CONTACT LENS PRECISION LABORATORIES LIMITED

Company summary

Company number: 00920009
Status: ACTIVE
Incorporated / age: 26 October 196758 years
Registered office: Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Sarahjane ACTIVE	Secretary	07 Apr 2019				Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
CROSS, Sarahjane ACTIVE	Director	07 Apr 2019		England	May 1977	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
SATO, Takao, Dr ACTIVE	Director	24 Jul 2025		Japan	August 1973	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
SHINJO, Nobutaka ACTIVE	Director	09 Apr 2018		Japan	February 1965	2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
SUGIYAMA, Tetsuya ACTIVE	Director	09 Apr 2018		Japan	April 1963	2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
CLAMP, Elizabeth Anne RESIGNED	Secretary		02 Mar 1998			2 Alders End Lane, Harpenden, Hertfordshire, AL5 2HL
CLAMP, John Haldyn RESIGNED	Secretary	02 Jan 2008	08 Feb 2017			67, Grantchester Street, Cambridge, CB3 9HZ, England
CLAMP, John Haldyn RESIGNED	Secretary	02 Mar 1998	02 Apr 2007			28 Owlstone Road, Cambridge, CB3 9JH
JOHNSON, Susan RESIGNED	Secretary	23 Jul 2015	14 Mar 2019			Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
LEDGER, Curtis Lee RESIGNED	Secretary	02 Apr 2007	31 Dec 2007			23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
ANGELL, Diane Sandra RESIGNED	Director	09 Feb 2012	31 Oct 2022	United Kingdom	July 1953	260a, Hyde End Road, Reading, Berkshire, RG7 1DL, United Kingdom
BEALE, David Michael RESIGNED	Director		18 Sep 1998		January 1951	1 Chesterfield Mews, Newmarket, Suffolk, CB8 8DX
CLAMP, Elizabeth Anne RESIGNED	Director	10 Mar 2016	09 Apr 2018	United Kingdom	July 1938	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
CLAMP, Elizabeth Anne RESIGNED	Director		10 Apr 2002	United Kingdom	July 1938	Higher Spriddlestone Barns, Brixton, Plymouth, Devon, PL9 0DW
CLAMP, Geoffrey Haldyn RESIGNED	Director		10 Mar 2016		February 1933	Higher Spriddlestone Barns, Brixton, Plymouth, Devon, PL9 0DW
CLAMP, John Haldyn RESIGNED	Director	03 Dec 1996	01 Apr 2022	England	April 1970	67, Grantchester Street, Cambridge, CB3 9HZ, England
DISKIN, Mark RESIGNED	Director	15 May 2015	09 Apr 2018	South Africa	September 1941	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
DISKIN, Mark RESIGNED	Director	19 Jul 2000	30 Sep 2011	South Africa	September 1941	Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
DISKIN, Sybil RESIGNED	Director	20 Nov 2012	11 Nov 2015	United Kingdom	January 1943	Coachmans Cottage, Rose Hill, Burnham, Slough, Berks, SL1 8NN, United Kingdom
HARPER, David Martin RESIGNED	Director	03 Feb 2002	24 May 2011	England	January 1947	Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
JOHNSON, Susan RESIGNED	Director	23 Jul 2015	07 Mar 2019	England	March 1969	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
KINOSHITA, Taku RESIGNED	Director	18 Mar 2026	29 Jun 2026	Japan	April 1975	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
KUBOTA, Shin RESIGNED	Director	09 Apr 2018	18 Mar 2026	Japan	May 1974	2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
KUMASAKA, Morito RESIGNED	Director	01 May 2023	24 Jun 2025	England	February 1973	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
LOMAS, Jonathan Keith RESIGNED	Director	31 Dec 1996	09 Apr 2018	United Kingdom	April 1970	Church House, 50 High Street, Chippenham, Cambridgeshire, CB7 5PP
MANICK, Ian Lawrence RESIGNED	Director		19 Nov 2001		March 1943	Hilpet, No 10 Moka Estate, Maraval, Trinidad, FOREIGN, West Indies
NEWELL, Richard Gordon, Dr RESIGNED	Director	12 Jul 2006	11 Nov 2015	United Kingdom	August 1942	Old Beach Farm Green End, Landbeach, Cambridge, Cambridgeshire, CB4 4ED
POLONYI, Philipp Jens Andre RESIGNED	Director	01 Apr 2022	31 May 2023	England	December 1986	Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
URAKABE, Masahiro RESIGNED	Director	09 Apr 2018	24 Jun 2025	Japan	June 1962	2-40-2 Hongo, Bunkyo-Ku, Tokyo 113 8402, Japan
WRAY, Colin Malcolm RESIGNED	Director	22 Oct 1994	31 Dec 1997	United Kingdom	December 1956	Bay Tree Cottage, 6 North Common, Redbourn, Hertfordshire, AL3 7DA

