Lombard Medical Limited in 4 Trident Park BASIL HILL ROAD DIDCOT

Lombard Medical Limited BASIL HILL ROAD DIDCOT

Founded in 1994, Lombard Medical, classified under reg no. 02998639 is an active company. Currently registered at Lombard Medical House OX11 7HJ, Basil Hill Road Didcot the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 15, 2011 Lombard Medical Limited is no longer carrying the name Anson Medical.

At present there are 3 directors in the the company, namely Natalie H., Kurt L. and Richard P.. In addition one secretary - Richard P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lombard Medical Limited Address / Contact

Office Address	Lombard Medical House
Office Address2	4 Trident Park
Town	Basil Hill Road Didcot
Post code	OX11 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998639
Date of Incorporation	Tue, 6th Dec 1994
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Natalie H.

Position: Director

Appointed: 01 June 2022

Richard P.

Position: Secretary

Appointed: 17 August 2018

Kurt L.

Position: Director

Appointed: 17 August 2018

Richard P.

Position: Director

Appointed: 17 August 2018

William K.

Position: Director

Appointed: 08 December 2014

Resigned: 05 May 2017

William K.

Position: Secretary

Appointed: 08 December 2014

Resigned: 05 May 2017

Ian A.

Position: Secretary

Appointed: 29 February 2012

Resigned: 08 December 2014

Ian A.

Position: Director

Appointed: 23 January 2012

Resigned: 19 February 2015

Simon H.

Position: Director

Appointed: 01 January 2011

Resigned: 18 April 2017

John R.

Position: Director

Appointed: 12 October 2009

Resigned: 31 December 2010

Brian H.

Position: Director

Appointed: 11 November 2005

Resigned: 31 March 2010

Timothy H.

Position: Director

Appointed: 07 November 2005

Resigned: 31 December 2011

Stephen T.

Position: Director

Appointed: 05 December 2002

Resigned: 19 October 2005

William J.

Position: Secretary

Appointed: 11 April 2001

Resigned: 29 February 2012

Zia M.

Position: Director

Appointed: 18 October 1999

Resigned: 28 February 2003

John K.

Position: Director

Appointed: 18 October 1999

Resigned: 04 November 2005

Timothy C.

Position: Director

Appointed: 07 June 1999

Resigned: 11 April 2001

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 14 May 1999

Resigned: 11 April 2001

Alistair T.

Position: Director

Appointed: 01 October 1998

Resigned: 30 September 2007

Rupert C.

Position: Secretary

Appointed: 14 March 1997

Resigned: 14 May 1999

George D.

Position: Secretary

Appointed: 08 July 1996

Resigned: 05 March 1997

Peter P.

Position: Director

Appointed: 25 September 1995

Resigned: 28 April 2020

Timothy C.

Position: Director

Appointed: 18 June 1995

Resigned: 08 June 1996

George D.

Position: Director

Appointed: 10 March 1995

Resigned: 01 April 1997

Rupert C.

Position: Director

Appointed: 10 March 1995

Resigned: 09 November 1999

Rupert C.

Position: Secretary

Appointed: 10 March 1995

Resigned: 07 July 1996

Anthony A.

Position: Director

Appointed: 10 March 1995

Resigned: 02 May 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1994

Resigned: 10 March 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 December 1994

Resigned: 10 March 1995

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Lombard Medical Technologies Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kurt L. This PSC has significiant influence or control over the company,. Then there is Richard P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lombard Medical Technologies Limited

15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom'S Registrar Of Companies
Registration number	04636949
Notified on	6 April 2016
Ceased on	25 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kurt L.

Notified on	26 January 2018
Ceased on	26 January 2018
Nature of control:	significiant influence or control

Richard P.

Notified on	26 January 2018
Ceased on	26 January 2018
Nature of control:	significiant influence or control

William K.

Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	significiant influence or control

Company previous names

Anson Medical	March 15, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (61 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 28th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 1, 2016: 41161.70 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2015: 41161.70 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, May 2009	accounts	Free Download (18 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, April 2008	accounts	Free Download (16 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (16 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (17 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, December 2005	accounts	Free Download (18 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (19 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 16, 2004 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 12th, September 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, June 2003	accounts	Free Download (16 pages)
363s	Period up to March 31, 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 31, 2003 (Director resigned)	annual return
363s	Period up to March 31, 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (9 pages)
363s	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, January 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 8th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 15th, June 2001	accounts	Free Download (1 page)
363a	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (12 pages)
363a	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (12 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (12 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, November 2000	accounts	Free Download (14 pages)
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 28, 2000 (Location of register of members address changed)	annual return
363s	Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 28, 2000 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363s	Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 23, 1999 (Location of register of members address changed)	annual return
363s	Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 23, 1999 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (8 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Period up to January 3, 1997 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 3, 1997 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 2nd, October 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 2nd, October 1996	accounts	Free Download (4 pages)
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (8 pages)
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (8 pages)

Lombard Medical Limited BASIL HILL ROAD DIDCOT

Lombard Medical Limited Address / Contact

Company Information / Profile

Company staff

Natalie H.

Richard P.

Kurt L.

Richard P.

William K.

William K.

Ian A.

Ian A.

Simon H.

John R.

Brian H.

Timothy H.

Stephen T.

William J.

Zia M.

John K.

Timothy C.

Excellet Investments Limited

Alistair T.

Rupert C.

George D.

Peter P.

Timothy C.

George D.

Rupert C.

Rupert C.

Anthony A.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us