Thorlabs Limited

Active05081788 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other electrical equipment (27900)
Agents specialized in the sale of other particular products (46180)
Directors
Jennifer Cable
Owned by
Alex Cable
Accounts type
Group
Region
East of England
Address
204 Lancaster Way Business Park
Ely
CB6 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cable, Jennifer
Director · Appointed 29 November 2021
American
Born June 1985 (41)
Dhese, Keith, Dr
Secretary · Appointed 17 November 2011
Officer history (6 former)
29 November 2021
Appointed Cable, Jennifer as Director
29 November 2021
Resigned Cable, Alex as Director
17 November 2011
Appointed Dhese, Keith, Dr as Secretary
17 November 2011
Resigned Mills, Jason Matthew as Secretary
3 March 2009
Appointed Mills, Jason Matthew as Secretary
2 March 2009
Resigned Myrick, John Cater as Secretary
31 October 2007
Resigned Kidd, Stephen Robert, Dr as Secretary
31 October 2007
Appointed Myrick, John Cater as Secretary
23 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 2004
Appointed Kidd, Stephen Robert, Dr as Secretary
23 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 March 2004
Appointed Cable, Alex as Director
23 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jennifer Cable
Individual · Notified 29 November 2021
Has significant influence or control
American
Born June 1985 (41)
Alex Cable
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Group of companies' accounts31 December 2025
26 March 2026Confirmation statement with no updates23 March 2026
27 May 2025Group of companies' accounts31 December 2024
4 April 2025Confirmation statement with no updates23 March 2025
24 May 2024Group of companies' accounts31 December 2023
Show all recent filings

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