COOPERVISION LENS CARE LIMITED

Company summary

Company number: 01071033
Status: ACTIVE
Incorporated / age: 11 September 197253 years
Registered office: Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Accounts due: 31 October 2026
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:35 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
Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Nature of business
Wholesale of pharmaceutical goods
Previous company names
SAUFLON PHARMACEUTICALS LIMITED
HARTFORD LABORATORY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Brian George ACTIVE	Director	12 Jul 2018		United States	May 1978	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
CHESHIRE, Richard Michael ACTIVE	Director	02 Oct 2017		United Kingdom	July 1969	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
MATHIESON, Stephen ACTIVE	Director	05 Dec 2014		United Kingdom	January 1967	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
RICUPATI, Agostino ACTIVE	Director	02 Oct 2017		United States	January 1967	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
MAYNARD, John Charles RESIGNED	Secretary		06 Aug 2014			Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
BARRETT, Kevin Paul RESIGNED	Director	27 Jan 2015	29 Apr 2020	England	May 1959	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
COCKAYNE, Susan Patricia RESIGNED	Director	04 Mar 2013	06 Aug 2014	United Kingdom	January 1960	49 53, York Street, Twickenham, Middlesex, TW1 3LP, England
ERARD, Francis RESIGNED	Director	26 Nov 2004	06 Aug 2014	United Kingdom	September 1960	9 Skylark Meadows, Whiteley, Hampshire, PO15 6TJ
GOLDEN, Randal Louis RESIGNED	Director	12 Jul 2018	29 Apr 2020	United States	March 1961	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
GOWING, David Frederick Anson RESIGNED	Director		06 Aug 2014	United Kingdom	April 1949	9, Crossways, London Road Sunninghill, Ascot, Berkshire, SL5 0PL, England
GRIFFITHS, Howard RESIGNED	Director	13 Jan 1997	06 Aug 2014	United Kingdom	October 1956	11 Lakeside Drive, Southwater, Horsham, West Sussex, RH13 7TR
HARTY, Mark Stephen RESIGNED	Director	05 Dec 2014	31 Jan 2024	England	February 1962	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
HARTY, Mark Stephen RESIGNED	Director	06 Aug 2014	06 Oct 2014	England	February 1962	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
HOLMES, Andrew Peter Geoffrey RESIGNED	Director		29 Oct 2007	England	May 1944	51 Doneraile Street, London, SW6 6EW
III, Albert George White RESIGNED	Director	31 Jan 2017	02 Oct 2017	United States	August 1969	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
KAUFMAN, Carol Rose RESIGNED	Director	06 Aug 2014	28 Aug 2018	United States	June 1959	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
KAY, Joseph Brian RESIGNED	Director		31 Oct 1993		September 1940	4 Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TX
MANFORD, Peter Roger Frank RESIGNED	Director		06 Aug 2014	United Kingdom	August 1954	Smithy Hay, Hay Lane, Longdon Green, Rugeley, Staffordshire, WS15 4QG
MARKHAM, Geoffrey Thomas RESIGNED	Director	05 Dec 2014	30 Jun 2018	United Kingdom	June 1955	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
MARKHAM, Geoffrey Thomas RESIGNED	Director	06 Aug 2014	06 Oct 2014	United Kingdom	June 1955	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
MATHIESON, Stephen RESIGNED	Director	06 Aug 2014	06 Oct 2014	United Kingdom	January 1967	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
MATZ, Gregory Wayne RESIGNED	Director	06 Aug 2014	31 Jan 2017	Usa	July 1959	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
MAYNARD, John Charles RESIGNED	Director		06 Aug 2014	England	April 1948	Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
PANNELL, Peter Barry RESIGNED	Director		01 Nov 2002		November 1937	265 Finchampstead Road, Wokingham, Berkshire, RG40 3JT
PENFOLD, Nigel Anton RESIGNED	Director	05 Dec 2014	02 Oct 2017	England	September 1972	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
PENFOLD, Nigel Anton RESIGNED	Director	06 Aug 2014	06 Oct 2014	United Kingdom	September 1972	Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
RAINE, Philip RESIGNED	Director	01 Nov 1993	20 Mar 2002	England	March 1956	23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE
SPEEDIE, James Fyfe RESIGNED	Director	25 Nov 2013	06 Aug 2014	United Kingdom	December 1942	3 Spring Grove Barn, Harville Road, Ashford, Kent, TN25 5EY, United Kingdom
SPEEDIE, James Fyfe RESIGNED	Director	20 Jan 2002	31 Jul 2013	United Kingdom	December 1942	3 Spring Grove Barn, Harville Road, Wye, Ashford, Kent, TN25 5EY
WELLS, Alan Edward RESIGNED	Director		30 Mar 2012	United Kingdom	August 1938	100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
WELLS, Bradley Elliot RESIGNED	Director	21 Jan 2002	06 Aug 2014	England	March 1971	16, Wilson Drive, Ottershaw, Chertsey, Surrey, KT16 0NT, England
WELLS, David Clifford RESIGNED	Director	20 Jan 2002	06 Aug 2014	United Kingdom	March 1966	14 Scotts Way, Sunbury On Thames, Middlesex, TW16 7JQ
WILKINSON, Michael Francis RESIGNED	Director	06 Aug 2014	04 Mar 2023	United Arab Emirates	February 1962	Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates

