What Leica Biosystems Newcastle say about themselves
“Leica Biosystems is a global leader in workflow solutions and automation, integrating each step in the workflow from biopsy to diagnosis.”
Leica Biosystems Newcastle Limited
- Incorporated
- 10 September 1987 (39 years)
- Previously known as
- Novocastra Laboratories Limited (until 17 September 2007)Spaceclam Limited (until 22 May 1989)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Sarah Margaret JohnsonGillian Van Der Merwe
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 4 Blythe Valley Innovation CentreCentral BoulevardBlythe Valley Business ParkSolihullB90 8AJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born April 1988 (38)
Johnson, Sarah Margaret
Director · Appointed 13 February 2023
British
Born October 1975 (51)
Van Der Merwe, Gillian
Director · Appointed 17 June 2019
British
Born March 1972 (54)
Officer history (32 former)
14 August 2024
25 June 2024
13 February 2023
Appointed Johnson, Sarah Margaret as Director
13 February 2023
5 August 2022
19 July 2022
17 June 2019
Resigned Reid, Vicky as Director
17 June 2019
Appointed Van Der Merwe, Gillian as Director
10 September 2018
10 September 2018
Resigned Inman, David George White as Director
21 July 2017
Appointed Reid, Vicky as Director
21 July 2017
Resigned White, Colin Craig as Director
1 October 2016
1 October 2016
1 June 2016
Resigned Burns, Alastair as Director
1 June 2016
Appointed Inman, David George White as Director
1 March 2016
Appointed White, Colin Craig as Director
29 February 2016
7 May 2015
23 April 2015
11 July 2014
11 July 2014
1 July 2013
31 May 2013
19 April 2013
Appointed Burns, Alastair as Director
21 December 2012
Resigned Hunter, Michael as Director
29 June 2012
12 October 2011
Resigned Milton, Ian David as Director
4 July 2011
14 February 2011
Resigned Fleetham, Anne as Director
4 February 2011
Appointed Hunter, Michael as Director
2 September 2008
2 September 2008
Resigned Lanyon, Samuel Ross Garland as Director
6 July 2007
Appointed Lanyon, Samuel Ross Garland as Director
6 July 2007
6 July 2007
Appointed Fleetham, Anne as Director
6 July 2007
6 July 2007
12 February 2007
12 February 2007
22 December 2006
9 November 2006
30 August 2006
21 June 2005
Resigned Horne, Charles Hugh Wilson, Professor as Director
26 June 2002
26 June 2002
26 June 2002
26 June 2002
25 June 2002
25 June 2002
Resigned Horne, Agnes Irvine as Director
25 June 2002
25 June 2002
25 June 2002
25 June 2002
1 June 2001
Appointed Milton, Ian David as Director
29 September 1993
Appointed Horne, Agnes Irvine as Director
15 September 1993
3 June 1993
1 May 1992
1 May 1992
27 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7105768
Holdings 1
Companies where Leica Biosystems Newcastle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 31 August 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →