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The Open Database Of The Corporate World

LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company Number
04636949
Status
Active
Incorporation Date
14 January 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lombard Medical House
    4 Trident Park
  • Basil Hill Road Didcot
  • OX11 7HJ
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 32500: Manufacture of medical and dental instruments and supplies (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • LOMBARD MEDICAL TECHNOLOGIES PLC
  • ADVANCED MEDICAL TECHNOLOGIES PLC
  • ADVANCED MEDICAL TECHNOLOGIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-05-15 Termination of appointment of director Termination of appointment of William Jay Kullback as a director on 2017-05-05 details
2017-05-15 Termination of appointment of secretary Termination of appointment of William Jay Kullback as a secretary on 2017-05-05 details
2017-05-09 Termination of appointment of director Termination of appointment of Simon Hubbert as a director on 2017-04-18 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2017-01-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2015-07-16 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-26 Filing dated 26 June 2015 Memorandum and Articles of Association details
2015-06-26 Filing dated 26 June 2015 Resolutions details
2015-05-15 Filing dated 15 May 2015 Registration of charge 046369490003, created on 2015-04-24 details
2015-05-14 Filing dated 14 May 2015 Resolutions details
2015-04-16 Termination of appointment of director Termination of appointment of Simon John Neathercoat as a director on 2015-04-01 details
2015-04-16 Termination of appointment of director Termination of appointment of Craig Robert Rennie as a director on 2015-04-01 details
2015-02-19 Termination of appointment of director Termination of appointment of Ian Leslie Ardill as a director on 2015-02-19 details
2015-02-11 Change of location of the company records to the registered office Register(s) moved to registered office address Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire OX11 7HJ details
2015-02-11 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2015-01-28 Appointment of director Appointment of Mr William Jay Kullback as a director on 2014-12-08 details
2015-01-27 Termination of appointment of secretary Termination of appointment of Ian Leslie Ardill as a secretary on 2014-12-08 details
2015-01-27 Appointment of secretary Appointment of Mr William Jay Kullback as a secretary on 2014-12-08 details
2014-07-08 Annual Accounts Group of companies' accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details
70100 Activities of head offices UK SIC Classification 2007 details
32500 Manufacture of medical and dental instruments and supplies UK SIC Classification 2007 details

Parent companies alpha

Lombard Medical, Inc. (Cayman Islands) details

* 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 16 2017

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