MICHAEL O'DOWD
Form type: AP01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB
Form type: TM01
Date: 2015.09.02
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED EDGAR HUMBERTO ARROCHA
Form type: AP01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA
Form type: TM01
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED RIAD SHERIF
Form type: AP01
Date: 2014.06.18
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART RAETZMAN
Form type: TM01
Date: 2014.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED STUART COLIN RAETZMAN
Form type: AP01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENT ATTIAS
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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DIRECTOR APPOINTED MS SUSAN ANN WEBB
Form type: AP01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK
Form type: TM01
Date: 2012.08.07
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, FRIMLEY BUSINESS PARK CAMBERLEY, SURREY, GU16 7SR, UNITED KINGDOM
Form type: AD01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, PENTAGON PARK, BOUNDARY WAY,HEMEL HEMPSTEAD, HERTS, HP2 7UD
Form type: AD01
Date: 2012.07.03
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
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DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER
Form type: TM01
Date: 2012.03.08
Child documents:
Document type: ANNOTATION
Date: 2012.03.13
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of TM01 registered on 07/03/2012
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOPEZ
Form type: TM01
Date: 2012.03.07
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DIRECTOR APPOINTED CHRISTOPHER DAVID SNOOK
Form type: AP01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAZELL
Form type: TM01
Date: 2012.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.20
£2.95
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SECTION 519
Form type: MISC
Date: 2011.11.29
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SECRETARY APPOINTED NICOLA KAREN MAXTED
Form type: AP03
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAYLOR WATSON SECRETARIAL LIMITED
Form type: TM02
Date: 2011.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED ROGER LOPEZ
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIVEN SMITH
Form type: TM01
Date: 2011.05.11
£2.95
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CORPORATE SECRETARY APPOINTED TAYLOR WATSON SECRETARIAL LIMITED
Form type: AP04
Date: 2011.04.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARBER
Form type: TM02
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARBER
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARDER
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES FRYER
Form type: TM01
Date: 2011.04.20
£2.95
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DIRECTOR APPOINTED LAURENT ATTIAS
Form type: AP01
Date: 2011.04.20
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DIRECTOR APPOINTED CHARLES WESLEY BRAZELL
Form type: AP01
Date: 2011.04.20
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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21/12/10 STATEMENT OF CAPITAL GBP 3100000
Form type: SH01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED JAMES EDWARD FRYER
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED KEVIN JAY BUEHLER
Form type: AP01
Date: 2010.08.11
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER CHARLES ARBER
Form type: 288a
Date: 2009.09.01
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ARBER
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR MERVYN COWTON
Form type: 288b
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MERVYN COWTON
Form type: 288b
Date: 2009.08.28
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30

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Company directors and board members:

