• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-08) - MA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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