Heraeus Noblelight Limited

General information

Name:

Heraeus Noblelight Ltd

Office Address:

161 Cambridge Science Park Milton Road CB4 0GQ Cambridge

Number: 01403898

Incorporation date: 1978-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heraeus Noblelight has been operating in this business field for at least fourty six years. Established under 01403898, the company is registered as a Private Limited Company. You can contact the main office of the company during office times at the following address: 161 Cambridge Science Park Milton Road, CB4 0GQ Cambridge. This business's declared SIC number is 32990 which stands for Other manufacturing n.e.c.. Heraeus Noblelight Ltd reported its account information for the financial period up to 2021-12-31. The business latest annual confirmation statement was released on 2023-04-15.

Currently, the directors appointed by the firm are as follow: Benedict S. appointed on 2024-01-22, Ronald K. appointed nearly one year ago, Roland E. appointed on 2021-11-01 and 2 other directors who might be found below. In addition, the managing director's responsibilities are regularly helped with by a secretary - Sebastian R., who was officially appointed by this specific firm three years ago.

Company staff

Benedict S.

Role: Director

Appointed: 22 January 2024

Latest update: 18 March 2024

Ronald K.

Role: Director

Appointed: 21 January 2024

Latest update: 18 March 2024

Roland E.

Role: Director

Appointed: 01 November 2021

Latest update: 18 March 2024

Sebastian R.

Role: Secretary

Appointed: 01 October 2021

Latest update: 18 March 2024

Thomas F.

Role: Director

Appointed: 01 November 2020

Latest update: 18 March 2024

Deborah P.

Role: Director

Appointed: 06 March 2008

Latest update: 18 March 2024

People with significant control

The companies that control the firm include: Qioptiq Uk Holdings Limited owns over 3/4 of company shares. This company can be reached in St. Asaph at Glascoed Road, LL17 0LL. Heraeus Beteiligungsverwaltungsgesellschaft Mbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hanau at Heraeusstrasse, 63450 and was registered as a PSC under the registration number Hrb 6290.

Qioptiq Uk Holdings Limited
Address: Glascoed Road Glascoed Road, St. Asaph, LL17 0LL, Wales
Legal authority Tbc
Legal form Limited
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
Heraeus Beteiligungsverwaltungsgesellschaft Mbh
Address: 12-14 Heraeusstrasse, 63450, Hanau, Germany
Legal authority German Limited Liability Act
Legal form Limited Liability
Country registered Germany
Place registered Commercial Register Hanau
Registration number Hrb 6290
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-12-31 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
45
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