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LIGHTPOINT MEDICAL LTD - St Mary’S Court, The Broadway, Amersham, HP7 0UT, United Kingdom
Company Information
- Company registration number
- 08108247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Mary’S Court
- The Broadway
- Amersham
- HP7 0UT
- England St Mary’S Court, The Broadway, Amersham, HP7 0UT, England UK
Management
- Managing Directors
- TUCH, David Solomon, Dr
- MCCOY, Simon Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-18
- Age Of Company 2012-06-18 11 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Mr David Solomon Tuch
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARTEMIS DIAGNOSTICS LTD
- Legal Entity Identifier (LEI)
- 213800F3EJQL7ME9AZ35
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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LIGHTPOINT MEDICAL LTD Company Description
- LIGHTPOINT MEDICAL LTD is a ltd registered in United Kingdom with the Company reg no 08108247. Its current trading status is "live". It was registered 2012-06-18. It was previously called ARTEMIS DIAGNOSTICS LTD. It has declared SIC or NACE codes as "32500". It has 2 directors It can be contacted at St Mary’S Court .
Get LIGHTPOINT MEDICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightpoint Medical Ltd - St Mary’S Court, The Broadway, Amersham, HP7 0UT, United Kingdom
- 2012-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-08) - MA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-28) - SH01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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capital-allotment-shares (2023-01-18) - SH01
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confirmation-statement-with-updates (2023-01-18) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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confirmation-statement-with-updates (2023-04-04) - CS01
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confirmation-statement-with-updates (2023-04-20) - CS01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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capital-allotment-shares (2023-04-20) - SH01
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confirmation-statement-with-updates (2023-11-15) - CS01
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capital-allotment-shares (2023-11-15) - SH01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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confirmation-statement-with-updates (2023-11-28) - CS01
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-07) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
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capital-allotment-shares (2023-05-18) - SH01
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confirmation-statement-with-updates (2023-09-20) - CS01
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capital-allotment-shares (2023-09-20) - SH01
keyboard_arrow_right 2022
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memorandum-articles (2022-05-24) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
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confirmation-statement-with-updates (2022-09-01) - CS01
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capital-allotment-shares (2022-09-01) - SH01
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confirmation-statement-with-updates (2022-06-14) - CS01
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capital-allotment-shares (2022-06-14) - SH01
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resolution (2022-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-02) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-updates (2022-02-15) - CS01
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confirmation-statement-with-updates (2022-02-09) - CS01
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capital-allotment-shares (2022-02-03) - SH01
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resolution (2022-01-18) - RESOLUTIONS
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memorandum-articles (2022-01-18) - MA
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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confirmation-statement-with-updates (2022-01-05) - CS01
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capital-allotment-shares (2022-05-19) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-14) - CS01
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memorandum-articles (2021-02-02) - MA
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resolution (2021-02-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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confirmation-statement-with-updates (2021-05-25) - CS01
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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notification-of-a-person-with-significant-control (2021-10-14) - PSC01
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capital-allotment-shares (2021-10-28) - SH01
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confirmation-statement (2021-10-28) - CS01
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confirmation-statement-with-updates (2021-09-09) - CS01
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second-filing-capital-allotment-shares (2021-09-10) - RP04SH01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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change-to-a-person-with-significant-control (2021-09-30) - PSC04
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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capital-allotment-shares (2020-01-15) - SH01
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accounts-amended-with-made-up-date (2020-04-03) - AAMD
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capital-allotment-shares (2020-04-30) - SH01
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confirmation-statement-with-updates (2020-05-07) - CS01
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confirmation-statement-with-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-updates (2020-07-22) - CS01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-10-14) - SH01
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confirmation-statement-with-updates (2020-10-14) - CS01
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confirmation-statement-with-updates (2020-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-27) - SH01
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capital-allotment-shares (2019-06-25) - SH01
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resolution (2019-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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capital-allotment-shares (2018-12-01) - SH01
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confirmation-statement-with-updates (2018-06-18) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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capital-allotment-shares (2018-01-03) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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second-filing-capital-allotment-shares (2017-03-03) - RP04SH01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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capital-allotment-shares (2017-02-17) - SH01
keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-11-25) - RP04SH01
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capital-allotment-shares (2016-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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capital-allotment-shares (2016-07-13) - SH01
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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accounts-with-accounts-type-small (2016-04-05) - AA
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-person-director-company-with-change-date (2016-01-27) - CH01
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change-person-director-company-with-change-date (2016-01-28) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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capital-allotment-shares (2015-12-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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resolution (2015-09-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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capital-allotment-shares (2015-07-29) - SH01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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capital-allotment-shares (2015-05-08) - SH01
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capital-allotment-shares (2015-02-23) - SH01
keyboard_arrow_right 2014
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resolution (2014-06-24) - RESOLUTIONS
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capital-allotment-shares (2014-07-31) - SH01
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capital-alter-shares-subdivision (2014-07-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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resolution (2014-09-25) - RESOLUTIONS
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memorandum-articles (2014-09-25) - MA
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capital-allotment-shares (2014-12-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-30) - AA
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capital-allotment-shares (2013-07-23) - SH01
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capital-alter-shares-subdivision (2013-07-19) - SH02
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resolution (2013-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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resolution (2013-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-26) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-06-18) - NEWINC
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certificate-change-of-name-company (2012-10-17) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01