This company is commonly known as Heraeus Noblelight Limited. The company was founded 45 years ago and was given the registration number 01403898. The firm's registered office is in CAMBRIDGE. You can find them at 161 Cambridge Science Park, Milton Road, Cambridge, Cambs. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HERAEUS NOBLELIGHT LIMITED |
|---|---|---|
| Company Number | : | 01403898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1978 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Secretary | 01 October 2021 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 01 November 2021 | Active |
| Heraeus Noblelight, Heraeusstrasse 12-14, 63450 Hanau, Germany, | Director | 01 November 2020 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 21 January 2024 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 06 March 2008 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 22 January 2024 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Secretary | 02 December 2003 | Active |
| 189 Gilbert Road, Cambridge, CB4 3PA | Secretary | 01 April 1996 | Active |
| 46 Riverside Way, Brandon, IP27 0AN | Secretary | 01 March 1997 | Active |
| 73 Field View, Bar Hill, Cambridge, CB3 8SY | Secretary | 05 August 1998 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Secretary | 25 November 2016 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Secretary | 14 December 2017 | Active |
| 11 The Doles, Over, Cambridge, CB4 5NW | Secretary | - | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 01 August 2020 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 06 March 2008 | Active |
| 22 South Park Road, Gatley, Cheadle, SK8 4AN | Director | - | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 15 June 2015 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 15 June 2015 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | - | Active |
| Grosse Spillingsgasse 33, 60385 Frankfurt, Germany, FOREIGN | Director | 05 January 2004 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 27 March 2017 | Active |
| La Calinda Mill Lane, Swaffham Bulbeck, Cambridge, CB5 0NF | Director | - | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 03 September 2014 | Active |
| 1, Orchid Close, Little Thetford, Ely, Uk, CB6 3JE | Director | 01 March 2008 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 01 April 2003 | Active |
| 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ | Director | 01 October 2009 | Active |
| Qioptiq Uk Holdings Limited | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Glascoed Road, Glascoed Road, St. Asaph, Wales, LL17 0LL |
| Nature of control | : |
|
| Heraeus Beteiligungsverwaltungsgesellschaft Mbh | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 12-14, Heraeusstrasse, Hanau, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Change of name | Certificate change of name company. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.