Menna Overview
Here’s a quick overview of COOPERSURGICAL HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.
COOPERSURGICAL HOLDINGS LIMITED
- Company statusactive
- Company No09877160
- Age10 years 8 months Incorporated 18 November 2015
- Officers4
Address
Delta Park 8 Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom
COOPERSURGICAL HOLDINGS LIMITED is an active company incorporated on 18 November 2015 and based in Fareham, Hampshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Legacy
1 Year Ago on 17 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Capital Allotment Shares
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Brian George | director | May 1978 | 08 Aug 2018 |
| PENFOLD, Nigel Anton | director | Sep 1972 | 05 Feb 2025 |
| RICUPATI, Agostino | director | Jan 1967 | 02 Oct 2017 |
| SMITH, Charles Stewart | director | Oct 1978 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Cooper Companies Global Holdings Lp | 06 Apr 2016 | |
| The Cooper Companies, Inc. | 06 Apr 2016 |
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ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, BLAIR, Kerry Lee are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, AUERBACH, Robert Dave, BLAIR, Kerry Lee, CALCAGNO, John Joseph, GOLDEN, Randal Louis, III, Albert George White, TUCKER, Alan Thompson are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, AUERBACH, Robert Dave, BLAIR, Kerry Lee, CALCAGNO, John Joseph, GOLDEN, Randal Louis, III, Albert George White, KAUFMAN, Carol Rose, MATZ, Gregory Wayne, TUCKER, Alan Thompson are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, CALCAGNO, John Joseph, GOLDEN, Randal Louis, III, Albert George White, TUCKER, Alan Thompson are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White are mutual persons.
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ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
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Here’s a quick overview of COOPERSURGICAL HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.