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Home > England & Wales Companies > LEICA MICROSYSTEMS (GATESHEAD) LTD
Company Information for

LEICA MICROSYSTEMS (GATESHEAD) LTD

NEW MILTON, HANTS, BH25,
Company Registration Number
01984637
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Leica Microsystems (gateshead) Ltd
LEICA MICROSYSTEMS (GATESHEAD) LTD was founded on 1986-01-31 and had its registered office in New Milton. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
LEICA MICROSYSTEMS (GATESHEAD) LTD
 
Legal Registered Office
NEW MILTON
HANTS
BH25
Other companies in BH25
 
Previous Names
GENETIX EUROPE LIMITED11/05/2011
APPLIED IMAGING INTERNATIONAL LIMITED01/07/2009
Filing Information
Company Number 01984637
Date formed 1986-01-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-09-24
Type of accounts FULL
Last Datalog update: 2015-05-31 02:50:02
Primary Source:Companies House
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Company Officers of LEICA MICROSYSTEMS (GATESHEAD) LTD

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
Company Secretary 2010-03-15
JULIAN FRANCIS BURKE
Director 2012-03-15
CORNELIS JOHANNES MARIA VAN OPHEM
Director 2012-03-15
KEITH GRAHAM WARD
Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MARCEL PETERS
Director 2010-10-07 2012-03-31
GREGORY JOHN WIGMORE
Director 2010-10-07 2012-03-31
CHARLES RAOUL DE ROHAN
Director 2008-09-15 2010-10-27
TERENCE WILLIAM PIZZIE
Director 2008-01-07 2010-06-30
ANDREW JOHN KELLETT
Director 2007-01-08 2010-04-30
SIMON CHRISTOPHER HEDGER
Company Secretary 2007-01-08 2010-02-26
MARK ANTHONY REID
Director 2007-01-08 2008-09-15
TERENCE GRIFFIN
Company Secretary 2006-02-16 2007-01-10
TERENCE GRIFFIN
Director 2006-02-16 2007-01-10
ROBIN STRACEY
Director 2005-02-17 2007-01-10
PADRAIG SEAN OKELLY
Director 2000-01-04 2006-02-24
CARL WILLIAM HULL
Director 2000-01-01 2005-02-17
BARRY HOTCHKIES
Company Secretary 2001-02-12 2004-08-31
BARRY HOTCHKIES
Director 2001-02-12 2004-08-31
JACK GOLDSTEIN
Director 1997-09-30 2002-12-10
JACK GOLDSTEIN
Company Secretary 1997-09-30 2001-02-12
GUIDO GUIDETTI
Director 2000-01-05 2000-11-20
JACK BLAKEMORE
Director 1991-07-11 2000-01-01
LESLIE GRAHAM GRANT
Director 1992-03-10 2000-01-01
NEIL WOODRUFF
Director 1991-07-11 1998-02-01
ABRAHAM ISRAEL CORIAT
Company Secretary 1991-07-11 1997-09-30
ANDREW JOHN THOMPSON
Director 1991-07-11 1994-01-25
PAUL DOUGLAS
Director 1991-07-11 1992-10-07
ANTHONY GEORGE LANDELLS
Director 1991-07-11 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN FRANCIS BURKE GENETIX GROUP LIMITED Director 2012-03-15 CURRENT 2000-06-27 Dissolved 2015-08-18
JULIAN FRANCIS BURKE THE COMPANY OF BIOLOGISTS, LIMITED Director 1993-04-23 CURRENT 1952-12-31 Active
KEITH GRAHAM WARD DH EPSILON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
KEITH GRAHAM WARD IDBS ASIA-PACIFIC LIMITED Director 2017-10-27 CURRENT 2009-09-18 Active - Proposal to Strike off
KEITH GRAHAM WARD ID BUSINESS SOLUTIONS LIMITED Director 2017-10-27 CURRENT 1989-08-17 Active
KEITH GRAHAM WARD INFORSENSE LIMITED Director 2017-10-27 CURRENT 1999-11-15 Active
KEITH GRAHAM WARD PHENOMENEX LIMITED Director 2016-11-14 CURRENT 1987-05-12 Active
