COHERENT (UK) LIMITED

Company summary

Company number: 00997202
Status: ACTIVE
Incorporated / age: 15 December 197055 years
Registered office: Unit 2 Newnham Drive, Daventry, NN11 8YN, England
Accounts due: 31 March 2027
Confirmation statement due: 8 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Newnham Drive, Daventry, NN11 8YN, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
COHERENT RADIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWELL, Lynne ACTIVE	Secretary	30 Apr 2022				Unit 2, Newnham Drive, Daventry, NN11 8YN, England
APFELBAUM, Norman ACTIVE	Director	28 Feb 2023		Germany	September 1977	12, Hans-Böckler-Strasse, 37079 Göttingen, Germany
DORMAN, Christopher, Dr ACTIVE	Director	15 Aug 2019		Scotland	January 1972	Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0XA, United Kingdom
FOURNIER, Stéphane Guy Michel ACTIVE	Director	28 Feb 2023		France	August 1970	Coherent France Sas, Zi De La Petite Montagne Sud, 14-16, Allée Du Cantal, 91090 Lisses, France
LACERDA, Victoria Maria Silveira ACTIVE	Director	01 Sep 2025		United States	October 1983	5100, Patrick Henry Drive, Santa Clara, California, CA 95054, United States
BEAMAN, Roger Alan RESIGNED	Secretary	31 Oct 2003	30 Apr 2022			17 Willow Green, Needingworth, St. Ives, Cambridgeshire, PE27 4SW
COUSINS, David RESIGNED	Secretary		31 Oct 2003			42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
VERNEY, Jean Margaret RESIGNED	Secretary	17 Jan 2000	01 May 2001			40 School Lane, Toft, Cambridge, CB3 7RE
AMBROSEO, John R RESIGNED	Director	14 Oct 2002	14 Apr 2008		April 1961	461 Heather Court, Los Altos, Santa Clara, California, 94022, Usa
ANTHONY, Robert Byron RESIGNED	Director	30 Jun 1996	23 Apr 2013	Usa	October 1948	6771 E Zayante Road, Felton, California Ca 95018, Usa
BAKSH, Mustapha RESIGNED	Director		25 Jan 1994		May 1953	Coherent Inc, 5100 Henry Patrick Drive, Santa Clara, IRISH, Usa
BASHAW II, Walter Robert RESIGNED	Director	01 Nov 2022	15 Oct 2024	United States	June 1965	5000, Ericsson Drive #300, Pa 15086, Warrendale, United States
COUSINS, David RESIGNED	Director	06 Jan 1993	31 Oct 2003		April 1938	42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
DIMARCO, Bret RESIGNED	Director	14 Apr 2008	01 Jul 2022	United States	May 1968	144 Lowell Avenue, Redwood City, Ca 94062, United States
GAUTHIER, Henry RESIGNED	Director		24 May 1999		August 1940	Coherent Inc, 5100 Patrick Henry Drive Santa Clara, Usa
GLEESON, Richard Gerard RESIGNED	Director		15 Aug 2019	England	February 1961	33, Postern Green, Enfield, Middlesex, EN2 7DE
HUNTER, Daniel Allen RESIGNED	Director	14 Apr 2016	01 Nov 2022	United States	June 1959	Unit 2, Newnham Drive, Daventry, NN11 8YN, England
LENIHAN, John Francis RESIGNED	Director		24 Jul 1998		November 1956	Coherent (Uk) Ltd, Cambridge Science Park Milton Road, Cambridge, CB4 4FR
MCPEEK, Mitchell Arnold RESIGNED	Director	17 Jun 2013	01 Nov 2022	United States	June 1960	Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, Ca, CA95054, United States
PELAPRAT, Jean Michel RESIGNED	Director		01 Jul 1995		December 1953	Coherent Gmbh Dieselstrasse 56, D-64807 Dieburg, Germany, FOREIGN
QUILLINAN, Robert Joseph RESIGNED	Director		14 Oct 2002		April 1947	91 Wild Oak Court, Danville, California, 94506, Usa
RALLO, Anthony, Mr. RESIGNED	Director	18 Oct 2024	01 Sep 2025	United States	October 1987	Unit 2, Newnham Drive, Daventry, NN11 8YN, England
RAYMOND, Mary Jane RESIGNED	Director	01 Nov 2022	24 Oct 2023	United States	August 1960	5000, Ericsson Drive #300, Pa 15086, Warrendale, United States
SIMONET, Helene RESIGNED	Director	14 Oct 2002	14 Apr 2016	Usa	April 1952	747 N San Antonio Road, Los Altos, California, 94022, Usa
WALENSKI, Franz-Josef RESIGNED	Director	15 Aug 2019	28 Feb 2023	Germany	November 1954	5b, Dieselstrasse, Dieburg, 64907, Germany

