LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-09-10
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England
Low
Risk
LEICA BIOSYSTEMS NEWCASTLE LIMITED is a ltd registered in GB, incorporated 1987-09-10 (active).
/03
Ownership & control
Owners / controllers
- LEICA BIOSYSTEMS NEWCASTLE LIMITED
Holdings / subsidiaries
- LEICA BIOSYSTEMS NEWCASTLE LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02163063
- Status
- active
- Type
- ltd
- Incorporated
- 1987-09-10
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England
- SIC
- 74909
Officers · 3 active
- BELL, Joe Anthonydirector · British · appt 2024-08-14
- JOHNSON, Sarah Margaretdirector · British · appt 2023-02-13
- VAN DER MERWE, Gilliandirector · British · appt 2019-06-17
- ANGUS, Brian, Dr(resigned)secretary · British
- MCGRAW, David John(resigned)secretary · British · appt 2002-06-25
- PIZZEY, Charles Euan(resigned)secretary · Australian · appt 2002-06-26
- THURGAR-DAWSON, Colin Joseph(resigned)secretary · British · appt 1992-05-01
- THURGAR-DAWSON, Colin Joseph(resigned)secretary · British
- TUNLEY, David William(resigned)secretary · British · appt 2007-07-06
- ANGUS, Brian, Dr(resigned)director · British
- ATKINS, David George, Dr(resigned)director · British · appt 2014-07-11
- BUDD, David(resigned)director · British · appt 2015-05-07
Beneficial owners · PSC · 1 current
- ■Launchchange Operations Ltd75–100% sharescorporate PSC · England · since 2017-01-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-03
- Outstanding charges
- 3
FORMERLY KNOWN AS
- NOVOCASTRA LABORATORIES LIMITED
/07
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LAUNCHCHANGE OPERATIONS LIMITED
- HACH LANGE LTDbeneficial owner
- ID BUSINESS SOLUTIONS LIMITEDbeneficial owner
- VIDEOJET TECHNOLOGIES LIMITEDbeneficial owner
- LAUNCHCHANGE HOLDINGS LIMITEDbeneficial owner
- LAUNCHCHANGE FINANCE LIMITEDbeneficial owner
- PALL MANUFACTURING UK LIMITEDbeneficial owner
- LAUNCHCHANGE LIMITEDbeneficial owner
- LINX PRINTING TECHNOLOGIES LIMITEDbeneficial owner
- PURIDIFY LTD.beneficial owner
- VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITEDbeneficial owner
- ASYMPTOTE LIMITEDbeneficial owner
- AB SCIEX UK LIMITEDbeneficial owner
- LAUNCHCHANGE HOLDINGS LIMITEDbeneficial owner
- VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITEDbeneficial owner
- LAUNCHCHANGE FINANCE LIMITEDbeneficial owner
- PURIDIFY LTD.beneficial owner
- Duki (2006) Finance Limitedbeneficial owner
- LINX PRINTING TECHNOLOGIES LIMITEDbeneficial owner
- LAUNCHCHANGE LIMITEDbeneficial owner
- ASYMPTOTE LIMITEDbeneficial owner
- VIDEOJET TECHNOLOGIES LIMITEDbeneficial owner
- ID BUSINESS SOLUTIONS LIMITEDbeneficial owner
- PALL MANUFACTURING UK LIMITEDbeneficial owner
LEICA MICROSYSTEMS CAMBRIDGE LIMITED
- Kaltenbach & Voight Holdings Gmbhbeneficial owner
- Danaher Corporationbeneficial owner
Launchchange Operations Ltd
- AB SCIEX UK LIMITEDbeneficial owner
- HACH LANGE LTDbeneficial owner
- Cytiva Cth Holding Limitedbeneficial owner
- Cytiva Bioscience Holding Limitedbeneficial owner