Website & contact details
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- The site of this company’s group or brand.
Qioptiq Limited
- Incorporated
- 1 April 1966 (60 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)Manufacture of optical precision instruments (26701)
- Directors
- Jihfen LeiJason Vanwees
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Glascoed RoadSt AsaphDenbighshireLL17 0LL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Lei, Jihfen, Dr
Director · Appointed 1 July 2025
American
Born April 1959 (67)
British
Born February 1981 (45)
Wargent, Nicholas James
Secretary · Appointed 31 January 2025
Vanwees, Jason
Director · Appointed 31 January 2025
American
Born December 1971 (54)
Director · Appointed 31 January 2025
British
Born October 1973 (53)
White, Peter Adam
Director · Appointed 13 January 2017
British
Born November 1961
Officer history (24 former)
1 July 2025
1 July 2025
Appointed Lei, Jihfen, Dr as Director
1 July 2025
Resigned Cibik, Melanie as Director
31 January 2025
31 January 2025
Appointed Wargent, Nicholas James as Secretary
31 January 2025
Appointed Vanwees, Jason as Director
31 January 2025
31 January 2025
Appointed Cibik, Melanie as Director
31 January 2025
Resigned Chapman, Alison Mary as Secretary
31 January 2025
31 January 2025
Resigned Cotton-Williams, Sarah Jayne as Director
23 October 2023
23 October 2023
23 October 2023
23 October 2023
16 February 2023
Appointed Cotton-Williams, Sarah Jayne as Director
14 January 2023
Resigned Spolton, Keith as Director
24 January 2017
Resigned Groves, Richard William as Secretary
24 January 2017
Appointed Chapman, Alison Mary as Secretary
24 January 2017
Resigned Chapman, Alison Mary as Director
24 January 2017
Appointed Spolton, Keith as Director
13 January 2017
13 January 2017
Appointed White, Peter Adam as Director
17 August 2015
Appointed Chapman, Alison Mary as Director
10 August 2015
20 October 2014
20 October 2014
16 July 2014
Appointed Groves, Richard William as Secretary
16 July 2014
8 November 2013
8 November 2013
1 September 2010
5 March 2010
8 January 2010
Resigned Bazire, Benoit as Director
6 May 2008
6 May 2008
1 April 2003
1 April 2003
1 February 2003
31 January 2003
1 October 2002
1 October 2002
Resigned Henderson, Robert as Secretary
31 December 2001
15 October 2001
31 March 2000
1 March 2000
Appointed Bazire, Benoit as Director
16 April 1999
Appointed Henderson, Robert as Secretary
16 April 1999
1 January 1999
28 February 1992
Resigned Rylance, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07678650
Former controllers (2)
27 October 2025
Ceased Lightsource Holdco Limited — Owns 75–100% of shares
31 January 2025
Ceased Qioptiq UK Holdings Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Gmi Group Holdings Limited Owns 75–100% of shares
Qioptiq Limited This company Owns 75–100% of shares
Rihl Limited Owns 75–100% of shares
Teledyne C.M.L. Group Limited Owns 75–100% of shares
Teledyne Gas Measurement Instruments Limited Owns 75–100% of shares
Gas Performance Testing Services Ltd Owns 75–100% of shares
Teledyne Labtech Limited Owns 75–100% of shares
Teledyne Raymarine UK Limited Owns 75–100% of shares
Teledyne UK Limited Owns 75–100% of shares
Teledyne Limited Owns 75–100% of shares
Teledyne Valeport Holdings 2019 Limited Owns 75–100% of shares
Teledyne Valeport (Holdings) Limited Owns 75–100% of shares
Teledyne Valeport Developments Limited Owns 75–100% of shares
Teledyne Valeport Limited Owns 75–100% of shares
Teledyne Valeport Mainland Developments Limited Owns 75–100% of shares
Teledyne Valeport Water Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Director's details changed | |||
| 21 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 30 October 2025 | Notification of a person with significant control | |||
| 30 October 2025 | Cessation of a person with significant control |
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