Lte Scientific Limited

Active02648370 Private limited company
Incorporated
24 September 1991 (35 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born September 1960 (66)
Director · Appointed 3 February 2025
British
Born November 1965
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Turner, Zoe Alexia
Director · Appointed 1 January 2023
British
Born September 1979 (47)
Director · Appointed 6 September 2022
British
Born January 1967 (59)
Officer history (18 former)
7 July 2025
Appointed Broadbent, Keith as Director
20 June 2025
Resigned Lees, John as Director
3 February 2025
Appointed Reid, Marshall as Director
29 November 2024
Resigned Barratt, Kim Susan as Director
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
1 January 2023
Appointed Turner, Zoe Alexia as Director
21 September 2022
Resigned Abell, Jonathan Paul as Director
6 September 2022
Appointed Sharma, Amitabh as Director
6 September 2022
Appointed Creedon, Michael John as Director
29 July 2022
Resigned Owen, Georgina Katharine as Director
29 July 2022
Appointed Abell, Jonathan Paul as Director
29 January 2022
Resigned Perry, Colin Heywood as Director
31 December 2020
Resigned Barratt, Robert as Director
31 December 2020
Resigned Cooper, Kim Susan as Secretary
3 August 2018
Resigned Bates, Paul as Director
22 June 2018
Resigned Perry, Rebecca Mary as Director
22 June 2018
Appointed Owen, Georgina Katharine as Director
1 October 2014
Appointed Bates, Paul as Director
2 October 2008
Appointed Barratt, Robert as Director
31 March 2004
Resigned Thomas, David Anthony as Director
6 December 2001
Appointed Thomas, David Anthony as Director
8 July 1997
Appointed Lees, John as Director
31 December 1996
Resigned Houghton, Bernard as Director
1 December 1993
Appointed Barratt, Kim Susan as Director
1 December 1993
Appointed Houghton, Bernard as Director
22 November 1993
Resigned Almond, James Michael as Director
16 April 1993
Resigned Strange, John as Director
24 February 1992
Resigned Flanagan, William James as Director
24 February 1992
Appointed Perry, Colin Heywood as Director
24 February 1992
Resigned Grindle, Paul Davidson as Director
24 February 1992
Appointed Perry, Rebecca Mary as Director
24 February 1992
Appointed Strange, John as Director
15 February 1992
Appointed Flanagan, William James as Director
31 January 1992
Appointed Grindle, Paul Davidson as Director
31 January 1992
Appointed Cooper, Kim Susan as Secretary
31 January 1992
Resigned Hexagon Registrars Limited as Corporate Secretary
31 January 1992
Resigned Hexagon Registrars Limited as Corporate Director
18 January 1992
Appointed Almond, James Michael as Director
24 September 1991
Appointed Hexagon Registrars Limited as Corporate Secretary
24 September 1991
Appointed Hexagon Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 6385396
Former controllers (3)
29 July 2022
Ceased Corega Ltd — Holds 75–100% of voting rights
22 June 2018
Ceased Rebecca Mary Perry — Owns 25–50% of shares
13 March 2018
Ceased Colin Heywood Perry — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited This company Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates24 July 2026
1 December 2025Registration of a charge
15 October 2025Accounts for a small company30 April 2025
31 July 2025Confirmation statement with no updates24 July 2025
7 July 2025Appointment of a director
Show all recent filings

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