DOWELL, Lynne ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: Unit 2, Newnham Drive, Daventry, NN11 8YN, England

APFELBAUM, Norman ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: Germany
Date of birth: September 1977
Address: 12, Hans-Böckler-Strasse, 37079 Göttingen, Germany

DORMAN, Christopher, Dr ACTIVE
Role: Director
Appointed on: 15 Aug 2019
Country of Residence: Scotland
Date of birth: January 1972
Address: Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0XA, United Kingdom

FOURNIER, Stéphane Guy Michel ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: France
Date of birth: August 1970
Address: Coherent France Sas, Zi De La Petite Montagne Sud, 14-16, Allée Du Cantal, 91090 Lisses, France

LACERDA, Victoria Maria Silveira ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United States
Date of birth: October 1983
Address: 5100, Patrick Henry Drive, Santa Clara, California, CA 95054, United States

BEAMAN, Roger Alan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 30 Apr 2022
Address: 17 Willow Green, Needingworth, St. Ives, Cambridgeshire, PE27 4SW

COUSINS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2003
Address: 42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE

VERNEY, Jean Margaret RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 01 May 2001
Address: 40 School Lane, Toft, Cambridge, CB3 7RE

AMBROSEO, John R RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 14 Apr 2008
Date of birth: April 1961
Address: 461 Heather Court, Los Altos, Santa Clara, California, 94022, Usa

ANTHONY, Robert Byron RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 23 Apr 2013
Country of Residence: Usa
Date of birth: October 1948
Address: 6771 E Zayante Road, Felton, California Ca 95018, Usa

BAKSH, Mustapha RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Date of birth: May 1953
Address: Coherent Inc, 5100 Henry Patrick Drive, Santa Clara, IRISH, Usa

BASHAW II, Walter Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 15 Oct 2024
Country of Residence: United States
Date of birth: June 1965
Address: 5000, Ericsson Drive #300, Pa 15086, Warrendale, United States

COUSINS, David RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 31 Oct 2003
Date of birth: April 1938
Address: 42 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE

DIMARCO, Bret RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Jul 2022
Country of Residence: United States
Date of birth: May 1968
Address: 144 Lowell Avenue, Redwood City, Ca 94062, United States

GAUTHIER, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1999
Date of birth: August 1940
Address: Coherent Inc, 5100 Patrick Henry Drive Santa Clara, Usa

GLEESON, Richard Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2019
Country of Residence: England
Date of birth: February 1961
Address: 33, Postern Green, Enfield, Middlesex, EN2 7DE

HUNTER, Daniel Allen RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 01 Nov 2022
Country of Residence: United States
Date of birth: June 1959
Address: Unit 2, Newnham Drive, Daventry, NN11 8YN, England

LENIHAN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Date of birth: November 1956
Address: Coherent (Uk) Ltd, Cambridge Science Park Milton Road, Cambridge, CB4 4FR

MCPEEK, Mitchell Arnold RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 01 Nov 2022
Country of Residence: United States
Date of birth: June 1960
Address: Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, Ca, CA95054, United States

PELAPRAT, Jean Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: December 1953
Address: Coherent Gmbh Dieselstrasse 56, D-64807 Dieburg, Germany, FOREIGN

QUILLINAN, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2002
Date of birth: April 1947
Address: 91 Wild Oak Court, Danville, California, 94506, Usa

RALLO, Anthony, Mr. RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 01 Sep 2025
Country of Residence: United States
Date of birth: October 1987
Address: Unit 2, Newnham Drive, Daventry, NN11 8YN, England

RAYMOND, Mary Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 24 Oct 2023
Country of Residence: United States
Date of birth: August 1960
Address: 5000, Ericsson Drive #300, Pa 15086, Warrendale, United States

SIMONET, Helene RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 14 Apr 2016
Country of Residence: Usa
Date of birth: April 1952
Address: 747 N San Antonio Road, Los Altos, California, 94022, Usa

WALENSKI, Franz-Josef RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 28 Feb 2023
Country of Residence: Germany
Date of birth: November 1954
Address: 5b, Dieselstrasse, Dieburg, 64907, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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