Leica Biosystems Newcastle Limited

General information

Name:

Leica Biosystems Newcastle Ltd

Office Address:

Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull

Number: 02163063

Incorporation date: 1987-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02163063 37 years ago, Leica Biosystems Newcastle Limited is categorised as a Private Limited Company. The company's actual office address is Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park Solihull. The company currently known as Leica Biosystems Newcastle Limited, was earlier registered under the name of Novocastra Laboratories. The transformation has taken place in Mon, 17th Sep 2007. The enterprise's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Leica Biosystems Newcastle Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-01-20.

As found in this firm's executives list, since February 2023 there have been three directors: Sarah J., Steven E. and Gillian V..

  • Previous company's names
  • Leica Biosystems Newcastle Limited 2007-09-17
  • Novocastra Laboratories Limited 1987-09-10

Company staff

Sarah J.

Role: Director

Appointed: 13 February 2023

Latest update: 28 February 2024

Steven E.

Role: Director

Appointed: 05 August 2022

Latest update: 28 February 2024

Gillian V.

Role: Director

Appointed: 17 June 2019

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Launchchange Operations Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Jessops Riverside, 800 Brightside Lane, S9 2RX and was registered as a PSC under the registration number 7105768.

Launchchange Operations Ltd
Address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 7105768
Notified on 20 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
36
Company Age

Closest Companies - by postcode