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 - 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
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)

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

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