Coherent (UK) Limited
- Company number
- 00997202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1970
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Coherent Radiation Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACERDA, Victoria Maria Silveira | Director | 1 Sep 2025 | |
| FOURNIER, Stéphane Guy Michel | Director | 28 Feb 2023 | |
| APFELBAUM, Norman | Director | 28 Feb 2023 | |
| DOWELL, Lynne | Secretary | 30 Apr 2022 | |
| DORMAN, Christopher, Dr | Director | 15 Aug 2019 | |
| RALLO, Anthony, Mr. | Director | 18 Oct 2024 | 1 Sep 2025 |
| BASHAW II, Walter Robert | Director | 1 Nov 2022 | 15 Oct 2024 |
| RAYMOND, Mary Jane | Director | 1 Nov 2022 | 24 Oct 2023 |
| WALENSKI, Franz-Josef | Director | 15 Aug 2019 | 28 Feb 2023 |
| HUNTER, Daniel Allen | Director | 14 Apr 2016 | 1 Nov 2022 |
| MCPEEK, Mitchell Arnold | Director | 17 Jun 2013 | 1 Nov 2022 |
| DIMARCO, Bret | Director | 14 Apr 2008 | 1 Jul 2022 |
| BEAMAN, Roger Alan | Secretary | 31 Oct 2003 | 30 Apr 2022 |
| GLEESON, Richard Gerard | Director | - | 15 Aug 2019 |
| SIMONET, Helene | Director | 14 Oct 2002 | 14 Apr 2016 |
| ANTHONY, Robert Byron | Director | 30 Jun 1996 | 23 Apr 2013 |
| AMBROSEO, John R | Director | 14 Oct 2002 | 14 Apr 2008 |
| COUSINS, David | Director | 6 Jan 1993 | 31 Oct 2003 |
| COUSINS, David | Secretary | - | 31 Oct 2003 |
| QUILLINAN, Robert Joseph | Director | - | 14 Oct 2002 |
| VERNEY, Jean Margaret | Secretary | 17 Jan 2000 | 1 May 2001 |
| GAUTHIER, Henry | Director | - | 24 May 1999 |
| LENIHAN, John Francis | Director | - | 24 Jul 1998 |
| PELAPRAT, Jean Michel | Director | - | 1 Jul 1995 |
| BAKSH, Mustapha | Director | - | 25 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coherent (Uk) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £47,991,878 | £1,294,146 | 0 |
| 30 Jun 2024 | £35,795,923 | £59,619 | 8 |
| 30 Sep 2023 | - | - | - |
| 30 Jun 2023 | £21,086,870 | £133,017 | 9 |
| 30 Sep 2022 | £24,608,688 | £170,303 | 9 |
| 2 Oct 2021 | - | - | - |
| 3 Oct 2020 | - | - | - |
| 28 Sep 2019 | - | - | - |
| 29 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 1 Oct 2016 | - | - | - |
| 3 Oct 2015 | - | - | - |
| 27 Sep 2014 | - | - | - |
| 28 Sep 2013 | - | - | - |
| 29 Sep 2012 | - | - | - |
| 1 Oct 2011 | - | - | - |
| 2 Oct 2010 | - | - | - |
| 3 Oct 2009 | - | - | - |
| 27 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 1 Oct 2005 | - | - | - |
| 2 Oct 2004 | - | - | - |
| 27 Sep 2003 | - | - | - |
| 28 Sep 2002 | - | - | - |
| 29 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 2 Oct 1999 | - | - | - |
| 26 Sep 1998 | - | - | - |
| 27 Sep 1997 | - | - | - |
| 28 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 1 Oct 1994 | - | - | - |
| 25 Sep 1993 | - | - | - |
| 26 Sep 1992 | - | - | - |
| 28 Sep 1991 | - | - | - |
| 29 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 1 Oct 1988 | - | - | - |
| 26 Sep 1987 | - | - | - |
| 27 Sep 1986 | - | - | - |
| 28 Sep 1985 | - | - | - |
Connections
Controls
- Coherent Scotland Limited (SC135440)
Directors’ other companies
- DORMAN, Christopher, Dr - Director at Coherent (UK) Holdings Limited
- DORMAN, Christopher, Dr - Director at Coherent (UK) Holdings B Ltd
- DORMAN, Christopher, Dr - Director at Coherent (UK) Financing Ltd
- DORMAN, Christopher, Dr - Director at Coherent (UK) Holdings C Ltd
- LACERDA, Victoria Maria Silveira - Director at Coherent (UK) Holdings Limited
- LACERDA, Victoria Maria Silveira - Director at Coherent (UK) Holdings C Ltd
- LACERDA, Victoria Maria Silveira - Director at Coherent (UK) Holdings B Ltd
Companies at the same address
- Coherent (UK) Financing Cp Ltd (16138607)
- Coherent (UK) Holdings C Ltd (15241455)
- Coherent (UK) Holdings Limited (03346595)
- II - Vi U.K. Limited (03144002)
- Rofin-Baasel UK Limited (03129131)