Heraeus Noblelight Limited, Cambridge
Heraeus Noblelight Limited is a private limited company. Located at 161 Cambridge Science Park, Milton Road, Cambridge CB4 0GQ, the above-mentioned 45 years old enterprise was incorporated on 1978-12-05 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).5 directors can be found in the business: Benedict S. (appointed on 22 January 2024), Ronald K. (appointed on 21 January 2024), Roland E. (appointed on 01 November 2021). When it comes to the secretaries (1 in total), we can name: Sebastian R. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Heraeus Noblelight Limited | |
| Number: 01403898 | |
| Incorporation date: 1978-12-05 | |
| End of financial year: 31 December |
| Address: |
161 Cambridge Science Park Milton Road Cambridge CB4 0GQ |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Qioptiq Uk Holdings Limited
1 January 2024
| Address | Glascoed Road Glascoed Road, St. Asaph, LL17 0LL, Wales |
| Legal authority | Tbc |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares |
Heraeus Beteiligungsverwaltungsgesellschaft Mbh
1 January 2017 - 31 December 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Heraeus Noblelight Limited confirmation statement filing is 2024-04-29. The most recent one was sent on 2023-04-15. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Qioptiq Uk Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Glascoed Road, LL17 0LL St. Asaph. Heraeus Beteiligungsverwaltungsgesellschaft Mbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heraeusstrasse, 63450.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 | accounts |
Free Download
(27 pages)
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