LM

LEICA MICROSYSTEMS CAMBRIDGE LIMITED

Active

Company number 02690018

Solihull, United Kingdom · Incorporated 21 February 1992

Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AJ, United Kingdom

Last updated on 3 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2009

Company history

Previous company names

PAPERBUG LIMITED · 21 February 1992 – 26 November 1993

LEICA HOLDINGS LIMITED · 26 November 1993 – 5 September 1997

LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED · 5 September 1997 – 31 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leica Biosystems Newcastle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2021

Funding

1 funding round
31 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Change Sail Address Company With Old Address New Address
Address
22 September 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Move Registers To Sail Company With New Address
Address
29 April 2019 View
Change Sail Address Company With New Address
Address
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Resolution
Resolution
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Capital
30 December 2008 View
Legacy
Annual Return
30 December 2008 View
Legacy
Address
18 December 2008 View
Legacy
Capital
17 December 2008 View
Legacy
Address
4 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Capital
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
27 April 2006 View
Auditors Resignation Company
Auditors
10 April 2006 View
Legacy
Capital
17 March 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Certificate Change Of Name Company
Change Of Name
31 January 2005 View
Legacy
Mortgage
29 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Mortgage
10 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
2 October 2003 View
Auditors Resignation Company
Auditors
3 September 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Accounts
2 December 2002 View
Legacy
Annual Return
27 November 2002 View
Legacy
Address
20 November 2002 View
Accounts With Accounts Type Small
Accounts
11 February 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
30 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Auditors Resignation Company
Auditors
25 August 1998 View
Resolution
Resolution
15 May 1998 View
Legacy
Mortgage
27 April 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Certificate Change Of Name Company
Change Of Name
4 September 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 March 1994 View
Legacy
Accounts
2 March 1994 View
Resolution
Resolution
1 March 1994 View
Legacy
Capital
1 March 1994 View
Legacy
Capital
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Certificate Change Of Name Company
Change Of Name
25 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Address
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Dormant
Accounts
7 June 1993 View
Resolution
Resolution
7 June 1993 View
Legacy
Annual Return
9 March 1993 View
Incorporation Company
Incorporation
21 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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