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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Romeu, Xavier
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Kostetskaya, Olga
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Henry, Roy Lindsay Allen
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRue Louis-d'affry 6, Ch-1701, Fribourg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Jose, Teresa
    Finance & Admin Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Attias, Laurent
    Vp Area President Europe, Middle East & Africa born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Barnett, Terence Anthony
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Tinker, David Timothy
    Individual
    Officer
    icon of calendar ~ 1995-04-29
    OF - Secretary → CIF 0
  • 5
    Jennings, Sally Jane
    Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 6
    O'dowd, Hugh Michael
    Cpo Head Uk & Ireland born in March 1965
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Colombo, Franco
    Cfo born in September 1963
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-06
    OF - Director → CIF 0
  • 8
    Cummins, Gordon John
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Khoo, Cheryl Tsu Lynn
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 10
    Paris, William Drummond
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Ashton, David Thomas
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Housden, John Eric, Dr
    Head Of Operations born in September 1940
    Individual
    Officer
    icon of calendar 1992-06-28 ~ 1993-03-04
    OF - Director → CIF 0
    Housden, John Eric, Dr
    Director born in September 1940
    Individual
    icon of calendar 1995-05-01 ~ 1999-04-14
    OF - Director → CIF 0
    Housden, John Eric, Dr
    Director
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 13
    Terrell, Robin Guy
    Head Of Operations born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 14
    Roberts, Helen
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 15
    Brazier, Richard John
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Thirkettle, Paul Richard Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 17
    Bell, Ian Howard
    Region President, Emea born in January 1970
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-04-09
    OF - Director → CIF 0
  • 18
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 19
    Korangy, Shervin Joe
    General Manager Uk & Ireland born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Turner, Michael Christopher
    Managing Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Hammond, Daniel
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 22
    Lacaze, Oriane Fanny
    Country Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-04-09
    OF - Director → CIF 0
  • 23
    Raetzman, Stuart Colin
    Born in November 1963
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 24
    Trimming, Julian William
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-21
    OF - Director → CIF 0
  • 25
    Fahey, Michael John
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 26
    Maxted, Nicola Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 27
    Carlen, Roland
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 28
    Stroppel, Stefan Hans
    Head Of Finance born in April 1958
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-01-23
    OF - Director → CIF 0
  • 29
    Cook, Chantelle
    Country Manager born in July 1977
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Sherif, Riad
    Born in January 1968
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 31
    Webb, Susan Ann
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 32
    Kudelka, Jurgen
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2004-02-06
    OF - Director → CIF 0
  • 33
    Swalwell, Marcus Charles
    Chief Executive Officer born in September 1958
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2004-04-21
    OF - Director → CIF 0
  • 34
    Barnes, Howard
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Gower Isaac, Harriet
    Hr Head born in December 1967
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-06
    OF - Director → CIF 0
  • 36
    Ahmad, Haseeb
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-04-09
    OF - Director → CIF 0
  • 37
    Kohout, Susanne Maria
    Head Europe - Cv born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 38
    Fraser, John Stewart
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Fullagar, Edgar
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2002-04-23
    OF - Director → CIF 0
  • 40
    Kaya, Sinan
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 41
    Henry, Roy Lindsay Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 42
    Saxena, Subhanu
    Chief Executive Officer born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 43
    Kapadia, Sandipkumar Shantilal
    Country Chief Financial Officer Uk & Ireland born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-08-26
    OF - Director → CIF 0
  • 44
    Bourdage, Pierre Richard
