LIGHTPOINT MEDICAL LTD

Active - Accounts Filed

General Information

NAME
LIGHTPOINT MEDICAL LTD

COMPANY NUMBER
08108247

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
18/06/2012 (12 years and 5 months old)

WEBSITE
www.lightpointmedical.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
18/06/2012 17/10/2012
ARTEMIS DIAGNOSTICS LTD

REGISTERED ADDRESS

ST MARY'S COURT THE BROADWAY
AMERSHAM
HP7 0UT

Telephone: 01494917697
TPS: No

TRADING ADDRESSES

34 Long Park
Amersham
Buckinghamshire
HP6 5LA

St MaryS Court The Broadway
Amersham
HP7 0UT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£139k

49.04%

NET WORTH

£303.8k

78.97%

TOTAL LIABILITIES

£2.1M

58.59%

NET ASSETS

£2.3M

33.26%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

254

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGHTPOINT MEDICAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£139k

49.04%

NET WORTH

£303.8k

78.97%

TOTAL LIABILITIES

£2.1M

58.59%

NET ASSETS

£2.3M

33.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

254

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILL DAVIES	Owned: 0.09 %	Shares: 49,997	Price per share: £0.00	Total Value: £0.50
ROBERT JOHN AUGER	Owned: 0.09 %	Shares: 49,538	Price per share: £0.00	Total Value: £0.50
JAMES ADSHEAD	Owned: 0.09 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
STEPHEN GEORGE WESTCOTT	Owned: 0.09 %	Shares: 49,115	Price per share: £0.00	Total Value: £0.49
SARAH PATERSON	Owned: 0.09 %	Shares: 49,115	Price per share: £0.00	Total Value: £0.49
PHIL MILLINGTON	Owned: 0.08 %	Shares: 43,188	Price per share: £0.00	Total Value: £0.43
KARA LEMONT SPORTELLI	Owned: 0.08 %	Shares: 42,651	Price per share: £0.00	Total Value: £0.43
WILLOW BEND PENSION FUND	Owned: 0.08 %	Shares: 42,255	Price per share: £0.00	Total Value: £0.42
CAROLINE BIRD	Owned: 0.08 %	Shares: 42,000	Price per share: £0.00	Total Value: £0.42
MARTIN AUGER	Owned: 0.08 %	Shares: 41,891	Price per share: £0.00	Total Value: £0.42
DUNCAN HILL	Owned: 0.08 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.42
TIM WEBBER	Owned: 0.08 %	Shares: 41,051	Price per share: £0.00	Total Value: £0.41
NICHOLAS THOMSON	Owned: 0.07 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
RUFFENA CAPITAL ASSET MANAGEMENT LTD	Owned: 0.07 %	Shares: 39,702	Price per share: £0.00	Total Value: £0.40
OLIVER JOHN JENKINSON	Owned: 0.07 %	Shares: 39,292	Price per share: £0.00	Total Value: £0.39
ALAN ORCHARD	Owned: 0.07 %	Shares: 39,292	Price per share: £0.00	Total Value: £0.39
EDMUND THEODORE SALVESEN	Owned: 0.07 %	Shares: 39,292	Price per share: £0.00	Total Value: £0.39
DAVID TOPLAS	Owned: 0.07 %	Shares: 38,232	Price per share: £0.00	Total Value: £0.38
DLL TRADING PENSION SCHEME	Owned: 0.07 %	Shares: 38,232	Price per share: £0.00	Total Value: £0.38
MATT SILVA	Owned: 0.07 %	Shares: 37,351	Price per share: £0.00	Total Value: £0.37
MEHRA GOLSHAN	Owned: 0.07 %	Shares: 36,600	Price per share: £0.00	Total Value: £0.37
DAVID ROTH	Owned: 0.06 %	Shares: 35,011	Price per share: £0.00	Total Value: £0.35
