-
LEICA BIOSYSTEMS NEWCASTLE LIMITED - Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom
Company Information
- Company registration number
- 02163063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Blythe Valley Innovation Centre
- Central Boulevard, Blythe Valley Business Park
- Solihull
- B90 8AJ
- England Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England UK
Management
- Managing Directors
- VAN DER MERWE, Gillian
- ELSTOB, Steven
- JOHNSON, Sarah Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-10
- Age Of Company 1987-09-10 36 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Launchchange Operations Ltd
- Launchchange Operations Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVOCASTRA LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
-
LEICA BIOSYSTEMS NEWCASTLE LIMITED Company Description
- LEICA BIOSYSTEMS NEWCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02163063. Its current trading status is "live". It was registered 1987-09-10. It was previously called NOVOCASTRA LABORATORIES LIMITED . It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Unit 4 Blythe Valley Innovation Centre .
Get LEICA BIOSYSTEMS NEWCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leica Biosystems Newcastle Limited - Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom
- 1987-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEICA BIOSYSTEMS NEWCASTLE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
-
appoint-person-director-company-with-name-date (2023-02-27) - AP01
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
-
termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-28) - CS01
-
termination-director-company-with-name-termination-date (2022-07-27) - TM01
-
accounts-with-accounts-type-full (2022-07-20) - AA
-
appoint-person-director-company-with-name-date (2022-08-05) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-11) - CS01
-
accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
change-person-director-company-with-change-date (2020-11-27) - CH01
-
confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
mortgage-satisfy-charge-full (2019-09-09) - MR04
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-20) - AP01
-
termination-director-company-with-name-termination-date (2018-09-20) - TM01
-
accounts-with-accounts-type-full (2018-08-21) - AA
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-31) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
appoint-person-director-company-with-name-date (2017-07-28) - AP01
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-02) - CH01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
accounts-with-accounts-type-full (2015-11-06) - AA
-
resolution (2015-07-07) - RESOLUTIONS
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-10) - TM01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
appoint-person-director-company-with-name (2013-07-11) - AP01
-
termination-director-company-with-name (2013-06-13) - TM01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-07-13) - TM02
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
appoint-person-director-company-with-name (2011-02-22) - AP01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
termination-director-company-with-name (2011-02-17) - TM01
-
termination-director-company-with-name (2011-10-12) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 363a
-
accounts-with-accounts-type-full (2009-03-02) - AA
-
legacy (2009-01-02) - 288c
-
accounts-with-accounts-type-full (2009-07-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 287
-
legacy (2008-12-04) - 287
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-02) - 288b
-
legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 363s
-
legacy (2007-09-04) - 288a
-
legacy (2007-01-24) - 288b
-
legacy (2007-02-21) - 288b
-
accounts-with-accounts-type-full (2007-05-14) - AA
-
legacy (2007-05-30) - 225
-
memorandum-articles (2007-09-27) - MEM/ARTS
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-04) - 287
-
certificate-change-of-name-company (2007-09-17) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 363s
-
legacy (2006-12-01) - 288c
-
legacy (2006-11-20) - 288a
-
legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-10) - AA
-
legacy (2005-06-30) - 288b
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288c
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-07-02) - 363s
-
legacy (2004-06-29) - 287
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-26) - AUD
-
legacy (2003-04-02) - 363s
-
legacy (2003-11-20) - 287
-
accounts-with-accounts-type-full (2003-05-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288a
-
legacy (2002-07-22) - 288c
-
legacy (2002-07-18) - 225
-
legacy (2002-07-12) - 288b
-
legacy (2002-07-08) - 288b
-
auditors-resignation-company (2002-07-03) - AUD
-
accounts-with-accounts-type-medium (2002-06-28) - AA
-
legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
legacy (2001-04-03) - 395
-
legacy (2001-05-31) - 288a
-
legacy (2001-03-24) - 395
-
accounts-with-accounts-type-medium (2001-10-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-02) - 395
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-medium (1999-06-20) - AA
-
legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-06-02) - AA
-
legacy (1998-08-08) - 395
-
legacy (1998-06-11) - 287
-
legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-08-12) - AA
-
legacy (1997-07-29) - 395
-
legacy (1997-05-28) - 288c
-
legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
-
resolution (1996-08-09) - RESOLUTIONS
-
legacy (1996-02-15) - 363s
-
legacy (1996-08-09) - 123
-
accounts-with-accounts-type-small (1996-08-15) - AA
-
legacy (1996-08-27) - 88(2)R
-
legacy (1996-08-09) - 122
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-08-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 363b
-
accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-08-27) - AA
-
legacy (1993-10-15) - 288
-
legacy (1993-02-21) - 363s
-
legacy (1993-10-08) - 288
-
legacy (1993-06-04) - 88(2)O
-
legacy (1993-06-04) - 88(3)
-
legacy (1993-06-23) - 288
-
legacy (1993-04-07) - 88(2)P
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-01) - AA
-
legacy (1992-06-02) - 288
-
resolution (1992-01-31) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-02-06) - AA
-
legacy (1992-02-06) - 363b
-
legacy (1992-01-31) - 122
-
legacy (1992-02-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363a
-
legacy (1991-11-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-18) - 363
-
accounts-with-accounts-type-small (1990-12-18) - AA
-
legacy (1990-08-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-15) - 88(2)R
-
memorandum-articles (1989-06-27) - MEM/ARTS
-
memorandum-articles (1989-06-22) - MEM/ARTS
-
certificate-change-of-name-company (1989-05-19) - CERTNM
-
legacy (1989-04-20) - 288
-
legacy (1989-04-07) - 363
-
resolution (1989-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-10-20) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-30) - 288
-
legacy (1987-10-30) - 287
-
incorporation-company (1987-09-10) - NEWINC