NICOLA KAREN MAXTED (current)
Secretary, 2011.10.24
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
EDGAR HUMBERTO ARROCHA (current)
Director, NONE, 2014.08.26
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
IAN HOWARD BELL (current)
Director, REGION PRESIDENT, EMEA, 2016.04.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HUGH MICHAEL O'DOWD (current)
Director, CPO HEAD UK & IRELAND, 2015.10.15
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
CHRISTOPHER CHARLES ARBER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.07.09 - 2011.03.31
LA COUTA 17 , 1726 FARVAGNY
SWITZERLAND
MERVYN ARTHUR COWTON (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.03.01 - 2009.07.09
59 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
TAYLOR WATSON SECRETARIAL LIMITED (resigned)
Secretary, 2011.03.31 - 2011.10.24
28-44 ALMA STREET , LUTON
LU1 2PL, BEDS
CHRISTOPHER CHARLES ARBER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.09 - 2011.03.31
LA COUTA 17 , 1726 FARVAGNY
SWITZERLAND
LAURENT ATTIAS (resigned)
Director, VP AREA PRESIDENT, EUROPE, MIDDLE EAST & AFRICA, 2011.03.31 - 2013.02.12
58 AV. LOUIS CASAI , COINTRIN
1216
SWITZERLAND
PETER HUGH BLACKBURN (resigned)
Director, MANAGING DIRECTOR, 1991.04.01 - 1996.05.06
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
PETER HUGH BLACKBURN (resigned)
Director, CHIEF EXECUTIVE, 1997.10.14 - 2001.06.30
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
CHARLES WESLEY BRAZELL (resigned)
Director, NONE, 2011.03.31 - 2012.02.01
58 AV. LOUIS CASAI , COINTRIN
1216
SWITZERLAND
KEVIN JAY BUEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2010.07.27 - 2012.02.01
PENTAGON PARK BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7UD, HERTFORDSHIRE
STEPHEN PAUL CARDER (resigned)
Director, MANAGING DIRECTOR, 1997.04.30 - 2011.03.31
BROOME COTTAGE VICARAGE ROAD POTTEN END , BERKHAMSTED
HP4 2RE, HERTFORDSHIRE
THIERRY LOUIS LUCIEN CLIDIERE (resigned)
Director, AREA VICE PRESIDENT, 1998.05.01 - 1999.11.28
8 RUE DU VAL FLEURI LE SARRE 78112 FOURQUEUX , FRANCE
FOREIGN
MERVYN ARTHUR COWTON (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.01 - 2009.07.09
59 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
JAMES EDWARD FRYER (resigned)
Director, FINANCE, 2010.07.27 - 2011.03.31
PENTAGON PARK BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7UD, HERTFORDSHIRE
ALAN FRANCIS GILLAM (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.01 - 1993.03.11
4229 BLACKHAW , FORTH WORTH
FOREIGN, TEXAS 76109
USA
DAVID FREDERICK HARRIS (resigned)
Director, CHIEF EXECUTIVE, 1996.05.06 - 1997.10.14
THE CROFT WEST LILLING , YORK
YO6 1RP, YORKSHIRE
SANDIPKUMAR SHANTILAL KAPADIA (resigned)
Director, COUNTRY CHIEF FINANCIAL OFFICER UK & IRELAND, 2012.03.06 - 2014.08.26
C/O NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK , FRIMLEY, CAMBERLEY
GU16 7SR, SURREY
WARWICK LESLIE KITT (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.01 - 1997.04.30
31 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ROGER LOPEZ (resigned)
Director, MANAGING DIRECTOR, 2011.04.14 - 2012.03.06
UNIT 4 FLANDERS ROAD HEDGE END , SOUTHAMPTON
SO30 2LG
ENGLAND
ALFRED JAMES PETTINATO (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 1992.08.31
62 WOODLAND GARDENS , LONDON
N10 3UA
STUART COLIN RAETZMAN (resigned)
Director, NONE, 2013.02.12 - 2014.03.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
CARY ROY RAYMENT (resigned)
Director, 2004.10.01 - 2006.05.12
4404 LAKESIDE DRIVE , COLLEYVILLE
TX 76034
USA
TIMOTHY ROBERT GILES SEAR (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.01 - 2004.10.01
POST OAK FARM 4301 COUNTY ROAD 707 CLEBURNE TEXAS 76031 , UNITED STATES
USA
RIAD SHERIF (resigned)
Director, NONE, 2014.06.04 - 2016.04.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
NIVEN WALTER JOHN SMITH (resigned)
Director, EXECUTIVE MANAGER, 2006.07.14 - 2011.04.14
PENTAGON PARK BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7UD, HERTFORDSHIRE
CHRISTOPHER DAVID SNOOK (resigned)
Director, HEAD GROUP COUNTRY MANAGEMENT, 2012.02.01 - 2012.08.07
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
UK
ALASTAIR JOHN SYKES (resigned)
Director, CEO, 2001.07.01 - 2002.06.17
PARKSIDE STONOR , HENLEY ON THAMES
RG9 6HB, OXFORDSHIRE
JACQUES FELIX MARIE ALBERT VAN DAMME (resigned)
Director, BUSINESS EXECUTIVE, 1999.11.15 - 2006.05.05
DAMHERTENLAAN 6 MORTSEL , BELGIUM
2670
BELGIUM
GIORGIO VESCOVO (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.01 - 1998.04.30
SAN FELICE PRIMA STR 6 20090 SEGRATE MILANO , ITALY
FOREIGN
SUSAN ANN WEBB (resigned)
Director, COUNTRY PRESIDENT UK, 2012.08.07 - 2015.09.01
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY

Companies near to ALCON LABORATORIES (U.K.) ltd.

Information about the Private Limited Company ALCON LABORATORIES (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data