LTE SCIENTIFIC LIMITED

Company summary

Company number: 02648370
Status: ACTIVE
Incorporated / age: 24 September 199134 years
Registered office: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
Accounts due: 31 January 2027
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:44 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
Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
HARVARD
HEXAGON 145 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADBENT, Keith ACTIVE	Director	07 Jul 2025		England	September 1960	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
BROWN, Stephen Mark ACTIVE	Director	29 Sep 2023		England	May 1973	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
REID, Marshall ACTIVE	Director	03 Feb 2025		England	November 1965	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
SHARMA, Amitabh ACTIVE	Director	06 Sep 2022		England	January 1967	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
TURNER, Zoe Alexia ACTIVE	Director	01 Jan 2023		England	September 1979	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
COOPER, Kim Susan RESIGNED	Secretary	31 Jan 1992	31 Dec 2020			Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	24 Sep 1991	31 Jan 1992			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
ABELL, Jonathan Paul RESIGNED	Director	29 Jul 2022	21 Sep 2022	England	August 1961	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
ALMOND, James Michael RESIGNED	Director	18 Jan 1992	22 Nov 1993		July 1945	9 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU
BARRATT, Kim Susan RESIGNED	Director	01 Dec 1993	29 Nov 2024	England	April 1961	Lte Scientific Ltd, Green Bridge Lane, Greenfield, Oldham, OL3 7EN, United Kingdom
BARRATT, Robert RESIGNED	Director	02 Oct 2008	31 Dec 2020	England	January 1960	Lte Scientific Ltd, Green Bridge Lane, Greenfield, Oldham, OL3 7EN, England
BATES, Paul RESIGNED	Director	01 Oct 2014	03 Aug 2018	England	June 1969	Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN
CREEDON, Michael John RESIGNED	Director	06 Sep 2022	19 Jan 2024	England	October 1960	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
FLANAGAN, William James RESIGNED	Director	15 Feb 1992	24 Feb 1992		March 1934	36 Brentwood Circle, Needham, Massachusetts 02192, IP20, United States Of America
GRINDLE, Paul Davidson RESIGNED	Director	31 Jan 1992	24 Feb 1992		June 1920	32 South Street, Sherborn, Massachusetts 01770, FOREIGN, Usa
HOUGHTON, Bernard RESIGNED	Director	01 Dec 1993	31 Dec 1996		January 1944	83 Delph Lane, Delph, Oldham, Greater Manchester, OL3 5HX
LEES, John RESIGNED	Director	08 Jul 1997	20 Jun 2025	England	February 1967	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
OWEN, Georgina Katharine RESIGNED	Director	22 Jun 2018	29 Jul 2022	England	July 1968	Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN
PERRY, Colin Heywood RESIGNED	Director	24 Feb 1992	29 Jan 2022	United Kingdom	December 1940	Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN
PERRY, Rebecca Mary RESIGNED	Director	24 Feb 1992	22 Jun 2018	United Kingdom	October 1942	Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN
STRANGE, John RESIGNED	Director	24 Feb 1992	16 Apr 1993		December 1933	Birches Farm, Gellfield Lane Uppermill, Oldham, Gtr Manchester, OL3 6LH
THOMAS, David Anthony RESIGNED	Director	06 Dec 2001	31 Mar 2004		February 1954	Priest House Church Close, Caldecott, Market Harborough, Leicestershire, LE16 8RN
HEXAGON REGISTRARS LIMITED RESIGNED	Director	24 Sep 1991	31 Jan 1992			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

BROADBENT, Keith ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: September 1960
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

BROWN, Stephen Mark ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: May 1973
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

REID, Marshall ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: November 1965
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

SHARMA, Amitabh ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: England
Date of birth: January 1967
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

TURNER, Zoe Alexia ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1979
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

COOPER, Kim Susan RESIGNED
Role: Secretary
Appointed on: 31 Jan 1992
Resigned on: 31 Dec 2020
Address: Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1991
Resigned on: 31 Jan 1992
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

ABELL, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: August 1961
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

ALMOND, James Michael RESIGNED
Role: Director
Appointed on: 18 Jan 1992
Resigned on: 22 Nov 1993
Date of birth: July 1945
Address: 9 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU

BARRATT, Kim Susan RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: April 1961
Address: Lte Scientific Ltd, Green Bridge Lane, Greenfield, Oldham, OL3 7EN, United Kingdom

BARRATT, Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1960
Address: Lte Scientific Ltd, Green Bridge Lane, Greenfield, Oldham, OL3 7EN, England

BATES, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: June 1969
Address: Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN

CREEDON, Michael John RESIGNED
Role: Director
Appointed on: 06 Sep 2022
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: October 1960
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

FLANAGAN, William James RESIGNED
Role: Director
Appointed on: 15 Feb 1992
Resigned on: 24 Feb 1992
Date of birth: March 1934
Address: 36 Brentwood Circle, Needham, Massachusetts 02192, IP20, United States Of America

GRINDLE, Paul Davidson RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 24 Feb 1992
Date of birth: June 1920
Address: 32 South Street, Sherborn, Massachusetts 01770, FOREIGN, Usa

HOUGHTON, Bernard RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Dec 1996
Date of birth: January 1944
Address: 83 Delph Lane, Delph, Oldham, Greater Manchester, OL3 5HX

LEES, John RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: February 1967
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

OWEN, Georgina Katharine RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: July 1968
Address: Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN

PERRY, Colin Heywood RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 29 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN

PERRY, Rebecca Mary RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Greenbridge Lane, Greenfield, Oldham, Lancashire, OL3 7EN

STRANGE, John RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 16 Apr 1993
Date of birth: December 1933
Address: Birches Farm, Gellfield Lane Uppermill, Oldham, Gtr Manchester, OL3 6LH

THOMAS, David Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 31 Mar 2004
Date of birth: February 1954
Address: Priest House Church Close, Caldecott, Market Harborough, Leicestershire, LE16 8RN

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 31 Jan 1992
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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