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Leica Microsystems (UK) Limited
- Incorporated
- 30 December 1949 (76 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Simon John Davis SmithWalid Beylouni
- Owned by
- Launchchange Operations Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 4 Blythe Valley Innovation CentreCentral BoulevardBlythe Valley Business ParkSolihullB90 8AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Simon John Davis
Director · Appointed 3 September 2025
British
Born February 1969 (57)
Beylouni, Walid
Director · Appointed 1 March 2025
French
Born February 1975 (51)
Director · Appointed 31 March 2007
British
Born April 1965 (61)
Officer history (28 former)
3 September 2025
Appointed Smith, Simon John Davis as Director
15 August 2025
1 March 2025
Appointed Beylouni, Walid as Director
1 March 2025
21 June 2023
31 August 2022
26 June 2020
26 June 2020
Resigned Van Doornik, Albertus as Director
31 May 2020
31 May 2020
31 December 2019
Resigned Humes, Andrew John as Director
31 December 2019
Appointed Van Doornik, Albertus as Director
1 February 2019
10 May 2017
Resigned Hughes, Colin Marshall as Director
10 May 2017
Appointed Humes, Andrew John as Director
1 November 2016
1 November 2016
1 October 2015
Appointed Hughes, Colin Marshall as Director
1 October 2015
28 November 2014
28 November 2014
1 September 2012
27 April 2012
Resigned Robinson, Michelle Elizabeth as Director
31 December 2011
1 September 2010
31 March 2010
Resigned Reuter, Wolf Otto as Director
31 October 2008
Appointed Robinson, Michelle Elizabeth as Director
31 March 2007
31 March 2007
Resigned Cooper, John as Director
31 December 2006
Resigned Buckley, John Douglas as Director
22 September 2005
21 September 2005
Appointed Reuter, Wolf Otto as Director
1 April 2005
Resigned Adams, Andrew John as Secretary
1 April 2005
1 December 2004
Appointed Cooper, John as Director
24 November 2003
15 August 2002
15 August 2002
8 July 1998
Appointed Adams, Andrew John as Secretary
8 July 1998
6 January 1998
6 January 1998
6 January 1998
10 April 1997
4 December 1996
4 December 1996
1 August 1996
1 April 1996
1 April 1996
1 February 1994
1 February 1994
Appointed Buckley, John Douglas as Director
1 February 1994
6 December 1993
18 October 1993
18 October 1993
1 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Launchchange Operations Ltd
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Appointment of a director | |||
| 29 August 2025 | Termination of appointment of a director |
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