Leica Microsystems Cambridge Limited

Active02690018 Private limited company
Incorporated
21 February 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Timo Otto Karafiat
Walid Beylouni
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Karafiat, Timo Otto
Director · Appointed 6 February 2026
German
Born December 1980 (45)
Beylouni, Walid
Director · Appointed 1 March 2025
French
Born February 1975 (51)
Director · Appointed 1 June 2018
British
Born April 1965 (61)
Officer history (26 former)
6 February 2026
Appointed Karafiat, Timo Otto as Director
31 December 2025
Resigned Cicuzza, Gianmarco as Director
1 March 2025
Resigned Stell, Darin Robert as Director
1 March 2025
Appointed Beylouni, Walid as Director
1 April 2024
Appointed Cicuzza, Gianmarco as Director
1 April 2024
Resigned Muller, Knud as Director
1 March 2023
Appointed Muller, Knud as Director
1 March 2023
Resigned Hammerschmidt-Broman, Melanie as Director
1 January 2023
Appointed Stell, Darin Robert as Director
31 August 2022
Resigned Limberger, Markus as Director
31 May 2020
Resigned Vornhagen, Markus Rudolf, Mr. as Director
31 May 2020
Appointed Limberger, Markus as Director
1 February 2019
Resigned Edwards, David Lawrence as Secretary
1 June 2018
Appointed Edwards, David Lawrence as Director
20 May 2018
Resigned Goodfellow, Alan Francis as Director
1 November 2016
Resigned Schwenk, Harald, Mr. as Director
1 November 2016
Appointed Vornhagen, Markus Rudolf, Mr. as Director
1 October 2015
Resigned Müller, Knud, Mr. as Director
1 October 2015
Appointed Hammerschmidt-Broman, Melanie as Director
28 November 2014
Appointed Schwenk, Harald, Mr. as Director
28 November 2014
Appointed Müller, Knud, Mr. as Director
28 November 2014
Resigned Van Ophem, Cornelis Johannes Maria as Director
28 November 2014
Resigned Davis, Colin Ernest as Director
1 January 2013
Appointed Van Ophem, Cornelis Johannes Maria as Director
20 September 2012
Resigned Davies, Colin Richard as Director
31 December 2011
Resigned Peters, Ronald Marcel, Director as Director
31 January 2009
Resigned Geisel, Martin Erhardt as Director
1 January 2009
Appointed Peters, Ronald Marcel, Director as Director
28 November 2006
Appointed Goodfellow, Alan Francis as Director
1 November 2006
Resigned Claridge, Anthony Stewart Mcmurtrie as Director
2 October 2006
Appointed Geisel, Martin Erhardt as Director
30 September 2006
Resigned Hopf, Armin as Director
10 April 2006
Resigned Davidson, Gregory Paul, Dr as Director
22 September 2005
Appointed Davis, Colin Ernest as Director
23 November 2004
Appointed Davies, Colin Richard as Director
23 November 2004
Appointed Davidson, Gregory Paul, Dr as Director
30 July 2003
Resigned Pocock, Maxwell David as Secretary
30 July 2003
Appointed Edwards, David Lawrence as Secretary
1 April 2003
Appointed Claridge, Anthony Stewart Mcmurtrie as Director
31 December 2002
Resigned Pocock, Maxwell David as Director
1 September 1997
Appointed Hopf, Armin as Director
22 August 1997
Resigned Waygood, John Richard David as Director
9 July 1996
Appointed Pocock, Maxwell David as Secretary
9 July 1996
Resigned Phillips, Katherine Mary as Secretary
15 September 1995
Appointed Waygood, John Richard David as Director
28 August 1995
Resigned Roeschlin, Beat as Director
7 April 1995
Appointed Roeschlin, Beat as Director
31 March 1995
Resigned Brech, Robert, Dr as Director
23 August 1993
Appointed Phillips, Katherine Mary as Secretary
23 August 1993
Appointed Pocock, Maxwell David as Director
23 August 1993
Appointed Brech, Robert, Dr as Director
23 August 1993
Resigned Jasper, Michelle Louise as Secretary
23 August 1993
Resigned Arthur, Roy Neil as Director
18 February 1992
Appointed Jasper, Michelle Louise as Secretary
18 February 1992
Appointed Arthur, Roy Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02163063
Former controllers (2)
6 August 2021
Ceased Danaher Corporation — Owns 75–100% of shares
24 May 2019
Ceased Kaltenbach & Voight Holdings GMBH — Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates9 May 2026
10 February 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Full accounts31 December 2024
Show all 177 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?