Introduction
Watch Company
C
COHERENT (UK) HOLDINGS B LTD
COHERENT (UK) HOLDINGS B LTD is an active company incorporated on 27 October 2023 with the registered office located in Daventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COHERENT (UK) HOLDINGS B LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15241358
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 27 October 2023 - 30 June 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 2 Newnham Drive Daventry, NN11 8YN,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DOWELL, Lynne
ActiveNewnham Drive, DaventryNN11 8YN
Secretary
Appointed 27 Oct 2023
DOWELL, Lynne
Newnham Drive, DaventryNN11 8YN
Secretary
27 Oct 2023
Active
DORMAN, Christopher, Dr
ActiveTodd Campus, GlasgowG20 0XA
Born January 1972
Director
Appointed 27 Oct 2023
DORMAN, Christopher, Dr
Todd Campus, GlasgowG20 0XA
Born January 1972
Director
27 Oct 2023
Active
LACERDA, Victoria Maria Silveira
ActivePatrick Henry Drive, Santa ClaraCA 95054
Born October 1983
Director
Appointed 01 Sept 2025
LACERDA, Victoria Maria Silveira
Patrick Henry Drive, Santa ClaraCA 95054
Born October 1983
Director
01 Sept 2025
Active
MCCOY, Darryl Raymond
ActiveNewnham Drive, DaventryNN11 8YN
Born May 1970
Director
Appointed 08 Dec 2023
MCCOY, Darryl Raymond
Newnham Drive, DaventryNN11 8YN
Born May 1970
Director
08 Dec 2023
Active
BASHAW II, Walter Robert
ResignedEricsson Drive #300, WarrendalePA15 086
Born June 1965
Director
Appointed 27 Oct 2023
Resigned 15 Oct 2024
BASHAW II, Walter Robert
Ericsson Drive #300, WarrendalePA15 086
Born June 1965
Director
27 Oct 2023
Resigned 15 Oct 2024
Resigned
RALLO, Anthony, Mr.
ResignedNewnham Drive, DaventryNN11 8YN
Born October 1987
Director
Appointed 18 Oct 2024
Resigned 01 Sept 2025
RALLO, Anthony, Mr.
Newnham Drive, DaventryNN11 8YN
Born October 1987
Director
18 Oct 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newnham Drive, DaventryNN11 8YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Coherent (Uk) Holdings C Ltd
Newnham Drive, DaventryNN11 8YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Coherent, Corp
CeasedSaxonburg Blvd., SaxonburgPA 16056-9499
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 09 May 2024
Coherent, Corp
Saxonburg Blvd., SaxonburgPA 16056-9499
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 09 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024