QIOPTIQ LIMITED
Company details
- Registered name
- QIOPTIQ LIMITED
- Company number
- 00876004
- Registered office
- GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL
- Company type
- Private Limited Company
- Incorporated on
- 1 April 1966
- Status
- Active
- Age
- 60 years
- Nature of business (SIC)
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control · 26701 — Manufacture of optical precision instruments
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Person with significant control ceased | Lightsource Holdco Limited | — |
| 27/10/2025 | Person with significant control added | — | Rhombi Holdings Limited |
| 01/07/2025 | Director resigned | CIBIK, Melanie | — |
| 01/07/2025 | Director appointed | — | TONER, John |
| 01/07/2025 | Director appointed | — | LEI, Jihfen, Dr |
| 31/01/2025 | Person with significant control ceased | Qioptiq Uk Holdings Limited | — |
| 31/01/2025 | Person with significant control added | — | Lightsource Holdco Limited |
| 31/01/2025 | Director resigned | STAS, Benedict Joseph | — |
| 31/01/2025 | Director resigned | KEATING, Ronald C. | — |
| 31/01/2025 | Director resigned | COTTON-WILLIAMS, Sarah Jayne | — |
| 31/01/2025 | Secretary resigned | CHAPMAN, Alison Mary | — |
| 31/01/2025 | Director appointed | — | CIBIK, Melanie |
| 31/01/2025 | Director appointed | — | WARGENT, Nicholas James |
| 31/01/2025 | Director appointed | — | VANWEES, Jason |
| 31/01/2025 | Secretary appointed | — | WARGENT, Nicholas James |
| 15/05/2024 | Charge registered | — | A registered charge |
| 23/10/2023 | Director resigned | RAO, James Vincent | — |
| 23/10/2023 | Director resigned | NISLICK, David Adam | — |
| 23/10/2023 | Director appointed | — | STAS, Benedict Joseph |
| 23/10/2023 | Director appointed | — | KEATING, Ronald C. |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QIOPTIQ LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About QIOPTIQ LIMITED (00876004)
QIOPTIQ LIMITED is a private limited company incorporated on 1 April 1966 and registered in the United Kingdom under company number 00876004. Its registered office is at GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Lightsource Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control across UK registers
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