Lucideon Cics Limited
- Company number
- 01871628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1984
- Nature of business
- Environmental consulting activities
- Corporate group
- Lucideon Group Limited (8 companies)
Registered office
Previous names
- Ceramic Industry Certification Scheme Ltd (until 25 Nov 2003)
- Offshelf (41) Ltd (until 25 Jan 1985)
- Complete Integrated Certification Services Ltd (until 4 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINBRIDGE, Shaun | Director | 19 Nov 2009 | |
| KINSELLA, Anthony | Director | 3 Apr 2008 | |
| BILL, Christopher Ian | Director | 31 Dec 2018 | 16 Nov 2020 |
| FAWCETT, Michael Alan | Secretary | 3 Aug 2015 | 30 Nov 2017 |
| FAWCETT, Michael Alan | Director | 3 Aug 2015 | 30 Nov 2017 |
| KINSELLA, Anthony | Secretary | 28 Feb 2010 | 3 Aug 2015 |
| HILLS, David, Dr | Director | 15 Feb 2007 | 31 Oct 2011 |
| HAYNES, John Cecil | Director | - | 28 Oct 2011 |
| PARKER, Keith | Director | 13 Feb 2004 | 27 Oct 2011 |
| SHARPE, John Malcolm | Director | 13 Jun 2002 | 27 Oct 2011 |
| SANDFORD, John Martin | Director | 17 May 1994 | 27 Oct 2011 |
| SANDERSON, Neil Edward | Director | - | 27 Oct 2011 |
| CARGILL, Glenn Alexander | Director | 3 Feb 2000 | 13 Aug 2010 |
| WOOD, Philip Edwin | Secretary | - | 28 Feb 2010 |
| FARRELL, Kevin Connor | Director | - | 28 Mar 2009 |
| REDFORD, Stuart James | Director | 8 Feb 2001 | 25 Feb 2009 |
| IRVING, David John | Director | 9 Aug 2001 | 17 Oct 2007 |
| SPENCER, Denzil Reginald Frank | Director | 1 Apr 2000 | 31 May 2007 |
| DILLEY, Geoffrey Charles | Director | 8 Nov 2001 | 12 Aug 2005 |
| FRASER, Ian | Director | - | 17 Feb 2005 |
| CHARLES, Vernon Trevor | Director | 10 May 2001 | 5 Mar 2004 |
| HOSTY, Andrew Joseph, Dr | Director | 17 Sep 2001 | 15 Dec 2003 |
| HENDERSON, Alan, Dr | Director | 8 Nov 2001 | 6 Nov 2003 |
| RICHMOND, Colin, Dr | Director | 13 Sep 1993 | 21 Dec 2001 |
| CHRISTEY, Raymond Ronald | Director | 25 Nov 1998 | 10 May 2001 |
| LEAKE, James Edward | Director | - | 31 Dec 2000 |
| MOORE, Martin Alfred, Dr | Director | - | 2 Nov 2000 |
| OSULLIVAN, Alan Patrick | Director | 1 Jan 1992 | 1 Apr 2000 |
| WEST, Herbert William Marcourt, Dr | Director | - | 6 Aug 1999 |
| HUMPHREYS, Dennis | Director | 17 May 1994 | 5 Feb 1998 |
| BENNETT, Norman | Director | - | 20 Dec 1994 |
| DOUGILL, John Wilson, Dr | Director | - | 31 Dec 1993 |
| JONES, Leonard Watson | Director | - | 13 Sep 1993 |
| MOORE, John Francis Arthur, Dr | Director | 23 Dec 1991 | 29 Mar 1993 |
| BRISCOE, Eric Merrington, Professor | Director | - | 31 Dec 1991 |
| PLAICKNER, Leopold Laurence | Director | - | 10 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucidoen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 | |
| Lucideon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 1 Sep 2026 |
| British Ceramic Research Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 22 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,368,919 | £591,199 | 11 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 30 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Lucideon Cics Limited → Lucideon Group Limited
Directors’ other companies
- KINSELLA, Anthony - Director at Oxide Ceramic Systems Limited
- KINSELLA, Anthony - Director at Non-Oxide Ceramic Systems Limited
- KINSELLA, Anthony - Director at Lucideon Group Limited
- KINSELLA, Anthony - Director at Technical Service Consultants Limited
- KINSELLA, Anthony - Director at Lucideon Limited
Companies at the same address
- Applied Materials Research Innovation And Commercialisation Company Ltd (10261089)
- Ceram Research Ltd (06538875)
- Complete Integrated Certification Services Ltd (01959952)
- Lucideon Cambridge Polymer Limited (09327966)