LOMBARD MEDICAL LIMITED
LOMBARD MEDICAL HOUSE, 4 TRIDENT PARK, BASIL HILL ROAD DIDCOT OX11 7HJ- Active
- Private Limited Company
- Company No. 02998639
- Last Updated: 01 Mar 2024
Company Profile
LOMBARD MEDICAL LIMITED was incorporated on Tuesday, December 6, 1994 as a Private Limited Company with registered address in BASIL HILL ROAD DIDCOT. LOMBARD MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 30 years 2 months and 17 days.
| Name | LOMBARD MEDICAL LIMITED |
|---|---|
| Company number | 02998639 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD MEDICAL HOUSE 4 TRIDENT PARK BASIL HILL ROAD DIDCOT OX11 7HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Michael Pearce Nationality: English |
Dates: Friday, January 26, 2018 - Friday, January 26, 2018
significant influence or control
|
| Mr Kurt Bloch Lemvigh Nationality: Danish |
Dates: Friday, January 26, 2018 - Friday, January 26, 2018
significant influence or control
|
| Cfo William J Kullback Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
significant influence or control
|
| Lombard Medical Technologies Limited Canada Square, Canary Wharf, E14 5GL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOMBARD MEDICAL LIMITED | 06 Dec 1994 |
| ANSON MEDICAL LIMITED | 15 Mar 2011 |