Jenoptik UK Limited

Active07050335 Private limited company
Incorporated
20 October 2009 (17 years)
Previously known as
Jenoptik Holdings UK Ltd (until 22 September 2020)
Vysionics Limited (until 31 May 2016)
Shoo 490 Limited (until 21 April 2010)
Industry
Activities of head offices (70100)
Directors
Tobias Deubel
Owned by
Jenoptik Robot GMBH
Accounts type
Group
Region
South East
Address
Chester House
Farnborough Aerospace Centre
Farnborough
GU14 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Deubel, Tobias
Director · Appointed 20 January 2024
German
Born April 1975 (51)
Director · Appointed 20 January 2024
British
Born November 1981
Director · Appointed 26 October 2022
British
Born October 1973 (53)
Officer history (15 former)
20 January 2024
Appointed Deubel, Tobias as Director
20 January 2024
Appointed Viljoen, Lorraine as Director
20 January 2024
Resigned Chevis, Kevin Bryan as Director
20 January 2024
Resigned Sturm, Philipp Christian, Dr as Director
26 October 2022
Appointed Cadd, Adrian as Director
21 September 2022
Resigned Gorringe, Richard, Mr. as Director
9 May 2022
Resigned Weber, Markus as Director
9 May 2022
Appointed Sturm, Philipp Christian, Dr as Director
14 June 2019
Resigned Leps, Henrik as Director
14 June 2019
Appointed Weber, Markus as Director
31 March 2019
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
13 March 2018
Appointed Leps, Henrik as Director
13 March 2018
Appointed Gorringe, Richard, Mr. as Director
13 March 2018
Resigned Biermann, Carsten Reinhard as Director
18 March 2015
Resigned Oelert, Sven Frank Thorsten as Director
14 November 2014
Resigned Pendleton, Alistair Lee as Director
14 November 2014
Resigned Chapman, Brian Roy as Director
14 November 2014
Appointed Oelert, Sven Frank Thorsten as Director
14 November 2014
Resigned Brain, Bruce as Director
14 November 2014
Appointed Biermann, Carsten Reinhard as Director
14 November 2014
Resigned Chillman, Robin as Director
27 March 2014
Resigned Podmore, Ian Victor Stewart as Director
27 March 2014
Appointed Pendleton, Alistair Lee as Director
28 March 2011
Resigned Davey, Paul Charles William as Director
26 February 2010
Appointed Chevis, Kevin Bryan as Director
26 February 2010
Appointed Chillman, Robin as Director
26 February 2010
Appointed Davey, Paul Charles William as Director
25 February 2010
Appointed Podmore, Ian Victor Stewart as Director
18 January 2010
Appointed Brain, Bruce as Director
18 January 2010
Appointed Chapman, Brian Roy as Director
18 January 2010
Resigned Sharma, Sanjeev Kumar as Director
20 October 2009
Appointed Sharma, Sanjeev Kumar as Director
20 October 2009
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jenoptik Robot GMBH
Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb 47032

Holdings 1

Companies where Jenoptik UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 August 2020
Ceased Jenoptik AG — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Register inspection address has been changed
5 November 2026Confirmation statement with no updates20 October 2026
30 October 2025Confirmation statement with no updates20 October 2025
1 September 2025Group of companies' accounts31 December 2024
28 August 2025Registered office address changed
Show all recent filings

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