LEICA MICROSYSTEMS CAMBRIDGE LIMITED
CAMBRIDGE LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED LEICA HOLDINGS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8PB

Company number 02690018
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address LOTHBURY HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr. Markus Rudolf Vornhagen as a director on 1 November 2016; Termination of appointment of Harald Schwenk as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEICA MICROSYSTEMS CAMBRIDGE LIMITED are www.leicamicrosystemscambridge.co.uk, and www.leica-microsystems-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Leica Microsystems Cambridge Limited is a Private Limited Company. The company registration number is 02690018. Leica Microsystems Cambridge Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Leica Microsystems Cambridge Limited is Lothbury House Newmarket Road Cambridge Cb5 8pb. . EDWARDS, David Lawrence is a Secretary of the company. GOODFELLOW, Alan Francis is a Director of the company. HAMMERSCHMIDT-BROMAN, Melanie is a Director of the company. VORNHAGEN, Markus Rudolf is a Director of the company. Secretary JASPER, Michelle Louise has been resigned. Secretary PHILLIPS, Katherine Mary has been resigned. Secretary POCOCK, Maxwell David has been resigned. Director ARTHUR, Roy Neil has been resigned. Director BRECH, Robert, Dr has been resigned. Director CLARIDGE, Anthony Stewart Mcmurtrie has been resigned. Director DAVIDSON, Gregory Paul, Dr has been resigned. Director DAVIES, Colin Richard has been resigned. Director DAVIS, Colin Ernest has been resigned. Director GEISEL, Martin Erhardt has been resigned. Director HOPF, Armin has been resigned. Director MÜLLER, Knud has been resigned. Director PETERS, Ronald Marcel, Director has been resigned. Director POCOCK, Maxwell David has been resigned. Director ROESCHLIN, Beat has been resigned. Director SCHWENK, Harald has been resigned. Director VAN OPHEM, Cornelis Johannes Maria has been resigned. Director WAYGOOD, John Richard David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EDWARDS, David Lawrence
Appointed Date: 30 July 2003
Director
GOODFELLOW, Alan Francis
Appointed Date: 28 November 2006
65 years old
Director
HAMMERSCHMIDT-BROMAN, Melanie
Appointed Date: 01 October 2015
56 years old
Director
VORNHAGEN, Markus Rudolf
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Secretary
JASPER, Michelle Louise
Resigned: 23 August 1993
Appointed Date: 18 February 1992
Secretary
PHILLIPS, Katherine Mary
Resigned: 09 July 1996
Appointed Date: 23 August 1993
Secretary
POCOCK, Maxwell David
Resigned: 30 July 2003
Appointed Date: 09 July 1996
Director
ARTHUR, Roy Neil
Resigned: 23 August 1993
Appointed Date: 18 February 1992
76 years old
Director
BRECH, Robert, Dr
Resigned: 31 March 1995
Appointed Date: 23 August 1993
79 years old
Director
CLARIDGE, Anthony Stewart Mcmurtrie
Resigned: 01 November 2006
Appointed Date: 01 April 2003
62 years old
Director
DAVIDSON, Gregory Paul, Dr
Resigned: 10 April 2006
Appointed Date: 23 November 2004
74 years old
Director
DAVIES, Colin Richard
Resigned: 20 September 2012
Appointed Date: 23 November 2004
83 years old
Director
DAVIS, Colin Ernest
Resigned: 28 November 2014
Appointed Date: 22 September 2005
76 years old
Director
GEISEL, Martin Erhardt
Resigned: 31 January 2009
Appointed Date: 02 October 2006
65 years old
Director
HOPF, Armin
Resigned: 30 September 2006
Appointed Date: 01 September 1997
70 years old
Director
MÜLLER, Knud
Resigned: 01 October 2015
Appointed Date: 28 November 2014
55 years old
Director
PETERS, Ronald Marcel, Director
Resigned: 31 December 2011
Appointed Date: 01 January 2009
63 years old
Director
POCOCK, Maxwell David
Resigned: 31 December 2002
Appointed Date: 23 August 1993
78 years old
Director
ROESCHLIN, Beat
Resigned: 28 August 1995
Appointed Date: 07 April 1995
70 years old
Director
SCHWENK, Harald
Resigned: 01 November 2016
Appointed Date: 28 November 2014
60 years old
Director
VAN OPHEM, Cornelis Johannes Maria
Resigned: 28 November 2014
Appointed Date: 01 January 2013
63 years old
Director
WAYGOOD, John Richard David
Resigned: 22 August 1997
Appointed Date: 15 September 1995
82 years old

LEICA MICROSYSTEMS CAMBRIDGE LIMITED Events

10 Nov 2016
Appointment of Mr. Markus Rudolf Vornhagen as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Harald Schwenk as a director on 1 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 16,645,000
08 Oct 2015
Appointment of Melanie Hammerschmidt-Broman as a director on 1 October 2015
...
... and 122 more events
01 Nov 1993
Registered office changed on 01/11/93 from: 400 capability green luton bedfordshire LU1 3LU
07 Jun 1993
Accounts for a dormant company made up to 28 February 1993
07 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1993
Return made up to 21/02/93; full list of members
21 Feb 1992
Incorporation

LEICA MICROSYSTEMS CAMBRIDGE LIMITED Charges

20 October 2006
Rent deposit deed
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Britannic Group Pension Scheme Nominee No.1 Limited and Britannic Group Pension Scheme Nomineeno.2 Limited
Description: The deposit. See the mortgage charge document for full…
23 December 2004
Debenture amendment deed (amending the debenture dated 22 october 2004)
Delivered: 29 December 2004
Status: Satisfied on 15 September 2005
Persons entitled: Societe Generale (Security Trustee)
Description: By way of fixed charge the companys right title and…
22 October 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 15 September 2005
Persons entitled: Societe Generale (Security Trustee)
Description: By way of fixed charge the companys right title and…
16 April 1998
Debenture
Delivered: 27 April 1998
Status: Satisfied on 15 September 2005
Persons entitled: Societe Generale(As Security Trustee for and on Behalf of the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Charge over shares
Delivered: 21 April 1998
Status: Satisfied on 15 September 2005
Persons entitled: Societe Generale
Description: All the comopany's right title and interest in and to all…

Similar Companies

LEICA GEOSYSTEMS LIMITED LEICA MICROSYSTEMS (UK) LIMITED LEICA SYSTEMS LIMITED LEICESTER DRY CLEANING CO. LIMITED LEICESTER & COUNTY CONVALESCENT HOMES SOCIETY(THE) LEICESTER & LEICESTERSHIRE IRISH FORUM LEICESTER (T) HAIRDRESSING LIMITED