Ii-vi Compound Semiconductors Limited, London

Ii-Vi Compound Semiconductors Limited is a private limited company. Once, it was named Kaiam Laser Limited (changed on 2017-08-14). Situated at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, this 8 years old business was incorporated on 2016-12-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in the firm: Graham L. (appointed on 13 December 2024), Kelly J. (appointed on 15 November 2024), Brett H. (appointed on 15 November 2024).
About
Name: Ii-vi Compound Semiconductors Limited
Number: 10505662
Incorporation date: 2016-12-01
End of financial year: 30 June
 
Address: C/o Corporation Service Company (uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ii-Vi Laser Enterprise Ltd
2 May 2024 - 27 September 2024
Address 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08682180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Coherent Corp.
31 July 2017 - 2 May 2024
Address 375 Saxonburg Boulevard Saxonburg, Pennsylvania, Pa 16056, PA 16056, United States
Legal authority United States Of America
Legal form Company Limited By Shares
Country registered United States
Place registered United States Of America
Registration number 25-1214948
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vindex Limited
1 December 2016 - 31 July 2017
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Nature of control: 25-50% voting rights
25-50% shares
Vindex Services Limited
1 December 2016 - 31 July 2017
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Nature of control: 25-50% voting rights
25-50% shares
Ii-Vi Inc.
31 July 2017 - 31 July 2017
Legal authority United States Of America
Legal form Company Limited By Shares
Country registered United States Of America
Place registered United States Of America
Registration number 25-1214948
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30 2024-09-30
Current Assets 2,844,090 17,664,695 12,578,125 9,709,014 6,434,137 32,359,850 32,263,397 7,776,571
Fixed Assets - - - - 69,487,346 88,036,092 35,878,353 30,103,479
Total Assets Less Current Liabilities 49,893,160 64,128,748 61,749,628 76,896,089 71,742,379 86,622,234 44,410,298 34,680,854

The date for Ii-Vi Compound Semiconductors Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

5 persons of significant control are reported in the Companies House, namely: Ii-Vi Laser Enterprise Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at All Saints Street, PE9 2PA Stamford, Lincolnshire. Coherent Corp. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Saxonburg, PA 16056 Pennsylvania, Pa 16056. Vindex Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at George Square, G2 1AL Glasgow.

Company filing
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Full accounts data made up to September 30, 2024
filed on: 26th, June 2025 | accounts
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