LEICA MICROSYSTEMS CAMBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
LEICA MICROSYSTEMS CAMBRIDGE LIMITED
COMPANY NUMBER
02690018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/02/1992
(32 years and 9 months old)
WEBSITE
www.leica-microsystems.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1997
31/01/2005
LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED
View all previous names
WEST MIDLANDS
B90 8AJ
Telephone: 01223411411
TPS: No
83 Inglis Green Road
Edinburgh
Midlothian
EH14 2EZ
Lothbury House
Cambridge Technopark
Newmarket Road
Cambridge, Cambridgeshire
CB5 8PB
Unit 4
Blythe Valley Innovation Centre
Solihull
West Midlands B90 8AJ
B90 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVHG GMBH | N/A | N/A |
| LEICA MICROSYSTEMS CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Knud Muller (930638021) has left the board |
Credit Risk Overview
Want to learn more about LEICA MICROSYSTEMS CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICA MICROSYSTEMS CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICA MICROSYSTEMS CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2018 - Present (6 years and 6 months) Secretary: 30/07/2003 - Present (21 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) 01/01/2023 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/1992 - Present (32 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 5 Past: 258 |
View Report |
|
18/02/1992 - 23/08/1993 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVHG GMBH | N/A | N/A |
| LEICA MICROSYSTEMS CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| LEICA MICROSYSTEMS CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Knud Muller (930638021) has left the board |
| 09/04/2024 | New Board Member Gianmarco Cicuzza (932143952) Appointed |
| 07/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | Melanie Hammerschmidt-Broman (920165307) has left the board |
| 09/03/2023 | New Board Member Knud Muller (930638021) Appointed |
| 10/02/2023 | New Board Member Darin Robert Stell (930534469) Appointed |
| 10/02/2023 | New Board Member Darin Robert Stell (930534469) Appointed |
| 18/10/2022 | Markus Limberger (927094222) has left the board |
| 30/09/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/06/2020 | Markus Rudolf Vornhagen (921826952) has left the board |
| 22/06/2020 | New Board Member Markus Limberger (927094222) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Alan Francis Goodfellow (911762591) has left the board |
| 17/08/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 14/11/2016 | Harald Schwenk (919373138) has left the board |
| 14/11/2016 | New Board Member Markus Rudolf Vornhagen (921826952) Appointed |
| 08/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 12/10/2015 | Knud Muller (917188215) has left the board |
| 12/10/2015 | New Board Member Melanie Hammerschmidt-Broman (920165307) Appointed |
| 18/07/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 31/12/2014 | Cornelis Johannes Maria Van Ophem (917565735) has left the board |
| 31/12/2014 | Colin Ernest Davis (906798067) has left the board |
| 31/12/2014 | New Board Member Harald Schwenk (919373138) Appointed |
| 31/12/2014 | New Board Member Knud Muller (917188215) Appointed |
| 12/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Cornleis Johannes Maria Van Ophem (917565735) Appointed |
| 24/09/2012 | Colin Richard Davies has left the board |
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