LIGHTPOINT MEDICAL LTD

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LIGHTPOINT MEDICAL LTD

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Key Data

Status

Active

Company No.

08108247

Incorporation date

18/06/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Mary’S Court, The Broadway, Amersham HP7 0UTCopy
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Latest events (Record since 08/12/2022)
dot icon19/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon20/01/2026
Resolutions
dot icon20/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon12/01/2026
Resolutions
dot icon09/01/2026
Purchase of own shares.
dot icon09/01/2026
Cancellation of shares. Statement of capital on 2025-11-26
dot icon25/11/2025
Confirmation statement made on 2025-11-25 with updates
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-11-13
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with updates
dot icon12/09/2025
Cancellation of shares. Statement of capital on 2025-08-15
dot icon12/09/2025
Purchase of own shares.
dot icon05/09/2025
Resolutions
dot icon07/08/2025
Information not on the register a notice of a purchase of own shares was removed on 07/08/2025 as it is no longer considered to form part of the register
dot icon07/08/2025
Information not on the register a notice of cancellation of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
dot icon07/08/2025
Information not on the register a notice of cancellation of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
dot icon07/08/2025
Information not on the register a notice of a purchase of own shares was removed on 07/08/2025 as it is no longer considered to form part of the register
dot icon07/08/2025
Information not on the register a notice of cancellation of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
dot icon07/08/2025
Information not on the register a notice of a purchase of own shares was removed on 07/08/2025 as it is no longer considered to form part of the register
dot icon06/08/2025
Confirmation statement made on 2025-08-05 with updates
dot icon05/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon01/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon17/06/2025
Purchase of own shares.
dot icon17/06/2025
Purchase of own shares.
dot icon17/06/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon17/06/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon17/06/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon17/06/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon17/06/2025
Purchase of own shares.
dot icon17/06/2025
Purchase of own shares.
dot icon04/06/2025
Resolutions
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with updates
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/03/2025
Resolutions
dot icon20/03/2025
Purchase of own shares.
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-12
dot icon05/02/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon16/12/2024
Purchase of own shares.
dot icon13/12/2024
Cancellation of shares. Statement of capital on 2024-11-13
dot icon10/12/2024
Resolutions
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon05/11/2024
Purchase of own shares.
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon06/09/2024
Cancellation of shares. Statement of capital on 2024-08-12
dot icon21/08/2024
Resolutions
dot icon05/07/2024
Resolutions
dot icon05/07/2024
Solvency Statement dated 13/06/24
dot icon05/07/2024
Statement by Directors
dot icon05/07/2024
Statement of capital on 2024-07-05
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with updates
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon26/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with updates
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/02/2024
Resolutions
dot icon08/02/2024
Memorandum and Articles of Association
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-11-26
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with updates
dot icon15/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon08/11/2023
Termination of appointment of David William Ford as a director on 2023-11-01
dot icon08/11/2023
Termination of appointment of Nadim Yared as a director on 2023-11-01
dot icon08/11/2023
Termination of appointment of Martin Clive Jamieson as a director on 2023-11-03
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon20/04/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon20/04/2023
Termination of appointment of Elizabeth Usher as a director on 2023-04-17
dot icon20/04/2023
Appointment of Mr Simon Brian Mccoy as a director on 2023-04-17
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-03-03
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with updates
dot icon17/01/2023
Termination of appointment of Graeme Lawrence Smith as a director on 2022-12-22
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-17
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon08/12/2022
Registered office address changed from Misbourne Works Waterside Chesham Bucks HP5 1PE England to St Mary’S Court the Broadway Amersham HP7 0UT on 2022-12-08
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
5.33M
-
0.00
1.24M
-
2022
21
3.45M
-
0.00
272.68K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quirk, Ian
Director
08/04/2015 - 04/05/2017
2
Jamieson, Martin Clive
Director
08/04/2015 - 03/11/2023
18
Allan, William David
Director
18/04/2015 - 13/02/2020
14
Smith, Graeme Lawrence
Director
31/08/2021 - 22/12/2022
28
Mr David William Ford
Director
01/01/2013 - 01/11/2023
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIGHTPOINT MEDICAL LTD

LIGHTPOINT MEDICAL LTD is an(a) Active company incorporated on 18/06/2012 with the registered office located at St Mary’S Court, The Broadway, Amersham HP7 0UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTPOINT MEDICAL LTD?

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LIGHTPOINT MEDICAL LTD is currently Active. It was registered on 18/06/2012 .

Where is LIGHTPOINT MEDICAL LTD located?

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LIGHTPOINT MEDICAL LTD is registered at St Mary’S Court, The Broadway, Amersham HP7 0UT.

What does LIGHTPOINT MEDICAL LTD do?

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LIGHTPOINT MEDICAL LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LIGHTPOINT MEDICAL LTD?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-06-30.