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Heraeus Noblelight Limited (reg no 01403898) is a private limited company established on 1978-12-05. The company can be found at 161 Cambridge Science Park, Milton Road, Cambridge CB4 0GQ. Heraeus Noblelight Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name Heraeus Noblelight Limited
Number 01403898
Date of Incorporation: Tue, 5th Dec 1978
End of financial year: 31 December
Address: 161 Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ
SIC code: 32990 - Other manufacturing n.e.c.

As for the 5 directors that can be found in this particular company, we can name: Benedict S. (in the company from 22 January 2024), Ronald K. (appointment date: 21 January 2024), Roland E. (appointed on 01 November 2021). 1 secretary is present as well: Sebastian R. (appointed on 01 October 2021). The Companies House reports 2 persons of significant control, namely: Qioptiq Uk Holdings Limited is located at Glascoed Road, LL17 0LL St. Asaph. The corporate PSC owns over 3/4 of shares,. Heraeus Beteiligungsverwaltungsgesellschaft Mbh is located at Heraeusstrasse, 63450, Hanau. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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
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

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2021-12-31
filed on: 5th, January 2023 | accounts 		Free Download (27 pages)

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