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Coopersurgical Holdings Limited

Coopersurgical Holdings Limited is an active company incorporated on 18 November 2015 with the registered office located in Fareham, Hampshire. Coopersurgical Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09877160
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Delta Park 8 Concorde Way
Segensworth North
Fareham
Hampshire
PO15 5RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Executive • American • Lives in United States • Born in Jan 1967
Director • Corporate Executive • American • Lives in United States • Born in Nov 1958
Director • Corporate Executive • American • Lives in United States • Born in May 1978
Director • Corporate Executive • American • Lives in United States • Born in Oct 1978
Director • Corporate Executive • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Agostino Ricupati, Brian George Andrews, and 1 more are mutual people.
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Safe Obstetric Systems Limited
Agostino Ricupati, Kerry Lee Blair, and 1 more are mutual people.
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Invitro Genetics Limited
Agostino Ricupati, Brian George Andrews, and 1 more are mutual people.
Active
Coopervision Lens Care Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
No. 7 Contact Lens Laboratory Limited
Agostino Ricupati and Brian George Andrews are mutual people.
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Coopervision Manufacturing Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Coopervision Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£218K
Increased by £48K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£305.46M
Increased by £116.24M (+61%)
Total Liabilities
-£16.93M
Decreased by £14.13M (-45%)
Net Assets
£288.53M
Increased by £130.37M (+82%)
Debt Ratio (%)
6%
Decreased by 10.87% (-66%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr Agostino Ricupati Details Changed
5 Months Ago on 1 Jun 2025
Charles Stewart Smith Appointed
9 Months Ago on 5 Feb 2025
Nigel Anton Penfold Appointed
9 Months Ago on 5 Feb 2025
Kerry Lee Blair Resigned
9 Months Ago on 5 Feb 2025
John Joseph Calcagno Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Agostino Ricupati Details Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital on 17 July 2025
Submitted on 17 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 17 Jul 2025
Statement by Directors
Submitted on 17 Jul 2025
Director's details changed for Mr Agostino Ricupati on 1 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Agostino Ricupati on 15 May 2023
Submitted on 18 Mar 2025
Appointment of Charles Stewart Smith as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of John Joseph Calcagno as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Kerry Lee Blair as a director on 5 February 2025
Submitted on 6 Feb 2025
Repayment History
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