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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 105 equity |