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LOMBARD MEDICAL TECHNOLOGIES PLC
- Company Number
- 04636949
- Status
- Active
- Incorporation Date
- 14 January 2003 (over 10 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LOMBARD MEDICAL HOUSE, 4 TRIDENT PARK, BASIL HILL ROAD DIDCOT
- OXFORDSHIRE
- OX11 7HJ
- United Kingdom
- SIC Codes
- 32.50 - Manufacture of medical and dental instruments and supplies
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- ADVANCED MEDICAL TECHNOLOGIES PLC (2004-01-09)
- Directors/ Officers
- inactive WILLIAM RHODRI JONES, secretary, 24 Jun 2003-29 Feb 2012
- inactive TIMOTHY COOK, director, 1 Oct 2007-19 Apr 2011
- inactive TIMOTHY RICHARD HALL, director, 7 Nov 2005-31 Dec 2011
- SIMON HUBBERT, director, 1 Jan 2011-
- inactive RICHARD MARVIN JOHNSTON, director, 24 Jun 2003-19 Apr 2011
- SIMON JOHN NEATHERCOAT, director, 1 Oct 2007-
- PETER WILLIAM PHILLIPS, director, 1 Jan 2011-
- CRAIG ROBERT RENNIE, director, 1 Oct 2007-
- inactive DONALD RICHARD RICCI, director, 18 Mar 2010-19 Apr 2011
- MARTIN TERRY ROTHMAN, director, 11 Jul 2003-
- JOHN BARRY RUSH, director, 12 Oct 2009-
- inactive MICHAEL ANTHONY STEVENS, director, 13 Dec 2005-19 Apr 2011
- IAN LESLIE ARDILL, secretary, 29 Feb 2012-
- IAN LESLIE ARDILL, director, 23 Jan 2012-
- THOMAS THEODORE CASDAGLI, director, 1 Jun 2011-
- TIMOTHY JOHN HAINES, director, 31 May 2011-
- inactive RICHARD M BERKELEY, director, 19 Jan 2005- 1 Dec 2005
- inactive ANTONY BARRY BERTRAM CANNING, director, 14 Jan 2003-10 Nov 2005
- inactive PETER NIGEL GRAY, director, 13 Dec 2005- 9 Jan 2007
- inactive BRIAN HOWLETT, director, 11 Nov 2005-31 Mar 2010
- inactive JOHN WILFRED ERNEST KERSLAKE, director, 24 Jun 2003- 4 Nov 2005
- inactive SIMON JOHN STOCK, director, 14 Jan 2003-14 Jul 2003
- inactive ALISTAIR HENDERSON TAYLOR, director, 24 Jun 2003-30 Sep 2007
- inactive STEPHEN JOHN TERRY, director, 24 Jun 2003-19 Oct 2005
- inactive SECRETARIAL SOLUTIONS LIMITED, secretary, 14 Jan 2003-25 Jun 2003
- inactive LOMBARD MEDICAL TECHNOLOGIES PLC, director, 12 Oct 2009- 1 Dec 2009
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LOMBARD MEDICAL TECHNOLOGIES PLC
10 May 2013
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
5 Apr 2013
18/03/13 STATEMENT OF CAPITAL GBP 30197127.95
4 Feb 2013
14/01/13 NO MEMBER LIST
6 Jun 2012
RECEIVE FINANCIAL STATEMENTS/RE-ELECT DIR/RE-APPT DIR & AUDITORS 24/05/2012
18 Apr 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
3 Apr 2012
29 Mar 2012
CONSOLIDATION 27/03/2012
1 Mar 2012
APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2013
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