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 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.
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)
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 |
MR STEVEN ELSTOB | Jul 1985 | British | Director | 2022-08-05 | CURRENT |
MS SARAH MARGARET JOHNSON | Oct 1975 | British | Director | 2023-02-13 | CURRENT |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2008-09-02 UNTIL 2016-10-01 | RESIGNED |
DR BRIAN ANGUS | Jan 1951 | British | Secretary | RESIGNED | |
DR GEOFFREY LEONARD TOMS | Mar 1946 | British | Director | RESIGNED | |
MR COLIN CRAIG WHITE | Jan 1964 | Australian | Director | 2016-03-01 UNTIL 2017-07-21 | 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 |
MR DAVID WILLIAM TUNLEY | Feb 1951 | British | Secretary | 2007-07-06 UNTIL 2012-06-29 | RESIGNED |
MS VICKY REID | Nov 1973 | British | Director | 2017-07-21 UNTIL 2019-06-17 | RESIGNED |
COLIN JOSEPH THURGAR-DAWSON | Oct 1934 | Secretary | RESIGNED | ||
COLIN JOSEPH THURGAR-DAWSON | Oct 1934 | Secretary | 1992-05-01 UNTIL 1993-09-15 | 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 |
SAMUEL ROSS GARLAND LANYON | Oct 1972 | Australian | Director | 2007-07-06 UNTIL 2008-09-02 | RESIGNED |
PAUL MARTIN WRIGHT | Nov 1964 | Australian | Director | 2006-11-09 UNTIL 2007-07-06 | 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 |
DAVID BUDD | Nov 1967 | Canadian | Director | 2015-05-07 UNTIL 2016-02-29 | 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 |
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 |