LEICA MICROSYSTEMS CAMBRIDGE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
LEICA MICROSYSTEMS CAMBRIDGE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
LEICA MICROSYSTEMS CAMBRIDGE LIMITED was incorporated 32 years ago on 21/02/1992 and has the registered number: 02690018. The accounts status is FULL and accounts are next due on 30/09/2024.
LEICA MICROSYSTEMS CAMBRIDGE LIMITED was incorporated 32 years ago on 21/02/1992 and has the registered number: 02690018. The accounts status is FULL and accounts are next due on 30/09/2024.
LEICA MICROSYSTEMS CAMBRIDGE LIMITED - SOLIHULL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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
WEST MIDLANDS
B90 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED (until 31/01/2005)
LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED (until 31/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARIN ROBERT STELL | Oct 1965 | British | Director | 2023-01-01 | CURRENT |
MR DAVID LAWRENCE EDWARDS | Apr 1965 | British | Director | 2018-06-01 | CURRENT |
MR GIANMARCO CICUZZA | Mar 1981 | Italian | Director | 2024-04-01 | CURRENT |
MR MAXWELL DAVID POCOCK | Oct 1947 | British | Director | 1993-08-23 UNTIL 2002-12-31 | RESIGNED |
JOHN RICHARD DAVID WAYGOOD | Sep 1943 | British | Director | 1995-09-15 UNTIL 1997-08-22 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 1992-02-18 UNTIL 1993-08-23 | RESIGNED |
MR DAVID LAWRENCE EDWARDS | Apr 1965 | British | Secretary | 2003-07-30 UNTIL 2019-02-01 | RESIGNED |
MICHELLE LOUISE JASPER | Secretary | 1992-02-18 UNTIL 1993-08-23 | RESIGNED | ||
MS KATHERINE MARY PHILLIPS | Feb 1955 | British | Secretary | 1993-08-23 UNTIL 1996-07-09 | RESIGNED |
MR MAXWELL DAVID POCOCK | Oct 1947 | British | Secretary | 1996-07-09 UNTIL 2003-07-30 | RESIGNED |
ARMIN HOPF | Feb 1955 | German | Director | 1997-09-01 UNTIL 2006-09-30 | RESIGNED |
MR. MARKUS RUDOLF VORNHAGEN | Aug 1970 | German | Director | 2016-11-01 UNTIL 2020-05-31 | RESIGNED |
MR CORNELIS JOHANNES MARIA VAN OPHEM | Nov 1962 | Dutch | Director | 2013-01-01 UNTIL 2014-11-28 | RESIGNED |
MR. HARALD SCHWENK | Jun 1965 | German | Director | 2014-11-28 UNTIL 2016-11-01 | RESIGNED |
BEAT ROESCHLIN | Jan 1955 | Swiss | Director | 1995-04-07 UNTIL 1995-08-28 | RESIGNED |
DR ROBERT BRECH | Sep 1946 | British | Director | 1993-08-23 UNTIL 1995-03-31 | RESIGNED |
DIRECTOR RONALD MARCEL PETERS | Jun 1962 | Dutch | Director | 2009-01-01 UNTIL 2011-12-31 | RESIGNED |
MR. KNUD MÜLLER | Nov 1970 | German | Director | 2014-11-28 UNTIL 2015-10-01 | RESIGNED |
MR KNUD MULLER | Nov 1970 | German | Director | 2023-03-01 UNTIL 2024-04-01 | RESIGNED |
MR MARKUS LIMBERGER | Aug 1970 | German | Director | 2020-05-31 UNTIL 2022-08-31 | RESIGNED |
MARTIN ERHARDT GEISEL | Oct 1960 | German | Director | 2006-10-02 UNTIL 2009-01-31 | RESIGNED |
MELANIE HAMMERSCHMIDT-BROMAN | Mar 1969 | German | Director | 2015-10-01 UNTIL 2023-03-01 | RESIGNED |
ALAN FRANCIS GOODFELLOW | Apr 1960 | British | Director | 2006-11-28 UNTIL 2018-05-20 | RESIGNED |
MR COLIN ERNEST DAVIS | Oct 1949 | British | Director | 2005-09-22 UNTIL 2014-11-28 | RESIGNED |
COLIN RICHARD DAVIES | Nov 1942 | British | Director | 2004-11-23 UNTIL 2012-09-20 | RESIGNED |
DR GREGORY PAUL DAVIDSON | Nov 1951 | British | Director | 2004-11-23 UNTIL 2006-04-10 | RESIGNED |
ANTHONY STEWART MCMURTRIE CLARIDGE | Jul 1963 | Australian | Director | 2003-04-01 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leica Biosystems Newcastle Limited | 2021-08-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danaher Corporation | 2019-05-24 - 2021-08-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kaltenbach & Voight Holdings Gmbh | 2017-01-01 - 2019-05-24 | Biberach/Riss | Ownership of shares 75 to 100 percent |