DURHAM MAGNETO OPTICS LTD

DURHAM MAGNETO OPTICS LTD is an active private limited company, incorporated on 23 July 2002. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Church Road, Cambridge. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DURHAM MAGNETO OPTICS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BUILDING 7 OLD FARM BUSINESS CENTRE CHURCH ROAD
Address Line 2	TOFT
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB23 2RF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

DURHAM MAGNETO OPTICS LTD

Directors

(The company's officers)

RUSSELL PAUL COWBURN

(~52 year old British national)

BUILDING 7 OLD FARM BUSINESS CENTRE CHURCH ROAD, TOFT, CAMBRIDGE, CB23 2RF, ENGLAND

Current Director
Gives occupation as ACADEMIC
Usually resident in ENGLAND

Appointed on 23/07/2002

MR IAN ROY HARRIS

(~61 year old British national)

BUILDING 7 OLD FARM BUSINESS CENTRE CHURCH ROAD, TOFT, CAMBRIDGE, CB23 2RF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/08/2018

DOCTOR PETER ROBERT SEEM

(~42 year old American national)

BUILDING 7 OLD FARM BUSINESS CENTRE CHURCH ROAD, TOFT, CAMBRIDGE, CB23 2RF, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/2013

MR IAN ROY HARRIS

BUILDING 7 OLD FARM BUSINESS CENTRE CHURCH ROAD, TOFT, CAMBRIDGE, CB23 2RF, ENGLAND

Current Secretary

Appointed on 30/08/2018

Shareholders

(Persons of Significant Control)

Professor Russell Paul Cowburn

(~52 year old British national)

Building 7 Old Farm Business Centre, Church Road, Toft, Cambridge, CB23 2RF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)