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Companies/02690018

Leica Microsystems Cambridge Limited

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

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Leica Biosystems Newcastle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 123536341
Show 2 ceased records
Danaher CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-24 · Ceased 2021-08-06

Source record 130924500
Kaltenbach & Voight Holdings GmbhCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2019-05-24

Source record 130923468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
TK
Timo Otto KarafiatCurrent director
Appointed 2026-02-06
WB
Walid BeylouniCurrent director
Appointed 2025-03-01 · 1 yr · Director
DE
David EdwardsCurrent director
Appointed 2018-06-01 · 8 yrs · Finance Manager
+5 others
Show 26 historical appointments
GC
Gianmarco CicuzzaResigned director
Resigned 2024-04-01 · 1 yr · Director
KM
Knud MullerResigned director
Resigned 2023-03-01 · 1 yr · Director
DS
Darin StellResigned director
Resigned 2023-01-01 · 2 yrs · Director
ML
Markus LimbergerResigned director
Resigned 2020-05-31 · 2 yrs · Director
MV
Markus VornhagenResigned director
Resigned 2016-11-01 · 3 yrs · Director
MH
Melanie Hammerschmidt BromanResigned director
Resigned 2015-10-01 · 7 yrs · Chief Financial Officer
HS
Harald SchwenkResigned director
Resigned 2014-11-28 · 1 yr · Director
KM
Knud MullerResigned director
Resigned 2014-11-28 · Director
CV
Cornelis Van OphemResigned director
Resigned 2013-01-01 · 1 yr · Lawyer
RP
Ronald PetersResigned director
Resigned 2009-01-01 · 2 yrs · Accountant
AG
Alan GoodfellowResigned director
Resigned 2006-11-28 · 11 yrs · Company Director
MG
Martin GeiselResigned director
Resigned 2006-10-02 · 2 yrs · Company Director
CD
Colin DavisResigned director
Resigned 2005-09-22 · 9 yrs · Accountant
GD
Gregory DavidsonResigned director
Resigned 2004-11-23 · 1 yr · Physicist
CD
Colin DaviesResigned director
Resigned 2004-11-23 · 7 yrs · Manager
DE
David EdwardsResigned secretary
Resigned 2003-07-30 · 15 yrs · Accountant
AC
Anthony ClaridgeResigned director
Resigned 2003-04-01 · 3 yrs · Director
AH
Armin HopfResigned director
Resigned 1997-09-01 · 9 yrs · Controller
MP
Maxwell PocockResigned secretaryResigned director
Resigned 1996-07-09 · 7 yrs · Company Secretary
JW
John WaygoodResigned director
Resigned 1995-09-15 · 1 yr · Financial Controller
BR
Beat RoschlinResigned director
Resigned 1995-04-07 · Lic Oec Hsg
RB
Robert BrechResigned director
Resigned 1993-08-23 · 1 yr · Company Director
KP
Katherine PhillipsResigned secretary
Resigned 1993-08-23 · 2 yrs · Management Accountant
MJ
Michelle JasperResigned secretary
Resigned 1992-02-18 · 1 yr
RA
Roy ArthurResigned director
Resigned 1992-02-18 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active