LEICA BIOSYSTEMS NEWCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
LEICA BIOSYSTEMS NEWCASTLE LIMITED
COMPANY NUMBER
02163063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/1987
(37 years and 2 months old)
WEBSITE
www.leicabiosystems.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1989
17/09/2007
NOVOCASTRA LABORATORIES LIMITED
View all previous names
SOLIHULL
B90 8AJ
Benton Lane Michelle Lilley Account
Balliol Business Park
Newcastle-upon-tyne
Tyne and Wear
NE12 8EW
Telephone: 2150567
Unit 4
Blythe Valley Innovation Centre
Solihull
B90 8AJ
B90 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Joe Anthony Bell (932644918) Appointed |
| 05/07/2024 | Steven Elstob (929877603) has left the board |
Credit Risk Overview
Want to learn more about LEICA BIOSYSTEMS NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICA BIOSYSTEMS NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICA BIOSYSTEMS NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/01/1992 - 25/06/2002 (10 years and 5 months) Secretary: 20/01/1992 - 01/05/1992 (3 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
20/01/1992 - Present (32 years and 10 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKMAN COULTER HONG KONG LTD | N/A | N/A |
| DH ALPHA LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR DEVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PALL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD | Active - Accounts Filed | View Report |
| VIDEOJET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PALL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Joe Anthony Bell (932644918) Appointed |
| 05/07/2024 | Steven Elstob (929877603) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Sarah Margaret Johnson (930607389) Appointed |
| 28/02/2023 | Matthew William West (916761415) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Steven Elstob (929877603) Appointed |
| 29/07/2022 | Sarah Garrett (920787631) has left the board |
| 24/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | Vicky Reid (923612952) has left the board |
| 21/08/2019 | New Board Member Gillian Van Der Merwe (926159512) Appointed |
| 10/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | David George White Inman (917251995) has left the board |
| 24/09/2018 | New Board Member Sarah Garrett (920787631) Appointed |
| 24/08/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Vicky Reid (923612952) Appointed |
| 01/08/2017 | Colin Craig White (920577353) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | Keith Graham Ward (903223666) has left the board |
| 18/10/2016 | New Board Member Matthew William West (916761415) Appointed |
| 18/10/2016 | New Accounts filed |
| 15/06/2016 | Alastair Burns (917812800) has left the board |
| 15/06/2016 | New Board Member David George White Inman (917251995) Appointed |
| 08/03/2016 | David Budd (917973934) has left the board |
| 08/03/2016 | New Board Member Colin Craig White (920577353) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 14/05/2015 | New Board Member David Budd (917973934) Appointed |
| 30/04/2015 | David George Atkins (918861613) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 24/11/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 12/08/2014 | David Budd (917973934) has left the board |
| 12/08/2014 | New Board Member David George Atkins (918861613) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | New Board Member David Budd (917973934) Appointed |
| 18/06/2013 | Konstantin Alexander Fiedler (916149808) has left the board |
| 13/05/2013 | Change in Reg. Office |
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