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Alcon Eye Care Uk Limited (reg no 00809238) is a private limited company established on 1964-06-16 originating in England. This business can be found at Park View Riverside Way, Watchmoor Park, Camberley GU15 3YL. Changed on 2012-08-01, the previous name this enterprise utilized was Cibavision (U.k.) Limited. Alcon Eye Care Uk Limited is operating under SIC: 86900 that means "other human health activities", SIC: 82990 - "other business support service activities not elsewhere classified", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Alcon Eye Care Uk Limited
Number 00809238
Date of Incorporation: Tuesday 16th June 1964
End of financial year: 31 December
Address: Park View Riverside Way, Watchmoor Park, Camberley, GU15 3YL
SIC code: 86900 - Other human health activities
82990 - Other business support service activities not elsewhere classified
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Olga K. (appointed on 12 April 2024), Xavier R. (appointment date: 06 July 2020), Roy H. (appointed on 09 April 2019). 1 secretary is also there: Rebecca W. (appointed on 21 January 2021). The Companies House reports 2 persons of significant control, namely: Alcon Inc. can be reached at Ch-1701, Fribourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Novartis Ag can be reached at Lichtstrasse, Basel, 4056 Basel. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 69,900 73,121
Fixed Assets 16,070 15,679
Total Assets Less Current Liabilities 63,898 61,867

People with significant control

Alcon Inc.
12 December 2018
Address Rue Louis-D'Affry 6 Ch-1701, Fribourg, Switzerland
Legal authority Swiss
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Fribourg, Switzerland
Registration number Che-234.781.164
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Novartis Ag
6 April 2016 - 12 December 2018
Address 35 Lichtstrasse, Basel, 4056 Basel, Switzerland
Legal authority Swiss
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of Basel
Registration number Che-103.867.266
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AAMD) Amended full accounts data made up to 31st December 2022
filed on: 16th, August 2023 | accounts 		Free Download (48 pages)

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