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LEICA BIOSYSTEMS NEWCASTLE LIMITED - Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02163063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- VAN DER MERWE, Gillian
- ELSTOB, Steven
- JOHNSON, Sarah Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1987
- Alter der Firma 1987-09-10 36 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Launchchange Operations Ltd
- Launchchange Operations Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOVOCASTRA LABORATORIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2024-02-03
- Letzte Einreichung: 2023-01-20
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LEICA BIOSYSTEMS NEWCASTLE LIMITED Firmenbeschreibung
- LEICA BIOSYSTEMS NEWCASTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02163063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1987 registriert. LEICA BIOSYSTEMS NEWCASTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOVOCASTRA LABORATORIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Unit 4 Blythe Valley Innovation Centre erreicht werden.
Jetzt sichern LEICA BIOSYSTEMS NEWCASTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leica Biosystems Newcastle Limited - Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, Grossbritannien
- 1987-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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accounts-with-accounts-type-full (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-11-27) - CH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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mortgage-satisfy-charge-full (2019-09-09) - MR04
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-full (2015-11-06) - AA
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resolution (2015-07-07) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-13) - TM02
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-02-17) - TM01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
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legacy (2009-01-02) - 288c
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accounts-with-accounts-type-full (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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legacy (2008-12-04) - 287
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legacy (2008-09-10) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363s
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legacy (2007-09-04) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-05-30) - 225
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memorandum-articles (2007-09-27) - MEM/ARTS
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legacy (2007-09-04) - 288b
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legacy (2007-09-04) - 287
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certificate-change-of-name-company (2007-09-17) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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legacy (2006-12-01) - 288c
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legacy (2006-11-20) - 288a
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-06-30) - 288b
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288c
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-07-02) - 363s
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legacy (2004-06-29) - 287
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-04-02) - 363s
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legacy (2003-11-20) - 287
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accounts-with-accounts-type-full (2003-05-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288a
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legacy (2002-07-22) - 288c
-
legacy (2002-07-18) - 225
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legacy (2002-07-12) - 288b
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legacy (2002-07-08) - 288b
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auditors-resignation-company (2002-07-03) - AUD
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accounts-with-accounts-type-medium (2002-06-28) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
legacy (2001-04-03) - 395
-
legacy (2001-05-31) - 288a
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legacy (2001-03-24) - 395
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accounts-with-accounts-type-medium (2001-10-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-02) - 395
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-06-20) - AA
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-02) - AA
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legacy (1998-08-08) - 395
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legacy (1998-06-11) - 287
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legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-12) - AA
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legacy (1997-07-29) - 395
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legacy (1997-05-28) - 288c
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legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-09) - RESOLUTIONS
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legacy (1996-02-15) - 363s
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legacy (1996-08-09) - 123
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accounts-with-accounts-type-small (1996-08-15) - AA
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legacy (1996-08-27) - 88(2)R
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legacy (1996-08-09) - 122
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-28) - 363b
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accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-27) - AA
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legacy (1993-10-15) - 288
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legacy (1993-02-21) - 363s
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legacy (1993-10-08) - 288
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legacy (1993-06-04) - 88(2)O
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legacy (1993-06-04) - 88(3)
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legacy (1993-06-23) - 288
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legacy (1993-04-07) - 88(2)P
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-01) - AA
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legacy (1992-06-02) - 288
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resolution (1992-01-31) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-02-06) - AA
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legacy (1992-02-06) - 363b
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legacy (1992-01-31) - 122
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legacy (1992-02-20) - 288
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363a
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legacy (1991-11-22) - 288
keyboard_arrow_right 1990
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legacy (1990-12-18) - 363
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accounts-with-accounts-type-small (1990-12-18) - AA
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legacy (1990-08-24) - 288
keyboard_arrow_right 1989
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legacy (1989-08-15) - 88(2)R
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memorandum-articles (1989-06-27) - MEM/ARTS
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memorandum-articles (1989-06-22) - MEM/ARTS
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certificate-change-of-name-company (1989-05-19) - CERTNM
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legacy (1989-04-20) - 288
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legacy (1989-04-07) - 363
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resolution (1989-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-20) - AA
keyboard_arrow_right 1987
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legacy (1987-10-30) - 288
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legacy (1987-10-30) - 287
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incorporation-company (1987-09-10) - NEWINC