LEICA BIOSYSTEMS NEWCASTLE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

LEICA BIOSYSTEMS NEWCASTLE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LEICA BIOSYSTEMS NEWCASTLE LIMITED was incorporated 36 years ago on 10/09/1987 and has the registered number: 02163063. The accounts status is FULL and accounts are next due on 30/09/2024.

LEICA BIOSYSTEMS NEWCASTLE LIMITED - SOLIHULL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOVOCASTRA LABORATORIES LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN VAN DER MERWE Mar 1972 British Director 2019-06-17 CURRENT
MS SARAH MARGARET JOHNSON Oct 1975 British Director 2023-02-13 CURRENT
MR STEVEN ELSTOB Jul 1985 British Director 2022-08-05 CURRENT
COLIN JOSEPH THURGAR-DAWSON Oct 1934 Secretary 1992-05-01 UNTIL 1993-09-15 RESIGNED
CHARLES EUAN PIZZEY Oct 1947 Australian Director 2002-06-26 UNTIL 2007-02-12 RESIGNED
MICHAEL BERNARD OHANESSIAN Jun 1964 Australian Director 2002-06-26 UNTIL 2006-08-30 RESIGNED
IAN DAVID MILTON Aug 1964 British Director 2001-06-01 UNTIL 2011-10-12 RESIGNED
SAMUEL ROSS GARLAND LANYON Oct 1972 Australian Director 2007-07-06 UNTIL 2008-09-02 RESIGNED
MS VICKY REID Nov 1973 British Director 2017-07-21 UNTIL 2019-06-17 RESIGNED
MR DAVID WILLIAM TUNLEY British Secretary 2007-07-06 UNTIL 2012-06-29 RESIGNED
COLIN JOSEPH THURGAR-DAWSON Oct 1934 Secretary RESIGNED
MR COLIN CRAIG WHITE Jan 1964 Australian Director 2016-03-01 UNTIL 2017-07-21 RESIGNED
CHARLES EUAN PIZZEY Oct 1947 Australian Secretary 2002-06-26 UNTIL 2007-02-12 RESIGNED
DAVID JOHN MCGRAW Oct 1967 British Secretary 2002-06-25 UNTIL 2007-07-06 RESIGNED
DR BRIAN ANGUS Jan 1951 British Secretary RESIGNED
DR DAVID GEORGE ATKINS Aug 1965 British Director 2014-07-11 UNTIL 2015-04-23 RESIGNED
DR BRIAN ANGUS Jan 1951 British Director RESIGNED
PAUL MARTIN WRIGHT Nov 1964 Australian Director 2006-11-09 UNTIL 2007-07-06 RESIGNED
DAVID BUDD Nov 1967 Canadian Director 2015-05-07 UNTIL 2016-02-29 RESIGNED
DR GEOFFREY LEONARD TOMS Mar 1946 British Director RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2008-09-02 UNTIL 2016-10-01 RESIGNED
MR MATTHEW WEST Sep 1968 British Director 2016-10-01 UNTIL 2023-02-13 RESIGNED
MICHAEL HUNTER Oct 1962 British Director 2011-02-04 UNTIL 2012-12-21 RESIGNED
ROY WHITTAKER Jul 1926 British Director RESIGNED
MR DAVID GEORGE WHITE INMAN Jun 1980 British Director 2016-06-01 UNTIL 2018-09-10 RESIGNED
DR JAMES CHARLES FOX Sep 1951 Australian Director 2002-06-26 UNTIL 2006-12-22 RESIGNED
PROFESSOR CHARLES HUGH WILSON HORNE Sep 1938 British Director RESIGNED
AGNES IRVINE HORNE Nov 1940 British Director 1993-09-29 UNTIL 2002-06-25 RESIGNED
SARAH GARRETT Oct 1971 British Director 2018-09-10 UNTIL 2022-07-19 RESIGNED
ANNE FLEETHAM Dec 1963 British Director 2007-07-06 UNTIL 2011-02-14 RESIGNED
KONSTANTIN ALEXANDER FIEDLER Dec 1965 Austrian Director 2011-07-04 UNTIL 2013-05-31 RESIGNED
PROFESSOR ALEXANDER LEASTER CROMBIE Aug 1935 British Director 1993-06-03 UNTIL 2002-06-25 RESIGNED
ALASTAIR BURNS Oct 1976 British Director 2013-04-19 UNTIL 2016-06-01 RESIGNED
DAVID BUDD Nov 1967 Canadian Director 2013-07-01 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Launchchange Operations Ltd 2017-01-20 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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