CARL ZEISS MICROSCOPY LIMITED

Key Data

Status

Active

Company No.

03053545

Incorporation date

05/05/1995

Size

Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

02/01/2026

Termination of appointment of Michael Albiez as a director on 2025-12-31

View PDF (1 pages)

18/12/2025

Appointment of Mr Sandro Foerster as a director on 2025-12-05

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2024-09-30

View PDF (47 pages)

08/05/2024

Registration of charge 030535450001, created on 2024-04-29

View PDF (24 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

14/04/2024

Full accounts made up to 2023-09-30

View PDF (48 pages)

02/01/2024

Termination of appointment of Allister Mcbride as a director on 2023-12-31

View PDF (1 pages)

19/12/2023

Termination of appointment of Daniela Scharr as a secretary on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Ms Michaela Deli as a secretary on 2023-12-19

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

22/02/2023

Full accounts made up to 2022-09-30

View PDF (47 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (48 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Ms. Daniela Scharr as a secretary on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Daniel Spencer as a secretary on 2022-03-31

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

28/01/2021

Full accounts made up to 2020-09-30

View PDF (45 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (51 pages)

06/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

01/07/2019

Director's details changed for Mr Daniel Aldridge on 2019-07-01

View PDF (2 pages)

01/07/2019

Registered office address changed from Zeiss House 1030 Cambourne Business Park Cambourne Cambridge CB23 6DW England to Zeiss House 1030 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2019-07-01

View PDF (1 pages)

01/07/2019

Registered office address changed from Zeiss House Building 1030 Cambourne Cambridge Cambridgeshire CB23 6DW England to Zeiss House 1030 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2019-07-01

View PDF (1 pages)

10/06/2019

Registered office address changed from Zeiss House Cambourne Building 1030 Cambridge Cambridgshire CB23 6DW England to Zeiss House Building 1030 Cambourne Cambridge Cambridgeshire CB23 6DW on 2019-06-10

View PDF (1 pages)

10/06/2019

Registered office address changed from 509 Coldhams Lane Cambridge Cambridgeshire CB1 3JS to Zeiss House Cambourne Building 1030 Cambridge Cambridgshire CB23 6DW on 2019-06-10

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

19/03/2019

Termination of appointment of Vincent Paul Lynch as a secretary on 2019-03-19

View PDF (1 pages)

19/03/2019

Appointment of Mr Daniel Spencer as a secretary on 2019-03-19

View PDF (2 pages)

30/07/2018

Full accounts made up to 2017-09-30

View PDF (35 pages)

08/06/2018

Notification of Carl Zeiss Stiftung Active as a person with significant control on 2016-04-06

View PDF (1 pages)

01/06/2018

Appointment of Mr Daniel Aldridge as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Robert Taylor as a director on 2018-06-01

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

07/09/2017

Appointment of Mr Michael Albiez as a director on 2017-09-07

View PDF (2 pages)

07/09/2017

Termination of appointment of Markus Weber as a director on 2017-09-07

View PDF (1 pages)

28/07/2017

Withdrawal of a person with significant control statement on 2017-07-28

View PDF (2 pages)

19/05/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

06/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

28/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-05

View PDF (17 pages)

22/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (6 pages)

18/05/2015

Appointment of Mr Markus Weber as a director on 2015-02-01

View PDF (2 pages)

18/05/2015

Termination of appointment of Wilhelm Northemann as a director on 2015-02-27

View PDF (1 pages)

13/04/2015

Appointment of Mr Paul Adderley as a director on 2015-03-27

View PDF (2 pages)

23/03/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

04/02/2015

Termination of appointment of Frank Stietz as a director on 2015-01-27

View PDF (1 pages)

14/01/2015

Director's details changed for Robert Taylor on 2015-01-14

View PDF (2 pages)

14/01/2015

Secretary's details changed for Mr Vincent Paul Lynch on 2015-01-14

View PDF (1 pages)

14/01/2015

Director's details changed for Allister Mcbride on 2015-01-14

View PDF (2 pages)

12/12/2014

Termination of appointment of Bernhard Ohnesorge as a director on 2014-04-01

View PDF (1 pages)

12/12/2014

Termination of appointment of Ulrich Simon as a director on 2014-12-12

View PDF (1 pages)

02/10/2014

Termination of appointment of Thomas Rohe as a director on 2014-10-01

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (9 pages)

22/05/2014

Appointment of Dr Ulrich Simon as a director

View PDF (2 pages)

08/05/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

28/06/2013

Miscellaneous

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

31/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (7 pages)

31/05/2013

Director's details changed for Allister Mcbride on 2012-05-31

View PDF (2 pages)

31/05/2013

Director's details changed for Mr Wilhelm Northemann on 2013-05-31

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (8 pages)

25/04/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

02/04/2012

Certificate of change of name

View PDF (3 pages)

02/04/2012

Registered office address changed from , 511 Coldhams Lane, Cambridge, Cambridgeshire, CB1 3JS on 2012-04-02

View PDF (1 pages)

21/03/2012

Appointment of Mr Bernhard Ohnesorge as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Wilhelm Northemann as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Justus Wehmer as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Christian Martin as a director

View PDF (1 pages)

06/02/2012

Certificate of change of name

View PDF (3 pages)

31/01/2012

Certificate of change of name

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

18/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (8 pages)

11/03/2011

Appointment of Dr Thomas Rohe as a director

View PDF (2 pages)

