EXCELITAS NOBLELIGHT LIMITED

liquidation Company number 01403898

Private Limited by Shares · Incorporated on 5th Dec 1978

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SIC code: 32990
Registered office: Cambridge, CB4 0GQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

EXCELITAS NOBLELIGHT LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 5th Dec 1978 and is currently showing its status as 'Liquidation'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in CB4 0GQ £16,170,000 as of 21st Aug 2023 View postcode page

Average price (all time) £16,170,000

Average price (since 2016) £16,170,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roland Eckl	Director	1st Nov 2021	This company	German	View profile
Thomas Frank	Director	1st Nov 2020	This company	German	View profile
Ronald Keating	Director	21st Jan 2024		American	View profile
Sebastian Rassmann	Secretary	1st Oct 2021	This company	Not recorded	—
Benedict Stas	Director	22nd Jan 2024		American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HERAEUS REAL ESTATE UK LTD	14752378	23rd Mar 2023	active
HERAEUS NOBLELIGHT ANALYTICS LIMITED	00298211	13th Mar 1935	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 5th Dec 1978
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

5th Dec 1978 Company incorporated
18th Dec 1995 Jennifer Stearn resigned as Secretary
8th Feb 1996 Norman Pratt resigned as Director
1st Apr 1996 Nasreen Bawa appointed as Secretary
28th Feb 1997 Nasreen Bawa resigned as Secretary
1st Mar 1997 Michael Burton appointed as Secretary
3rd Jul 1998 Michael Burton resigned as Secretary
5th Aug 1998 Martin Churchley appointed as Secretary
31st Mar 2003 Horst Bischof resigned as Director
1st Apr 2003 Craig Wenlock appointed as Director
13th Nov 2003 Martin Churchley resigned as Secretary
2nd Dec 2003 Mark Bartlett appointed as Secretary
5th Jan 2004 Monika Maintz appointed as Director
29th Feb 2008 Monika Maintz resigned as Director
1st Mar 2008 Matthias Stein appointed as Director
6th Mar 2008 Mark Bartlett appointed as Director
6th Mar 2008 Deborah Playle appointed as Director
25th Sep 2009 Matthias Stein resigned as Director
1st Oct 2009 Jeremy Woffendin appointed as Director
3rd Sep 2014 Rainer Kuchler resigned as Director
3rd Sep 2014 Wolfgang Stang appointed as Director
30th Apr 2015 Craig Wenlock resigned as Director
15th Jun 2015 Mark Bartlett resigned as Director
15th Jun 2015 Jeremy Woffendin resigned as Director
15th Jun 2015 Heiko Braun appointed as Director
15th Jun 2015 Philipp Gloeggler appointed as Director
29th Jul 2016 Mark Bartlett resigned as Secretary
25th Nov 2016 Michele Fensom appointed as Secretary
13th Mar 2017 Heiko Braun resigned as Director
27th Mar 2017 Sandra Niedermeier appointed as Director
14th Dec 2017 Michele Fensom resigned as Secretary
14th Dec 2017 Simon Mountford appointed as Secretary
1st Jul 2020 Sandra Niedermeier resigned as Director
1st Aug 2020 Wolfgang Stang resigned as Director
1st Aug 2020 Martin Ackermann appointed as Director
27th Oct 2020 Philipp Gloeggler resigned as Director
1st Nov 2020 Thomas Frank appointed as Director
7th Jul 2021 Simon Mountford resigned as Secretary
1st Oct 2021 Sebastian Rassmann appointed as Secretary
31st Oct 2021 Martin Ackermann resigned as Director
1st Nov 2021 Roland Eckl appointed as Director
21st Jan 2024 Ronald Keating appointed as Director
22nd Jan 2024 Benedict Stas appointed as Director
15th Apr 2025 Confirmation statement made up
30th Sep 2025 Next accounts due
7th Apr 2026 Deborah Playle resigned as Director

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