Leica Microsystems Cambridge Limited

02690018

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, SOLIHULL, B90 8AJ

Incorporated 21/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Lawrence Edwards

director · Since 01/06/2018

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Walid Beylouni

director · Since 01/03/2025

DIRECTOR

FRENCH · SWITZERLAND · Age 51

Mr Timo Otto Karafiat

director · Since 06/02/2026

GERMAN · GERMANY · Age 45

Persons with Significant Control

Leica Biosystems Newcastle Limited

75–100% shares

75–100% votes

Appoint directors

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Reg: 02163063 · Companies House · Private Limited Company

Notified 06/08/2021

Former PSCs

Kaltenbach & Voight Holdings Gmbh

Ceased 24/05/2019

Danaher Corporation

Ceased 06/08/2021

Charges1 outstanding

charge

outstanding

BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED AND BRITANNIC GROUP PENSION SCHEME NOMINEEN

Created 20/10/2006Registered 30/10/2006

charge

satisfied

SOCIETE GENERALE (SECURITY TRUSTEE)

Created 23/12/2004Registered 29/12/2004Satisfied 15/09/2005

charge

satisfied

SOCIETE GENERALE (SECURITY TRUSTEE)

Created 22/10/2004Registered 10/11/2004Satisfied 15/09/2005

charge

satisfied

SOCIETE GENERALE(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Created 16/04/1998Registered 27/04/1998Satisfied 15/09/2005

charge

satisfied

SOCIETE GENERALE

Created 15/04/1998Registered 21/04/1998Satisfied 15/09/2005