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HERAEUS NOBLELIGHT ANALYTICS LIMITED

Learn more about HERAEUS NOBLELIGHT ANALYTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 NUFFIELD CLOSE, NUFFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1SS

HERAEUS NOBLELIGHT ANALYTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00298211
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.13
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company HERAEUS NOBLELIGHT ANALYTICS LIMITED is a Private Limited Company, registration number 00298211, established in United Kingdom on the 13. March 1935. The company is now active. The company has been in business for 81 years and 8 months. This company used to be called CATHODEON LIMITED. The company is based on 3 NUFFIELD CLOSE, NUFFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1SS. Business of the company HERAEUS NOBLELIGHT ANALYTICS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.30. We do not have any information about the company HERAEUS NOBLELIGHT ANALYTICS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR PHILIPP GLOEGGLER
Form type: AP01
Date: 2015.06.17
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DIRECTOR APPOINTED DR HEIKO BRAUN
Form type: AP01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WENLOCK
Form type: TM01
Date: 2015.05.01
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GERHARD DAMASCHKE
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED MRS DEBORAH LOUISE PLAYLE
Form type: AP01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR WOLFGANG STANG
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR RAINER KUECHLER
Form type: TM01
Date: 2014.09.12
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 01/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER KUECHLER / 01/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL STANISLAUS DAMASCHKE / 01/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ATTWOOD / 01/04/2012
Form type: CH01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, NUFFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1SS
Form type: AD01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 01/03/2011
Form type: CH03
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER KUECHLER / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL STANISLAUS DAMASCHKE / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ATTWOOD / 31/03/2010
Form type: CH01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED STEPHEN WAYNE ATTWOOD
Form type: 288a
Date: 2008.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MARK BARTLETT / 22/04/2008
Form type: 288c
Date: 2008.04.22
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR APPOINTED GERHARD KARL STANISLAUS DAMASCHKE
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR MONIKA MAINTZ
Form type: 288b
Date: 2008.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.23
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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COMPANY NAME CHANGED, CATHODEON LIMITED, CERTIFICATE ISSUED ON 22/11/05
Form type: CERTNM
Date: 2005.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19

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Company directors and board members:

MARK ANDREW BARTLETT (current)
Secretary, 2005.01.20
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
HEIKO BRAUN (current)
Director, LEGAL ADVISER, 2015.06.15
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
PHILIPP GLOEGGLER (current)
Director, FINANCIAL DIRECTOR, 2015.06.15
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
DEBORAH LOUISE PLAYLE (current)
Director, MANAGING DIRECTOR, 2015.02.23
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
WOLFGANG STANG (current)
Director, COMPANY DIRECTOR, 2014.09.11
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
NICHOLAS ROGER FRANCIS DE CHENU (resigned)
Secretary, 1991.09.30 - 2005.01.14
11 BABRAHAM ROAD , CAMBRIDGE
CB2 2RB
DONALD HENRY JOHN LESTER (resigned)
Secretary, 1991.07.01 - 1991.09.30
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
STEPHEN WAYNE ATTWOOD (resigned)
Director, 2008.05.13 - 2015.06.15
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
GERHARD KARL STANISLAUS DAMASCHKE (resigned)
Director, 2008.03.06 - 2015.02.23
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
KLAUS JUERGEN DIETZ (resigned)
Director, MANAGING DIRECTOR, 2004.07.09 - 2005.06.02
LAHNSTRASSE 37 , WIESBADEN
HESSEN D-65195
GERMANY
ROBERT JAMES DONALDSON (resigned)
Director, 2005.10.14 - 2007.12.31
3189 ST IVES COUNTRY CLUB PARKWAY , DULUTH
GA 30097
USA
RAINER KUECHLER (resigned)
Director, COMPANY DIRECTOR, 2004.02.11 - 2014.09.11
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE
ANDREW WALLACE LITTLE (resigned)
Director, MANAGING DIRECTOR, 1991.07.01 - 1991.09.30
18 CONSTANCE ROAD WHITTON , TWICKENHAM
TW2 7HY, MIDDLESEX
MONIKA MARIA MAINTZ (resigned)
Director, MANAGING DIRECTOR, 2004.02.11 - 2008.02.28
GROSSE SPILLINGSGASSE 33 , 60385 FRANKFURT
FOREIGN
GERMANY
IAN DAVID SMITH (resigned)
Director, 1991.09.30 - 2004.02.11
59 HOME CLOSE HISTON , CAMBRIDGE
CB24 9JL, CAMBRIDGESHIRE
TREVOR PETER THROWER (resigned)
Director, MANAGING DIRECTOR, 1991.07.01 - 2004.07.09
SHEERWOOD HOUSE HARGRAVE ROAD CHEVINGTON , BURY ST EDMUNDS
IP29 5QR, SUFFOLK
GRAHAME LAURENCE WARDALL (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.07.01 - 2004.02.11
CHARCROFT HOUSE STURMER , HAVERHILL
CB9 7XR, SUFFOLK
CRAIG WENLOCK (resigned)
Director, MANAGING DIRECTOR, 2004.02.11 - 2015.04.30
3 NUFFIELD CLOSE NUFFIELD ROAD , CAMBRIDGE
CB4 1SS, CAMBRIDGESHIRE

Companies near to HERAEUS NOBLELIGHT ANALYTICS ltd.

Information about the Private Limited Company HERAEUS NOBLELIGHT ANALYTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data