Company Information for

LEICA MICROSYSTEMS (UK) LIMITED

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ,

Company Registration Number

00476611

Private Limited Company

Active

About Leica Microsystems (uk) Ltd

LEICA MICROSYSTEMS (UK) LIMITED was founded on 1949-12-30 and has its registered office in Solihull. The organisation's status is listed as "Active". Leica Microsystems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEICA MICROSYSTEMS (UK) LIMITED
Legal Registered Office
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AJ
Other companies in CB5

Filing Information

Company Number00476611
Date formed1949-12-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 15:14:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Lawrence Edwards Company Secretary ACCOUNTANT 2005-04-01 ENGLAND
David Lawrence Edwards Director FINANCIAL CONTROLLER 2007-03-31 ENGLAND
Andrew John Humes Director DIRECTOR 2017-05-10 ENGLAND
Markus Rudolf Vornhagen Director DIRECTOR 2016-11-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Marshall Hughes Director 2015-10-01 2017-05-10
Harald Schwenk Director 2014-11-28 2016-11-01
Knud MÜller Director 2012-09-01 2015-10-01
Colin Ernest Davis Director 2005-09-22 2014-11-28
Michelle Elizabeth Robinson Director 2008-10-31 2012-04-27
Ronald Marcel Peters Director 2010-09-01 2011-12-31
Wolf Otto Reuter Director 2005-09-21 2010-03-31
John Cooper Director 2004-12-01 2007-03-31
John Douglas Buckley Director 1994-02-01 2006-12-31
Andrew John Adams Company Secretary 1998-07-08 2005-04-01
Thelma Matuk Director 2002-08-15 2003-11-24
Maxwell David Pocock Director 1997-04-10 2002-08-15
Maxwell David Pocock Company Secretary 1998-01-06 1998-07-08
Mark Stephen Concannon Company Secretary 1996-12-04 1998-01-06
Mark Stephen Concannon Director 1994-02-01 1998-01-06
Andrew Charles Stockwin Company Secretary 1996-04-01 1996-12-04
Neil Edward Vancans Director 1991-07-13 1996-08-01
Trevor Edmund Davis Company Secretary 1993-10-18 1996-04-01
Michael Edward Rogers Director 1990-12-01 1994-02-01
Jurg Thomas Meili Director 1991-07-13 1993-12-06
Paula Jane Stewart Company Secretary 1991-07-13 1993-10-18

Related Directorships for David Lawrence Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lawrence Edwards LEICA MICROSYSTEMS CAMBRIDGE LIMITEDCompany Secretary 2003-07-30 CURRENT 1992-02-21 Active
David Lawrence Edwards CAMBRIDGE INSTRUMENTS LIMITEDCompany Secretary 2003-07-30 CURRENT 1935-08-01 Active - Proposal to Strike off

Related Directorships for David Lawrence Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lawrence Edwards LEICA MICROSYSTEMS CAMBRIDGE LIMITEDDirector 2018-06-01 CURRENT 1992-02-21 Active
David Lawrence Edwards CAMBRIDGE INSTRUMENTS LIMITEDDirector 2008-10-31 CURRENT 1935-08-01 Active - Proposal to Strike off

Related Directorships for Markus Rudolf Vornhagen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Rudolf Vornhagen LEICA MICROSYSTEMS CAMBRIDGE LIMITEDDirector 2016-11-01 CURRENT 1992-02-21 Active