KEITH GRAHAM WARD PALLOBEL UK FINANCE LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
KEITH GRAHAM WARD VJ HOLDCO UK LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
KEITH GRAHAM WARD NOBEL BIOCARE U.K. LIMITED Director 2015-08-17 CURRENT 1984-06-27 Active
KEITH GRAHAM WARD KUK HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-06-24 Active
KEITH GRAHAM WARD DTIL UK LIMITED Director 2015-05-05 CURRENT 2015-04-30 Active - Proposal to Strike off
KEITH GRAHAM WARD KERR U.K. LIMITED Director 2015-02-03 CURRENT 1973-09-06 Active
KEITH GRAHAM WARD NBCMH HOLDINGS LIMITED Director 2015-01-15 CURRENT 2014-08-28 Active
KEITH GRAHAM WARD NBH HOLDCO LIMITED Director 2015-01-15 CURRENT 2014-08-29 Active - Proposal to Strike off
KEITH GRAHAM WARD RH HOLDCO LIMITED Director 2014-12-09 CURRENT 2014-11-21 Active - Proposal to Strike off
KEITH GRAHAM WARD RADIOMETER HOLDCO LIMITED Director 2014-12-09 CURRENT 2014-11-21 Active
KEITH GRAHAM WARD BCN HOLDCO LIMITED Director 2014-10-08 CURRENT 2014-09-01 Active - Proposal to Strike off
KEITH GRAHAM WARD LTAG UK LIMITED Director 2014-10-08 CURRENT 2014-09-01 Active - Proposal to Strike off
KEITH GRAHAM WARD BCHK UK LIMITED Director 2014-10-08 CURRENT 2014-08-29 Active - Proposal to Strike off
KEITH GRAHAM WARD KAVO DENTAL LIMITED Director 2014-08-21 CURRENT 1969-12-31 Active
KEITH GRAHAM WARD OTT HYDROMET LIMITED Director 2014-06-01 CURRENT 1999-05-26 Active
KEITH GRAHAM WARD TRACKSTAR LIMITED Director 2013-10-23 CURRENT 1998-12-11 Dissolved 2015-01-13
KEITH GRAHAM WARD GLOBALWATCHCENTRAL LIMITED Director 2013-10-23 CURRENT 2007-10-04 Dissolved 2015-01-20
KEITH GRAHAM WARD TRI-MEX INTERNATIONAL LIMITED Director 2013-10-23 CURRENT 1998-07-28 Dissolved 2014-02-18
KEITH GRAHAM WARD TRI-MEX GROUP LIMITED Director 2013-10-23 CURRENT 2000-12-01 Dissolved 2015-08-11
KEITH GRAHAM WARD TELETRAC UK LTD Director 2013-10-23 CURRENT 2000-02-08 Dissolved 2015-08-11
KEITH GRAHAM WARD HEMOCUE LIMITED Director 2013-10-08 CURRENT 2006-11-06 Dissolved 2015-09-08
KEITH GRAHAM WARD TELETRAC LTD Director 2013-09-23 CURRENT 2010-05-27 Dissolved 2015-01-20
KEITH GRAHAM WARD NWUK HOLDINGS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2018-01-09
KEITH GRAHAM WARD KEITHLEY INSTRUMENTS LIMITED Director 2013-01-30 CURRENT 1967-10-13 Dissolved 2014-03-11
KEITH GRAHAM WARD NAVMAN WIRELESS NZ HOLDCO LIMITED Director 2013-01-25 CURRENT 2007-07-10 Dissolved 2015-01-13
KEITH GRAHAM WARD ANGLODENT COMPANY(THE) Director 2012-07-23 CURRENT 1962-07-18 Active - Proposal to Strike off
KEITH GRAHAM WARD HACH LANGE LTD Director 2012-07-05 CURRENT 1971-11-01 Active
KEITH GRAHAM WARD DH OMEGA LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
KEITH GRAHAM WARD DH ALPHA LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
KEITH GRAHAM WARD BECKMAN COULTER UNITED KINGDOM LIMITED Director 2011-07-18 CURRENT 1959-11-02 Active
KEITH GRAHAM WARD BECKMAN HOLDINGS LIMITED Director 2011-07-18 CURRENT 1988-10-10 Active
KEITH GRAHAM WARD KERMOTION FINANCE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2014-04-08
KEITH GRAHAM WARD GILZONI LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
KEITH GRAHAM WARD KERMOTION UK HOLDINGS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
