LIGHTSHIP MEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSHIP MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIGHTSHIP MEDICAL LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07583109. The accounts status is DORMANT.

LIGHTSHIP MEDICAL LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom
Previous trading names include:
HELIOS MEDICAL LIMITED (until 25/10/2011)

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ROBIN DAVID PAUL Sep 1946 British Director 2011-03-31 CURRENT
BARRY COLIN CRANE Feb 1949 British Director 2011-03-29 CURRENT
MS ANNE MARGARET GLOVER Feb 1954 English Director 2011-03-31 CURRENT
MR. FRANK KENNY Apr 1944 Irish Director 2016-01-19 CURRENT
ROGER JOHN MOODY Sep 1967 American Director 2016-01-19 CURRENT
WILLIAM MOFFITT Nov 1946 American Director 2011-03-31 CURRENT
ERISKA SECRETARIES LIMITED Corporate Secretary 2011-03-31 UNTIL 2016-10-20 RESIGNED
JOSEPH OLIVER MASON Jul 1965 Irish Director 2011-03-31 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JONES Oct 1966 American Director 2011-03-29 UNTIL 2015-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amadeus General Partner 2016-04-06 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 105 equity

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