ANDREWS, Brian George ACTIVE
Role: Director
Appointed on: 12 Jul 2018
Country of Residence: United States
Date of birth: May 1978
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

CHESHIRE, Richard Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MATHIESON, Stephen ACTIVE
Role: Director
Appointed on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

RICUPATI, Agostino ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United States
Date of birth: January 1967
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MAYNARD, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 2014
Address: Fox Hollow Heathway, Camberley, Surrey, GU15 2EL

BARRETT, Kevin Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: May 1959
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

COCKAYNE, Susan Patricia RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 53, York Street, Twickenham, Middlesex, TW1 3LP, England

ERARD, Francis RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 9 Skylark Meadows, Whiteley, Hampshire, PO15 6TJ

GOLDEN, Randal Louis RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 29 Apr 2020
Country of Residence: United States
Date of birth: March 1961
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

GOWING, David Frederick Anson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 9, Crossways, London Road Sunninghill, Ascot, Berkshire, SL5 0PL, England

GRIFFITHS, Howard RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 11 Lakeside Drive, Southwater, Horsham, West Sussex, RH13 7TR

HARTY, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: February 1962
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

HARTY, Mark Stephen RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: February 1962
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

HOLMES, Andrew Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: May 1944
Address: 51 Doneraile Street, London, SW6 6EW

III, Albert George White RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 02 Oct 2017
Country of Residence: United States
Date of birth: August 1969
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

KAUFMAN, Carol Rose RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 28 Aug 2018
Country of Residence: United States
Date of birth: June 1959
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

KAY, Joseph Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: September 1940
Address: 4 Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TX

MANFORD, Peter Roger Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Smithy Hay, Hay Lane, Longdon Green, Rugeley, Staffordshire, WS15 4QG

MARKHAM, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MARKHAM, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MATHIESON, Stephen RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MATZ, Gregory Wayne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 31 Jan 2017
Country of Residence: Usa
Date of birth: July 1959
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MAYNARD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: April 1948
Address: Fox Hollow Heathway, Camberley, Surrey, GU15 2EL

PANNELL, Peter Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: November 1937
Address: 265 Finchampstead Road, Wokingham, Berkshire, RG40 3JT

PENFOLD, Nigel Anton RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: September 1972
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

PENFOLD, Nigel Anton RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

RAINE, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 20 Mar 2002
Country of Residence: England
Date of birth: March 1956
Address: 23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE

SPEEDIE, James Fyfe RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 3 Spring Grove Barn, Harville Road, Ashford, Kent, TN25 5EY, United Kingdom

SPEEDIE, James Fyfe RESIGNED
Role: Director
Appointed on: 20 Jan 2002
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 3 Spring Grove Barn, Harville Road, Wye, Ashford, Kent, TN25 5EY

WELLS, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

WELLS, Bradley Elliot RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: March 1971
Address: 16, Wilson Drive, Ottershaw, Chertsey, Surrey, KT16 0NT, England

WELLS, David Clifford RESIGNED
Role: Director
Appointed on: 20 Jan 2002
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 14 Scotts Way, Sunbury On Thames, Middlesex, TW16 7JQ

WILKINSON, Michael Francis RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 04 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: February 1962
Address: Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2008	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)
26 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2007	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)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	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)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1985	Satisfied
19 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.