Active
Company Information for LEICA MICROSYSTEMS CAMBRIDGE LIMITED
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEICA MICROSYSTEMS CAMBRIDGE LIMITED | |
Legal Registered Office | |
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AJ Other companies in CB5 | |
Company Number | 02690018 | |
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Company ID Number | 02690018 | |
Date formed | 1992-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB290756238 |
Last Datalog update: | 2025-02-05 13:22:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LAWRENCE EDWARDS |
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DAVID LAWRENCE EDWARDS |
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MELANIE HAMMERSCHMIDT-BROMAN |
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MARKUS RUDOLF VORNHAGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN FRANCIS GOODFELLOW |
Director | ||
HARALD SCHWENK |
Director | ||
KNUD MÜLLER |
Director | ||
COLIN ERNEST DAVIS |
Director | ||
CORNELIS JOHANNES MARIA VAN OPHEM |
Director | ||
COLIN RICHARD DAVIES |
Director | ||
RONALD MARCEL PETERS |
Director | ||
MARTIN ERHARDT GEISEL |
Director | ||
ANTHONY STEWART MCMURTRIE CLARIDGE |
Director | ||
ARMIN HOPF |
Director | ||
GREGORY PAUL DAVIDSON |
Director | ||
MAXWELL DAVID POCOCK |
Company Secretary | ||
MAXWELL DAVID POCOCK |
Director | ||
JOHN RICHARD DAVID WAYGOOD |
Director | ||
KATHERINE MARY PHILLIPS |
Company Secretary | ||
BEAT ROESCHLIN |
Director | ||
ROBERT BRECH |
Director | ||
MICHELLE LOUISE JASPER |
Company Secretary | ||
ROY NEIL ARTHUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEICA MICROSYSTEMS (UK) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1949-12-30 | Active | |
CAMBRIDGE INSTRUMENTS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 1935-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE INSTRUMENTS LIMITED | Director | 2008-10-31 | CURRENT | 1935-08-01 | Active - Proposal to Strike off | |
LEICA MICROSYSTEMS (UK) LIMITED | Director | 2007-03-31 | CURRENT | 1949-12-30 | Active | |
CAMBRIDGE INSTRUMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1935-08-01 | Active - Proposal to Strike off | |
LEICA MICROSYSTEMS (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1949-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KNUD MULLER | ||
DIRECTOR APPOINTED MR GIANMARCO CICUZZA | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE HAMMERSCHMIDT-BROMAN | ||
DIRECTOR APPOINTED MR KNUD MULLER | ||
DIRECTOR APPOINTED MR DARIN ROBERT STELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARKUS LIMBERGER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Lothbury House Newmarket Road Cambridge CB5 8PB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF DANAHER CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Leica Biosystems Newcastle Limited as a person with significant control on 2021-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARKUS LIMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS RUDOLF VORNHAGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Danaher Corporation as a person with significant control on 2019-05-24 | |
PSC07 | CESSATION OF KALTENBACH & VOIGHT HOLDINGS GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX | |
AD02 | Register inspection address changed to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX | |
TM02 | Termination of appointment of David Lawrence Edwards on 2019-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. DAVID LAWRENCE EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS GOODFELLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 16645000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARKUS RUDOLF VORNHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD SCHWENK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 16645000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MELANIE HAMMERSCHMIDT-BROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUD MüLLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 16645000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HARALD SCHWENK | |
AP01 | DIRECTOR APPOINTED MR. KNUD MÜLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN OPHEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 16645000 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNLEIS JOHANNES MARIA VAN OPHEM / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR CORNLEIS JOHANNES MARIA VAN OPHEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 515 COLDHAMS LANE CAMBRIDGE CB1 3YZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | REMOVAL OF AUTH SH CAP LIMIT 31/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCE OFFICER RONALD MARCEL PETERS / 01/01/2010 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 15583459 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHIEF FINANCE OFFICER RONALD MARCEL PETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GEISEL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG | |
88(2) | AD 12/12/08 GBP SI 1061363@1=1061363 GBP IC 12122727/13184090 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM P O BOX 80 515 COLDHAMS LANE CAMBRIDGE CB1 3YZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 18/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000002/30000000 18/ | |
88(2)R | AD 18/07/07--------- £ SI 2122725@1=2122725 £ IC 10000002/12122727 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 16/12/05--------- £ SI 1000000@1=1000000 £ IC 9000002/10000002 | |
RES04 | £ NC 9000002/10000002 16/ | |
123 | NC INC ALREADY ADJUSTED 16/12/05 | |
RES13 | DIR TO ALLOT ISS GRANT 16/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED AND BRITANNIC GROUP PENSION SCHEME NOMINEENO.2 LIMITED | |
DEBENTURE AMENDMENT DEED (AMENDING THE DEBENTURE DATED 22 OCTOBER 2004) | Satisfied | SOCIETE GENERALE (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SOCIETE GENERALE (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SOCIETE GENERALE(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
CHARGE OVER SHARES | Satisfied | SOCIETE GENERALE |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LEICA MICROSYSTEMS CAMBRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |