ALCON LABORATORIES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Ms Olga Kostetskaya as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Michael Christopher Turner as a director on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Amended full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 26/10/2126 October 2021 | Appointment of Mr Michael Christopher Turner as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Termination of appointment of Chantelle Cook as a director on 2021-10-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/202 March 2020 | SAIL ADDRESS CHANGED FROM: C/O NOVARTIS PHARMACEUTICALS UK LIMITED 200 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SR UNITED KINGDOM |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SR |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ORIANE LACAZE |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FOWLER |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ROY LINDSAY ALLEN HENRY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MS HARRIET GOWER ISAAC |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR FRANCO COLOMBO |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROY HENRY |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MS CHERYL TSU LYNN KHOO |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAXTED |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR ROY LINDSAY ALLEN HENRY |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED HASEEB AHMAD |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR EDWARD JOSEPH FOWLER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DOWD |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED ORIANE FANNY LACAZE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EDGAR ARROCHA |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED IAN HOWARD BELL |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RIAD SHERIF |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR HUGH MICHAEL O'DOWD |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB |
| 19/03/1519 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED EDGAR HUMBERTO ARROCHA |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED RIAD SHERIF |
| 02/04/142 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART RAETZMAN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED STUART COLIN RAETZMAN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ATTIAS |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MS SUSAN ANN WEBB |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, FRIMLEY BUSINESS PARK CAMBERLEY, SURREY, GU16 7SR, UNITED KINGDOM |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, PENTAGON PARK, BOUNDARY WAY,HEMEL HEMPSTEAD, HERTS, HP2 7UD |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOPEZ |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID SNOOK |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAZELL |
| 20/12/1120 December 2011 | AUDITOR'S RESIGNATION |
| 29/11/1129 November 2011 | SECTION 519 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WATSON SECRETARIAL LIMITED |
| 04/11/114 November 2011 | SECRETARY APPOINTED NICOLA KAREN MAXTED |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED ROGER LOPEZ |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIVEN SMITH |
| 28/04/1128 April 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WATSON SECRETARIAL LIMITED |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARDER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARBER |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED CHARLES WESLEY BRAZELL |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARBER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRYER |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED LAURENT ATTIAS |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 3100000 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JAMES EDWARD FRYER |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED KEVIN JAY BUEHLER |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MR CHRISTOPHER CHARLES ARBER |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ARBER |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MERVYN COWTON |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY MERVYN COWTON |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | AUDITOR'S RESIGNATION |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: IMPERIAL WAY, WATFORD, HERTS WD2 4YR |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ADOPT MEM AND ARTS 28/10/91 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | £ NC 100000/3100000 |
| 10/10/8910 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/89 |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 01/06/89; NO CHANGE OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 17/09/8217 September 1982 | DIR / SEC APPOINT / RESIGN |
| 15/12/6915 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/6915 December 1969 | CERTIFICATE OF INCORPORATION |
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