CROSS, Sarahjane ACTIVE
Role: Secretary
Appointed on: 07 Apr 2019
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

CROSS, Sarahjane ACTIVE
Role: Director
Appointed on: 07 Apr 2019
Country of Residence: England
Date of birth: May 1977
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

SATO, Takao, Dr ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: Japan
Date of birth: August 1973
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

SHINJO, Nobutaka ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: Japan
Date of birth: February 1965
Address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan

SUGIYAMA, Tetsuya ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: Japan
Date of birth: April 1963
Address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan

CLAMP, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1998
Address: 2 Alders End Lane, Harpenden, Hertfordshire, AL5 2HL

CLAMP, John Haldyn RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 08 Feb 2017
Address: 67, Grantchester Street, Cambridge, CB3 9HZ, England

CLAMP, John Haldyn RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 02 Apr 2007
Address: 28 Owlstone Road, Cambridge, CB3 9JH

JOHNSON, Susan RESIGNED
Role: Secretary
Appointed on: 23 Jul 2015
Resigned on: 14 Mar 2019
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

LEDGER, Curtis Lee RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2007
Address: 23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ

ANGELL, Diane Sandra RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 260a, Hyde End Road, Reading, Berkshire, RG7 1DL, United Kingdom

BEALE, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: January 1951
Address: 1 Chesterfield Mews, Newmarket, Suffolk, CB8 8DX

CLAMP, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

CLAMP, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Higher Spriddlestone Barns, Brixton, Plymouth, Devon, PL9 0DW

CLAMP, Geoffrey Haldyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2016
Date of birth: February 1933
Address: Higher Spriddlestone Barns, Brixton, Plymouth, Devon, PL9 0DW

CLAMP, John Haldyn RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1970
Address: 67, Grantchester Street, Cambridge, CB3 9HZ, England

DISKIN, Mark RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 09 Apr 2018
Country of Residence: South Africa
Date of birth: September 1941
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

DISKIN, Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 30 Sep 2011
Country of Residence: South Africa
Date of birth: September 1941
Address: Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN

DISKIN, Sybil RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Coachmans Cottage, Rose Hill, Burnham, Slough, Berks, SL1 8NN, United Kingdom

HARPER, David Martin RESIGNED
Role: Director
Appointed on: 03 Feb 2002
Resigned on: 24 May 2011
Country of Residence: England
Date of birth: January 1947
Address: Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB

JOHNSON, Susan RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: March 1969
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

KINOSHITA, Taku RESIGNED
Role: Director
Appointed on: 18 Mar 2026
Resigned on: 29 Jun 2026
Country of Residence: Japan
Date of birth: April 1975
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

KUBOTA, Shin RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 18 Mar 2026
Country of Residence: Japan
Date of birth: May 1974
Address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan

KUMASAKA, Morito RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: February 1973
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

LOMAS, Jonathan Keith RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Church House, 50 High Street, Chippenham, Cambridgeshire, CB7 5PP

MANICK, Ian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2001
Date of birth: March 1943
Address: Hilpet, No 10 Moka Estate, Maraval, Trinidad, FOREIGN, West Indies

NEWELL, Richard Gordon, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Old Beach Farm Green End, Landbeach, Cambridge, Cambridgeshire, CB4 4ED

POLONYI, Philipp Jens Andre RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: December 1986
Address: Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

URAKABE, Masahiro RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 24 Jun 2025
Country of Residence: Japan
Date of birth: June 1962
Address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113 8402, Japan

WRAY, Colin Malcolm RESIGNED
Role: Director
Appointed on: 22 Oct 1994
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Bay Tree Cottage, 6 North Common, Redbourn, Hertfordshire, AL3 7DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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