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Rofin-Baasel UK Limited

Rofin-Baasel UK Limited is an active company incorporated on 22 November 1995 with the registered office located in , . Rofin-Baasel UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03129131
Private limited company
Age
30 years
Incorporated 22 November 1995
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Rofin-Baasel UK Limited
Contact
Address
Unit 2 Newnham Drive
Daventry
NN11 8YN
England
Same address for the past 6 years
Telephone
01327701100
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stéphane Guy Michel Fournier
Director • French • Lives in France • Born in Aug 1970
Dr Christopher Dorman
Director • Vice President And General Manager • British • Lives in Scotland • Born in Jan 1972
Norman Apfelbaum
Director • Vice President Global Service • German • Lives in Germany • Born in Sep 1977
Victoria Maria Silveira Lacerda
Director • American • Lives in United States • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coherent (UK) Limited
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Holdings Limited
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Holdings B Ltd
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Holdings C Ltd
Dr Christopher Dorman and Victoria Maria Silveira Lacerda are mutual people.
Active
Coherent (UK) Financing Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Financing CP Ltd
Dr Christopher Dorman is a mutual person.
Active
Bespoke Retirements Limited
Dr Christopher Dorman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£313K
Decreased by £118.5K (-27%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£517.93M
Increased by £512.09M (+8776%)
Total Liabilities
-£331K
Increased by £88.68K (+37%)
Net Assets
£517.6M
Increased by £512M (+9155%)
Debt Ratio (%)
0%
Decreased by 4.09% (-98%)
See 10 Year Full Financials
Latest Activity
Victoria Maria Silveira Lacerda Appointed
4 Months Ago on 1 Sep 2025
Anthony Rallo Resigned
4 Months Ago on 1 Sep 2025
Small Accounts Submitted
6 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Mr. Anthony Rallo Appointed
1 Year 3 Months Ago on 18 Oct 2024
Walter Robert Bashaw Ii Resigned
1 Year 3 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Mary Jane Raymond Resigned
2 Years 3 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 14 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of Anthony Rallo as a director on 1 September 2025
Submitted on 22 Dec 2025
Appointment of Victoria Maria Silveira Lacerda as a director on 1 September 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 20 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr. Anthony Rallo as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 5 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
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Repayment History
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