EXCELITAS NOBLELIGHT LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
EXCELITAS NOBLELIGHT LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
EXCELITAS NOBLELIGHT LIMITED was incorporated 45 years ago on 05/12/1978 and has the registered number: 01403898. The accounts status is FULL and accounts are next due on 31/12/2023.
EXCELITAS NOBLELIGHT LIMITED was incorporated 45 years ago on 05/12/1978 and has the registered number: 01403898. The accounts status is FULL and accounts are next due on 31/12/2023.
EXCELITAS NOBLELIGHT LIMITED - CAMBRIDGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
161 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CAMBS
CB4 0GQ
This Company Originates in : United Kingdom
Previous trading names include:
HERAEUS NOBLELIGHT LIMITED (until 04/01/2024)
HERAEUS NOBLELIGHT LIMITED (until 04/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS FRANK | Mar 1977 | German | Director | 2020-11-01 | CURRENT |
| MR RONALD C. KEATING | Aug 1968 | American | Director | 2024-01-21 | CURRENT |
| MRS DEBORAH LOUISE PLAYLE | Sep 1966 | British | Director | 2008-03-06 | CURRENT |
| MR BENEDICT JOSEPH STAS | Nov 1967 | American | Director | 2024-01-22 | CURRENT |
| ROLAND ECKL | Jun 1968 | German | Director | 2021-11-01 | CURRENT |
| SEBASTIAN RASSMANN | Secretary | 2021-10-01 | CURRENT | ||
| MRS MICHELE FENSOM | Secretary | 2016-11-25 UNTIL 2017-12-14 | RESIGNED | ||
| MR JEREMY WOFFENDIN | Aug 1967 | British | Director | 2009-10-01 UNTIL 2015-06-15 | RESIGNED |
| MR MARK ANDREW BARTLETT | British | Director | 2008-03-06 UNTIL 2015-06-15 | RESIGNED | |
| MR MARK ANDREW BARTLETT | British | Secretary | 2003-12-02 UNTIL 2016-07-29 | RESIGNED | |
| NASREEN BAWA | Feb 1958 | Secretary | 1996-04-01 UNTIL 1997-02-28 | RESIGNED | |
| MR MICHAEL JOSEPH BURTON | Nov 1950 | British | Secretary | 1997-03-01 UNTIL 1998-07-03 | RESIGNED |
| MR MARTIN ROSS CHURCHLEY | Jan 1964 | British | Secretary | 1998-08-05 UNTIL 2003-11-13 | RESIGNED |
| MR HORST WERNER BISCHOF | Sep 1943 | German | Director | RESIGNED | |
| MR SIMON MOUNTFORD | Secretary | 2017-12-14 UNTIL 2021-07-07 | RESIGNED | ||
| MRS JENNIFER ANN STEARN | Secretary | RESIGNED | |||
| MR PHILIPP GLOEGGLER | Jun 1975 | German | Director | 2015-06-15 UNTIL 2020-10-27 | RESIGNED |
| CRAIG WENLOCK | Feb 1963 | British | Director | 2003-04-01 UNTIL 2015-04-30 | RESIGNED |
| MR MATTHIAS STEIN | Oct 1970 | German | Director | 2008-03-01 UNTIL 2009-09-25 | RESIGNED |
| MR WOLFGANG STANG | Aug 1957 | German | Director | 2014-09-03 UNTIL 2020-08-01 | RESIGNED |
| MR NORMAN LESLIE PRATT | Mar 1943 | British | Director | RESIGNED | |
| MS SANDRA NIEDERMEIER | Nov 1979 | German | Director | 2017-03-27 UNTIL 2020-07-01 | RESIGNED |
| DR MONIKA MARIA MAINTZ | Jul 1967 | German | Director | 2004-01-05 UNTIL 2008-02-29 | RESIGNED |
| MR RAINER KUCHLER | Jun 1952 | German | Director | RESIGNED | |
| MR MARTIN ACKERMANN | Aug 1975 | German | Director | 2020-08-01 UNTIL 2021-10-31 | RESIGNED |
| DR HEIKO BRAUN | Sep 1977 | German | Director | 2015-06-15 UNTIL 2017-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heraeus Beteiligungsverwaltungsgesellschaft Mbh | 2017-01-01 | Hanau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |