Carl Zeiss Ltd

Active00542141 Private limited company
Incorporated
18 December 1954 (71 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Marc Wawerla
Fabian Heller
Controlled by
Carl Zeiss Stiftung
Accounts type
Full
Region
East of England
Address
Zeiss House 1030 Cambourne Business Park
Cambourne
Cambridge
CB23 6DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wawerla, Marc, Dr
Director · Appointed 1 October 2025
German
Born December 1976 (49)
Heller, Fabian
Director · Appointed 1 April 2017
German
Born June 1967 (59)
Spencer, Daniel
Secretary · Appointed 2 August 2012
Director · Appointed 1 February 2009
British
Born February 1965 (61)
Officer history (23 former)
1 October 2025
Appointed Wawerla, Marc, Dr as Director
30 September 2025
Resigned Peter, Jochen, Dr as Director
1 January 2018
Appointed Peter, Jochen, Dr as Director
1 January 2018
Resigned Spitzenpfeil, Thomas as Director
1 April 2017
Appointed Heller, Fabian as Director
1 April 2017
Resigned Wehmer, Justus Felix as Director
15 March 2017
Resigned Klaiber, Harald as Director
1 January 2017
Appointed Spitzenpfeil, Thomas as Director
1 January 2017
Resigned Monz, Ludwin, Dr as Director
1 March 2015
Appointed Wehmer, Justus Felix as Director
28 February 2015
Resigned Simon, Ulrich, Dr as Director
26 June 2014
Appointed Monz, Ludwin, Dr as Director
23 June 2014
Appointed Klaiber, Harald as Director
23 June 2014
Resigned Simmerer, Thomas as Director
23 June 2014
Resigned Spitzenpfeil, Thomas as Director
2 August 2012
Resigned Barker, John William as Secretary
2 August 2012
Appointed Spencer, Daniel as Secretary
13 April 2011
Resigned Krauss, Ulrich Hermann as Director
13 April 2011
Appointed Simmerer, Thomas as Director
1 January 2011
Appointed Spitzenpfeil, Thomas as Director
31 December 2010
Resigned Kurz, Dieter, Dr as Director
20 October 2009
Resigned Wehmer, Justus Felix as Director
25 September 2009
Appointed Simon, Ulrich, Dr as Director
1 July 2009
Appointed Krauss, Ulrich Hermann as Director
1 February 2009
Appointed Adderley, Paul James as Director
31 January 2009
Resigned Cockerill, John Richard as Director
12 July 2008
Appointed Wehmer, Justus Felix as Director
7 May 2008
Appointed Barker, John William as Secretary
7 May 2008
Resigned Jones, Trevor Griffith Llewellyn as Director
7 May 2008
Resigned Jones, Trevor Griffith Llewellyn as Secretary
19 January 2007
Appointed Kurz, Dieter, Dr as Director
31 October 2006
Resigned Gorny, Norbert Maximilian, Dr as Director
31 December 2005
Resigned Keles, Ercan as Director
2 August 2004
Resigned Rose, David as Director
25 March 2002
Appointed Keles, Ercan as Director
25 March 2002
Appointed Gorny, Norbert Maximilian, Dr as Director
25 March 2002
Resigned Berlien, Olaf, Dr as Director
29 January 2001
Resigned Grassmann, Peter Hans, Doctor as Director
13 May 1999
Resigned Jahrreiss, Wolfgang, Doctor as Director
13 May 1999
Appointed Berlien, Olaf, Dr as Director
21 August 1998
Resigned Mitchell, Colin Clive as Director
18 November 1996
Appointed Jahrreiss, Wolfgang, Doctor as Director
11 September 1996
Resigned Bayer, Thomas as Director
4 May 1995
Appointed Grassmann, Peter Hans, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Zeiss Stiftung
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Germany Based Foundation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates28 May 2026
9 January 2026Full accounts30 September 2025
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
12 June 2025Confirmation statement with no updates28 May 2025
Show all recent filings

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