    General Manager born in January 1979
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-14
    OF - Director → CIF 0
  • 45
    Lopez, Roger
    General Manager born in June 1968
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2014-06-16
    OF - Director → CIF 0
  • 46
    Adams, Adrian
    Ceo born in January 1951
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 47
    Saia, Andrea Lynn
    President Europe born in June 1957
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 48
    icon of address35, Lichtstrasse, Basel, 4056 Basel, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ALCON EYE CARE UK LIMITED

Previous names
CIBAVISION (U.K.) LIMITED - 2012-08-01
CONTACTASOL LIMITED - 1988-12-22
Standard Industrial Classification
86900 - Other Human Health Activities
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
151,038 GBP2022-01-01 ~ 2022-12-31
139,093 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-112,189 GBP2022-01-01 ~ 2022-12-31
-105,898 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
38,849 GBP2022-01-01 ~ 2022-12-31
33,195 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-28,771 GBP2022-01-01 ~ 2022-12-31
-25,999 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-816 GBP2022-01-01 ~ 2022-12-31
-3,754 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
9,262 GBP2022-01-01 ~ 2022-12-31
3,442 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2022-01-01 ~ 2022-12-31
47 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-479 GBP2022-01-01 ~ 2022-12-31
-415 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
8,830 GBP2022-01-01 ~ 2022-12-31
3,074 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-499 GBP2022-01-01 ~ 2022-12-31
-1,363 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
6,243 GBP2022-12-31
6,634 GBP2021-12-31
Fixed Assets - Investments
9,436 GBP2022-12-31
9,436 GBP2021-12-31
Fixed Assets
15,679 GBP2022-12-31
16,070 GBP2021-12-31
Total Inventories
19,909 GBP2022-12-31
17,732 GBP2021-12-31
Debtors
40,726 GBP2022-12-31
51,885 GBP2021-12-31
Cash at bank and in hand
12,486 GBP2022-12-31
283 GBP2021-12-31
Current Assets
73,121 GBP2022-12-31
69,900 GBP2021-12-31
Net Current Assets/Liabilities
46,188 GBP2022-12-31
47,828 GBP2021-12-31
Total Assets Less Current Liabilities
61,867 GBP2022-12-31
63,898 GBP2021-12-31
Net Assets/Liabilities
43,703 GBP2022-12-31
45,105 GBP2021-12-31
Equity
Called up share capital
550 GBP2022-12-31
550 GBP2021-12-31
Retained earnings (accumulated losses)
43,153 GBP2022-12-31
44,555 GBP2021-12-31
Equity
43,703 GBP2022-12-31
45,105 GBP2021-12-31
Average Number of Employees
2112022-01-01 ~ 2022-12-31
2012021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,416 GBP2022-12-31
4,416 GBP2021-12-31
Plant and equipment
6,194 GBP2022-12-31
5,149 GBP2021-12-31
Office equipment
681 GBP2022-12-31
681 GBP2021-12-31
Vehicles
1,392 GBP2022-12-31
1,261 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,683 GBP2022-12-31
11,507 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-169 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,315 GBP2022-12-31
876 GBP2021-12-31
Plant and equipment
3,803 GBP2022-12-31
2,918 GBP2021-12-31
Office equipment
611 GBP2022-12-31
518 GBP2021-12-31
Vehicles
711 GBP2022-12-31
561 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,440 GBP2022-12-31
4,873 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
439 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
993 GBP2022-01-01 ~ 2022-12-31
Office equipment
93 GBP2022-01-01 ~ 2022-12-31
Vehicles
349 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,874 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-108 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
3,101 GBP2022-12-31
3,540 GBP2021-12-31
Plant and equipment
2,391 GBP2022-12-31
2,231 GBP2021-12-31
Office equipment
70 GBP2022-12-31
163 GBP2021-12-31
Vehicles
681 GBP2022-12-31
700 GBP2021-12-31
Other types of inventories not specified separately
19,909 GBP2022-12-31
17,732 GBP2021-12-31
Trade Debtors/Trade Receivables
29,593 GBP2022-12-31
25,153 GBP2021-12-31
Prepayments/Accrued Income
728 GBP2022-12-31
1,105 GBP2021-12-31
Other Debtors
10,405 GBP2022-12-31
25,627 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,141 GBP2022-12-31
1,510 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
799 GBP2022-12-31
930 GBP2021-12-31
Other Creditors
Amounts falling due within one year
24,993 GBP2022-12-31
19,632 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,054 GBP2022-12-31
10,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due after one year
5,145 GBP2022-12-31
8,371 GBP2021-12-31
Related profiles found in government register
  • ALCON EYE CARE UK LIMITED
    Info
    CIBAVISION (U.K.) LIMITED - 2012-08-01
    CONTACTASOL LIMITED - 2012-08-01
    Registered number 00809238
    icon of addressPark View Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1964-06-16 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ALCON EYE CARE UK LIMITED
    S
    Registered number 809238
    icon of addressFrimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark View Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.