KEITH GRAHAM WARD GENETIX GROUP LIMITED Director 2010-10-07 CURRENT 2000-06-27 Dissolved 2015-08-18
KEITH GRAHAM WARD MOLECULAR DEVICES (NEW MILTON) LTD Director 2010-10-07 CURRENT 1991-11-04 Dissolved 2015-12-08
KEITH GRAHAM WARD DOWNIN FIVE LIMITED Director 2010-09-20 CURRENT 1999-11-23 Active
KEITH GRAHAM WARD MOLECULAR DEVICES (UK) LIMITED Director 2010-02-01 CURRENT 1993-04-07 Active
KEITH GRAHAM WARD LAUNCHCHANGE HOLDINGS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
KEITH GRAHAM WARD LAUNCHCHANGE OPERATIONS LIMITED Director 2009-12-16 CURRENT 2009-12-15 Active
KEITH GRAHAM WARD DH UK FINANCE LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active - Proposal to Strike off
KEITH GRAHAM WARD AB SCIEX UK LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
KEITH GRAHAM WARD ARISTOTLE BRAZIL FINANCE LIMITED Director 2009-05-11 CURRENT 2009-04-30 Active
KEITH GRAHAM WARD VIDEOJET TECHNOLOGIES LIMITED Director 2009-01-01 CURRENT 2006-12-06 Active
KEITH GRAHAM WARD LEICA BIOSYSTEMS PETERBOROUGH LIMITED Director 2008-12-30 CURRENT 1992-10-16 Dissolved 2015-07-07
KEITH GRAHAM WARD STAMPEDE ACQUISITION LIMITED Director 2008-11-26 CURRENT 2005-12-29 Active
KEITH GRAHAM WARD LAUNCHCHANGE INSTRUMENTATION LIMITED Director 2008-11-26 CURRENT 1988-12-23 Active
KEITH GRAHAM WARD GNZ HOLDINGS LIMITED Director 2008-09-25 CURRENT 1997-01-24 Active - Proposal to Strike off
KEITH GRAHAM WARD WILLETT INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1983-01-06 Active
KEITH GRAHAM WARD DH CAMBRIDGE HOLDINGS LIMITED Director 2008-01-11 CURRENT 1999-06-24 Active
KEITH GRAHAM WARD TH FINANCE LIMITED Director 2008-01-04 CURRENT 1997-05-23 Active - Proposal to Strike off
KEITH GRAHAM WARD MOONSILK HOLDINGS LIMITED Director 2007-07-06 CURRENT 2002-07-05 Active
KEITH GRAHAM WARD TROJANUV TECHNOLOGIES UK LIMITED Director 2007-06-15 CURRENT 1987-03-31 Active
KEITH GRAHAM WARD LAUNCHCHANGE FINANCE LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
KEITH GRAHAM WARD COMARK LIMITED Director 2006-11-24 CURRENT 1994-05-17 Dissolved 2015-08-11
KEITH GRAHAM WARD VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED Director 2006-06-06 CURRENT 1999-12-20 Active
KEITH GRAHAM WARD JHC FINANCE COMPANY Director 2005-06-20 CURRENT 1996-06-19 Active - Proposal to Strike off
KEITH GRAHAM WARD LINX PRINTING TECHNOLOGIES LIMITED Director 2005-06-01 CURRENT 1986-10-22 Active
KEITH GRAHAM WARD LINX ACQUISITION LIMITED Director 2004-11-16 CURRENT 2004-10-07 Active - Proposal to Strike off
KEITH GRAHAM WARD GL UK HOLDINGS LIMITED Director 2002-12-17 CURRENT 1930-12-31 Active - Proposal to Strike off
KEITH GRAHAM WARD DUKI (2006) FINANCE LIMITED Director 2001-08-08 CURRENT 1993-05-06 Active - Proposal to Strike off
KEITH GRAHAM WARD LAUNCHCHANGE LIMITED Director 2000-07-07 CURRENT 1991-08-22 Active
KEITH GRAHAM WARD VR FINANCE COMPANY Director 1998-09-15 CURRENT 1997-08-28 Active
KEITH GRAHAM WARD LAUNCHCHANGE HOLDING COMPANY Director 1997-11-24 CURRENT 1996-10-04 Active
KEITH GRAHAM WARD VRES HOLDINGS LIMITED Director 1992-12-01 CURRENT 1949-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-31DS01APPLICATION FOR STRIKING-OFF
