LEICA BIOSYSTEMS NEWCASTLE LIMITED

Company number 02163063

Date	Type	Description	View / Download
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
23 Aug 2024	AP01	Appointment of Mr Joe Anthony Bell as a director on 14 August 2024	(2 pages)
03 Jul 2024	TM01	Termination of appointment of Steven Elstob as a director on 25 June 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
03 Oct 2023	AD01	Registered office address changed from Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ England to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	(1 page)
27 Feb 2023	AP01	Appointment of Ms Sarah Margaret Johnson as a director on 13 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Matthew William West as a director on 13 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
05 Aug 2022	AP01	Appointment of Mr Steven Elstob as a director on 5 August 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Sarah Garrett as a director on 19 July 2022	(1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
28 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
11 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
27 Nov 2020	CH01	Director's details changed for Mr Matthew William West on 27 November 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
09 Sep 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
19 Aug 2019	AP01	Appointment of Ms Gillian Van Der Merwe as a director on 17 June 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Vicky Reid as a director on 17 June 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
20 Sep 2018	AP01	Appointment of Ms Sarah Garrett as a director on 10 September 2018	(2 pages)