Website & contact details
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- The site of this company’s group or brand.
Lucideon Limited
- Incorporated
- 18 November 1985 (40 years)
- Previously known as
- Ceram Research Ltd (until 31 January 2014)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lucideon Limited Brooms RoadStone Business ParkStoneST15 0SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born July 1966 (60)
British
Born May 1971 (55)
Director · Appointed 13 June 2007
Also at Lucideon Group Limited, Amricc Ltd
British
Born June 1949 (77)
Director · Appointed 12 May 2006
British
Born May 1954 (72)
Officer history (12 former)
25 March 2026
25 March 2026
16 November 2020
31 December 2018
30 November 2017
Resigned Fawcett, Michael Alan as Secretary
30 November 2017
3 August 2015
Resigned Kinsella, Anthony as Secretary
3 August 2015
Appointed Fawcett, Michael Alan as Secretary
3 August 2015
27 June 2012
Resigned Holland, David Neil as Director
20 October 2010
Appointed Holland, David Neil as Director
28 February 2010
Appointed Kinsella, Anthony as Secretary
28 February 2010
13 June 2007
18 May 2007
23 March 2007
20 March 2007
12 May 2006
31 May 2005
Resigned Burnett, John Michael Victor as Director
28 February 2001
Resigned Wroe, Jonathan as Director
1 January 2000
Appointed Wroe, Jonathan as Director
1 January 2000
Appointed Burnett, John Michael Victor as Director
1 September 1998
1 September 1998
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8877014
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amricc Ltd Owns 75–100% of shares
Ceram Research Ltd Has significant influence or control
Complete Integrated Certification Services Ltd Has significant influence or control
Lucideon Cambridge Polymer Limited Right to appoint and remove directors
Lucideon Cics Limited Owns 75–100% of shares
Lucideon Limited This company Has significant influence or control
Non-Oxide Ceramic Systems Limited Owns 75–100% of shares
Oxide Ceramic Systems Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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