LIDCO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LIDCO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIDCO GROUP LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659005. The accounts status is FULL and accounts are next due on 30/09/2024.

LIDCO GROUP LIMITED - LONDON

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT D4 TOTTENHAM COMMERCIAL PARK
LONDON
N17 0QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-02-06 CURRENT
MR MICAH WESLEY YOUNG Jun 1978 American Director 2021-01-12 CURRENT
MR BILAL MUHSIN Aug 1980 American Director 2021-01-12 CURRENT
MR MATTHEW GIOVANNI SASSONE May 1975 British Director 2015-06-15 CURRENT
HUGH MACMILLAN JULLIAN MCGAREL-GROVES Jun 1952 British Director 2005-05-10 UNTIL 2007-01-22 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-10-31 UNTIL 1991-10-31 RESIGNED
DAVID MORTON Dec 1955 British Director 1992-10-01 UNTIL 1995-07-11 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Secretary 2013-03-31 UNTIL 2016-12-16 RESIGNED
ROGER NICHOLAS BIRD Secretary 2002-12-15 UNTIL 2005-01-26 RESIGNED
MR TIMOTHY RICHARD HALL Secretary 2019-03-11 UNTIL 2021-04-20 RESIGNED
DENISE JOHNSON Secretary 2005-09-19 UNTIL 2006-06-15 RESIGNED
ROBIN GRAHAM BELHAVEN LAMB Sep 1955 British Secretary 2006-06-15 UNTIL 2007-06-01 RESIGNED
EDRIC LEE Nov 1970 Secretary 2007-06-01 UNTIL 2007-10-25 RESIGNED
MRS PENELOPE ANNE MCMAHON Oct 1958 British Secretary 1992-10-01 UNTIL 1997-06-16 RESIGNED
MR RICHARD JOHN MILLS Jun 1952 British Secretary 2001-07-05 UNTIL 2002-12-15 RESIGNED
DR TERENCE KEVIN O'BRIEN Sep 1955 British Secretary 1991-10-31 UNTIL 1992-10-31 RESIGNED
LUCY MAGDALEN OBRIEN Jan 1957 Secretary 2005-01-26 UNTIL 2005-09-19 RESIGNED
MS KERIN WILLIAMS Secretary 2016-12-16 UNTIL 2018-01-10 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 2007-10-25 UNTIL 2013-03-31 RESIGNED
MS JILL AMANDA MCGREGOR Secretary 2018-01-10 UNTIL 2019-03-11 RESIGNED
LUCY MAGDALEN O'BRIEN Jan 1957 Secretary 1997-06-16 UNTIL 2001-07-05 RESIGNED
PASCAL NORMAN LEVENSOHN Dec 1960 American Director 2001-07-05 UNTIL 2002-11-27 RESIGNED
DR DAVID MARSTON BAND Aug 1936 British Director 1991-10-31 UNTIL 2011-04-15 RESIGNED
JOHN BARRY Aug 1936 British Director 2001-07-05 UNTIL 2012-08-24 RESIGNED
MR IAN GRAHAM BROWN Sep 1956 British Director 2005-10-12 UNTIL 2017-05-10 RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Director 2008-04-23 UNTIL 2017-03-31 RESIGNED
MR PHILIP MICHAEL COOPER Aug 1963 British Director 2016-08-11 UNTIL 2021-01-11 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 2017-03-06 UNTIL 2021-01-11 RESIGNED
MR TIMOTHY RICHARD HALL May 1962 British Director 2019-03-11 UNTIL 2021-01-12 RESIGNED
THEODORE WILLIAM ALEXANDER Dec 1945 Usa Director 2001-07-05 UNTIL 2002-12-19 RESIGNED
MRS JILL AMANDA MCGREGOR Jun 1962 British Director 2017-07-03 UNTIL 2019-03-22 RESIGNED
MR JAMES GLEASON WETRICH Jan 1957 American Director 2019-08-15 UNTIL 2021-01-11 RESIGNED
THERESA ANNE WALLIS Jun 1957 British Director 2002-12-20 UNTIL 2017-05-10 RESIGNED
DR JIRI KRATOCHVIL Jun 1944 Usa Director 1991-10-31 UNTIL 1992-10-01 RESIGNED
DR TERENCE KEVIN O'BRIEN Sep 1955 British Director 1992-10-01 UNTIL 2015-08-14 RESIGNED
LUCY MAGDALEN O'BRIEN Jan 1957 Director 2000-11-29 UNTIL 2001-06-06 RESIGNED
ALBERT EDWARD BERNARD WIEGMAN Mar 1952 British Director 2001-07-05 UNTIL 2005-12-16 RESIGNED
MR RICHARD JOHN MILLS Jun 1952 British Director 2001-07-05 UNTIL 2005-01-19 RESIGNED
DR ROBERT ANTHONY FOX LINTON May 1945 British Director 1991-10-31 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masimo Lhc Limited 2020-12-08 London   Ownership of shares 75 to 100 percent

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