11/03/2011

Director's details changed for Christian Martin on 2011-03-11

View PDF (2 pages)

11/03/2011

Director's details changed for Justus Wehmer on 2011-03-11

View PDF (2 pages)

11/03/2011

Director's details changed for Dr Frank Stietz on 2011-03-11

View PDF (2 pages)

09/03/2011

Appointment of Christian Martin as a director

View PDF (2 pages)

09/03/2011

Appointment of Justus Wehmer as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Hermann Gerlinger as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Olaf Demuth as a director

View PDF (1 pages)

20/09/2010

Certificate of change of name

View PDF (2 pages)

20/09/2010

Change of name notice

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Allister Mcbride on 2010-05-05

View PDF (2 pages)

13/05/2010

Director's details changed for Robert Taylor on 2010-05-05

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Olaf Demuth on 2010-05-05

View PDF (2 pages)

15/04/2010

Termination of appointment of Dirk Stenkamp as a director

View PDF (1 pages)

15/04/2010

Appointment of Dr Frank Stietz as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Stefan Mueller as a director

View PDF (1 pages)

17/03/2010

Appointment of Dr Hermann Gerlinger as a director

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-09-30

View PDF (24 pages)

01/10/2009

Director appointed mr olaf demuth

View PDF (1 pages)

11/07/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

03/07/2009

Secretary appointed mr vincent paul lynch

View PDF (1 pages)

02/07/2009

Appointment terminated secretary michaela parfitt

View PDF (1 pages)

12/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

27/05/2009

Appointment terminated director markus dilger

View PDF (1 pages)

07/05/2009

Secretary's change of particulars / michael parfitt / 07/05/2009

View PDF (1 pages)

07/05/2009

Secretary appointed mrs michael ann parfitt

View PDF (1 pages)

07/05/2009

Appointment terminated secretary kenneth thomson

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

22/09/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

22/09/2008

Secretary's change of particulars / kenneth thomson / 01/06/2008

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Return made up to 05/05/07; no change of members

View PDF (8 pages)

28/04/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

04/07/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

14/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Return made up to 05/05/06; full list of members

View PDF (8 pages)

10/03/2006

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

01/06/2005

Return made up to 05/05/05; full list of members

View PDF (8 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

12/07/2004

Return made up to 05/05/04; full list of members

View PDF (5 pages)

30/04/2004

Full accounts made up to 2003-09-30

View PDF (24 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

04/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

09/05/2003

New director appointed

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

18/11/2002

Registered office changed on 18/11/02 from: clifton road, cambridge, cambridgeshire, CB1 3QH

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

17/08/2002

Miscellaneous

View PDF (1 pages)

01/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Resolutions

View PDF (10 pages)

25/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Memorandum and Articles of Association

View PDF (22 pages)

18/06/2001

Resolutions

View PDF (1 pages)

29/05/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

11/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

02/03/2001

New director appointed

View PDF (2 pages)

09/08/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

10/05/2000

Return made up to 05/05/00; full list of members

View PDF (5 pages)

08/03/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

24/06/1999

Auditor's resignation

View PDF (2 pages)

08/05/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

16/03/1999

Director resigned

View PDF (1 pages)

11/11/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (0 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

Return made up to 05/05/98; full list of members

View PDF (8 pages)

30/01/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

30/05/1997

Return made up to 05/05/97; full list of members

View PDF (8 pages)

29/04/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

11/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

08/10/1996

Secretary's particulars changed

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

27/06/1996

Miscellaneous

View PDF (2 pages)

28/05/1996

Return made up to 05/05/96; full list of members

View PDF (10 pages)

28/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

12/01/1996

Ad 12/09/95--------- £ si 2699998@1=2699998 £ ic 2/2700000

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Secretary resigned

View PDF (2 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New secretary appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

£ nc 100/2700000 29/09/95

View PDF (1 pages)

26/10/1995

Memorandum and Articles of Association

View PDF (50 pages)

02/10/1995

Certificate of change of name

View PDF (6 pages)

13/09/1995

Registered office changed on 13/09/95 from: 34 basinghall street, london, EC2V 5DB

View PDF (1 pages)

13/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Certificate of change of name

View PDF (4 pages)

05/05/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adderley, Paul	Director	27/03/2015 - Present	2
Scharr, Daniela, Ms.	Secretary	31/03/2022 - 19/12/2023	-
Deli, Michaela	Secretary	19/12/2023 - Present	-
Mcbride, Allister	Director	12/11/2007 - 31/12/2023	2
Albiez, Michael	Director	07/09/2017 - 31/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARL ZEISS MICROSCOPY LIMITED

CARL ZEISS MICROSCOPY LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at Zeiss House, 1030 Cambourne Business Park, Cambourne, Cambridge CB23 6DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL ZEISS MICROSCOPY LIMITED?

CARL ZEISS MICROSCOPY LIMITED is currently Active. It was registered on 05/05/1995 .

Where is CARL ZEISS MICROSCOPY LIMITED located?

CARL ZEISS MICROSCOPY LIMITED is registered at Zeiss House, 1030 Cambourne Business Park, Cambourne, Cambridge CB23 6DW.

What does CARL ZEISS MICROSCOPY LIMITED do?

CARL ZEISS MICROSCOPY LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for CARL ZEISS MICROSCOPY LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Michael Albiez as a director on 2025-12-31.