2012-10-02AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-08-14LATEST SOC14/08/12 STATEMENT OF CAPITAL;GBP 1000002
2012-08-14AR0111/07/12 FULL LIST
2012-05-01SH1901/05/12 STATEMENT OF CAPITAL GBP 1.00
2012-05-01SH20STATEMENT BY DIRECTORS
2012-05-01CAP-SSSOLVENCY STATEMENT DATED 02/04/12
2012-05-01RES13CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL CONTRIBUTION RESERVE 02/04/2012
2012-05-01RES06REDUCE ISSUED CAPITAL 02/04/2012
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN WIGMORE
2012-03-28AP01DIRECTOR APPOINTED CORNELIS JOHANNES MARIA VAN OPHEM
2012-03-28AP01DIRECTOR APPOINTED PROF JULIAN FRANCIS BURKE
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0111/07/11 FULL LIST
2011-05-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-05-11CERTNMCOMPANY NAME CHANGED GENETIX EUROPE LIMITED CERTIFICATE ISSUED ON 11/05/11
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN
2010-10-26AP01DIRECTOR APPOINTED GREGORY JOHN WIGMORE
2010-10-20AP01DIRECTOR APPOINTED RONALD MARCEL PETERS
2010-10-20AP01DIRECTOR APPOINTED KEITH GRAHAM WARD
2010-08-20AR0111/07/10 FULL LIST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT
2010-03-22AP04CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-01CERTNMCOMPANY NAME CHANGED APPLIED IMAGING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/09
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR MARK REID
2008-09-23288aDIRECTOR APPOINTED CHARLES RAOUL DE ROHAN
2008-07-30363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-30190LOCATION OF DEBENTURE REGISTER
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BIOSCIENCE CENTRE TIMES SQUARE SCOTSWOOD ROAD NEWCASTLE NE1 4EP
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17288aNEW DIRECTOR APPOINTED
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22AUDAUDITOR'S RESIGNATION
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bSECRETARY RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-13288bDIRECTOR RESIGNED
2006-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-09-16363(288)SECRETARY RESIGNED
2005-09-16363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to LEICA MICROSYSTEMS (GATESHEAD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEICA MICROSYSTEMS (GATESHEAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1997-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1994-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-08-07 Satisfied JOYCE - LOELL LIMITED
Intangible Assets
Patents
We have not found any records of LEICA MICROSYSTEMS (GATESHEAD) LTD registering or being granted any patents
Domain Names

LEICA MICROSYSTEMS (GATESHEAD) LTD owns 1 domain names.

aii.co.uk  

Trademarks
We have not found any records of LEICA MICROSYSTEMS (GATESHEAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICA MICROSYSTEMS (GATESHEAD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as LEICA MICROSYSTEMS (GATESHEAD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEICA MICROSYSTEMS (GATESHEAD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEICA MICROSYSTEMS (GATESHEAD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEICA MICROSYSTEMS (GATESHEAD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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