HERAEUS NOBLELIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heraeus Noblelight Limited. The company was founded 46 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..

Company Information

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 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Heraeus Beteiligungsverwaltungsgesellschaft Mbh
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Germany
Address	:	12-14, Heraeusstrasse, Hanau, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HERAEUS NOBLELIGHT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement