Founded in 1978, Heraeus Noblelight, classified under reg no. 01403898 is an active company. Currently registered at 161 Cambridge Science Park CB4 0GQ, Cambridge the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
At the moment there are 5 directors in the the company, namely Benedict S., Ronald K. and Roland E. and others. In addition one secretary - Sebastian R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 161 Cambridge Science Park |
| Office Address2 | Milton Road |
| Town | Cambridge |
| Post code | CB4 0GQ |
| Country of origin | United Kingdom |
| Registration Number | 01403898 |
| Date of Incorporation | Tue, 5th Dec 1978 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 21 January 2024
Position: Director
Appointed: 01 November 2021
Position: Secretary
Appointed: 01 October 2021
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 06 March 2008
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Qioptiq Uk Holdings Limited from St. Asaph, Wales. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Heraeus Beteiligungsverwaltungsgesellschaft Mbh that entered Hanau, Germany as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qioptiq Uk Holdings Limited
Glascoed Road Glascoed Road, St. Asaph, LL17 0LL, Wales
| Legal authority | Tbc |
| Legal form | Limited |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Heraeus Beteiligungsverwaltungsgesellschaft Mbh
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 |
| Notified on | 1 January 2017 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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