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Heraeus Noblelight Analytics Limited

Heraeus Noblelight Analytics Limited is a dissolved company incorporated on 13 March 1935 with the registered office located in Cambridge, Cambridgeshire. Heraeus Noblelight Analytics Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 81 years old at the time of dissolution
Via voluntary strike-off
Company No
00298211
Private limited company
Age
90 years
Incorporated 13 March 1935
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heraeus Noblelight Analytics Limited
Contact
Address
161 Science Park
Milton Road
Cambridge
CB4 0GQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Philipp Gloeggler
Director • Financial Director • German • Lives in Germany • Born in Jun 1975
Dr Heiko Braun
Director • Legal Adviser • German • Lives in Germany • Born in Sep 1977
Mr Wolfgang Stang
Director • German • Lives in Germany • Born in Aug 1957
Deborah Louise Playle
Director • Managing Director • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excelitas Noblelight Limited
Deborah Louise Playle is a mutual person.
Active
Excelitas UK Limited
Deborah Louise Playle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.39M
Increased by £338K (+32%)
Turnover
£2.52M
Increased by £9K (0%)
Employees
14
Same as previous period
Total Assets
£2.41M
Increased by £401K (+20%)
Total Liabilities
-£739K
Increased by £12K (+2%)
Net Assets
£1.68M
Increased by £389K (+30%)
Debt Ratio (%)
31%
Decreased by 5.5% (-15%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Mark Andrew Bartlett Resigned
9 Years Ago on 29 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 16 Jul 2016
Registered Address Changed
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Auditor Resigned
9 Years Ago on 14 Dec 2015
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Dr Heiko Braun Appointed
10 Years Ago on 15 Jun 2015
Mr Philipp Gloeggler Appointed
10 Years Ago on 15 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016
Submitted on 29 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 16 Jul 2016
Annual return made up to 30 March 2016 with full list of shareholders
Submitted on 21 Apr 2016
Registered office address changed from 3 Nuffield Close Nuffield Road Cambridge Cambridgeshire CB4 1SS to 161 Science Park Milton Road Cambridge CB4 0GQ on 21 April 2016
Submitted on 21 Apr 2016
Auditor's resignation
Submitted on 14 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Appointment of Mr Philipp Gloeggler as a director on 15 June 2015
Submitted on 17 Jun 2015
Appointment of Dr Heiko Braun as a director on 15 June 2015
Submitted on 17 Jun 2015
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Repayment History
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