DAVID STEPHENSON	Owned: 0.06 %	Shares: 34,946	Price per share: £0.00	Total Value: £0.35
ANDREW HOLMES	Owned: 0.06 %	Shares: 34,529	Price per share: £0.00	Total Value: £0.35
MARCO PONTIN	Owned: 0.06 %	Shares: 33,451	Price per share: £0.00	Total Value: £0.33
WESTLAKE LONDON PARTNERSHIP	Owned: 0.06 %	Shares: 33,398	Price per share: £0.00	Total Value: £0.33
BERT LUEKEN	Owned: 0.06 %	Shares: 30,053	Price per share: £0.00	Total Value: £0.30
JOHN EDWARDS	Owned: 0.06 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
JACINDA CROTHERS	Owned: 0.05 %	Shares: 29,785	Price per share: £0.00	Total Value: £0.30
ANDREW BARKER	Owned: 0.05 %	Shares: 29,208	Price per share: £0.00	Total Value: £0.29
TOWER PERRIN TRUSTEES LTD ON BEHALF OF MR CYR PAILLARD SIPP	Owned: 0.17 %	Shares: 90,616	Price per share: £0.00	Total Value: £0.91
NICHOLAS MAUGER	Owned: 0.17 %	Shares: 90,260	Price per share: £0.00	Total Value: £0.90
AMINEY ANSARI	Owned: 0.16 %	Shares: 89,288	Price per share: £0.00	Total Value: £0.89
JOHN OSBORN	Owned: 0.16 %	Shares: 84,643	Price per share: £0.00	Total Value: £0.85
JOHN DINGEMANS & JANET DINGEMANS	Owned: 0.15 %	Shares: 83,963	Price per share: £0.00	Total Value: £0.84
ALISON SPEIGHT	Owned: 0.15 %	Shares: 83,500	Price per share: £0.00	Total Value: £0.84
ANNA DAVIES	Owned: 0.15 %	Shares: 83,333	Price per share: £0.00	Total Value: £0.83
TONY SNOWDON	Owned: 0.15 %	Shares: 83,035	Price per share: £0.00	Total Value: £0.83
ALPESH PATEL	Owned: 0.15 %	Shares: 82,613	Price per share: £0.00	Total Value: £0.83
AUGER CHRISTOPHER & YAOWALAK AUGER	Owned: 0.14 %	Shares: 78,606	Price per share: £0.00	Total Value: £0.79
FIONA BATESON & PATRICK EARLE	Owned: 0.14 %	Shares: 78,585	Price per share: £0.00	Total Value: £0.79
GEORGE ITTMAN	Owned: 0.14 %	Shares: 76,464	Price per share: £0.00	Total Value: £0.76
DENTONS SIPP DHS TOPLAS	Owned: 0.14 %	Shares: 76,464	Price per share: £0.00	Total Value: £0.76
RORY SHAW	Owned: 0.14 %	Shares: 76,464	Price per share: £0.00	Total Value: £0.76
BRANDON WHITCHER	Owned: 0.13 %	Shares: 70,253	Price per share: £0.00	Total Value: £0.70
PETER FERGUSON	Owned: 0.13 %	Shares: 69,364	Price per share: £0.00	Total Value: £0.69
GWN LIMITED	Owned: 0.13 %	Shares: 68,762	Price per share: £0.00	Total Value: £0.69
CHRISTOPHE PECHOUX	Owned: 0.12 %	Shares: 67,677	Price per share: £0.00	Total Value: £0.68
SUYANTO	Owned: 0.12 %	Shares: 66,154	Price per share: £0.00	Total Value: £0.66
SEETHARAMA SURESHBABU	Owned: 0.12 %	Shares: 66,080	Price per share: £0.00	Total Value: £0.66
MARK EASTERFIELD	Owned: 0.12 %	Shares: 63,482	Price per share: £0.00	Total Value: £0.63
CLIVE CAUNTER	Owned: 0.12 %	Shares: 63,019	Price per share: £0.00	Total Value: £0.63
PIYUSH PARSOTAM	Owned: 0.12 %	Shares: 62,833	Price per share: £0.00	Total Value: £0.63
CHARLES FINDLEY	Owned: 0.12 %	Shares: 62,695	Price per share: £0.00	Total Value: £0.63
JAMES MORLEY	Owned: 0.11 %	Shares: 62,541	Price per share: £0.00	Total Value: £0.63
JANE STEVENS	Owned: 0.11 %	Shares: 61,628	Price per share: £0.00	Total Value: £0.62
DOMINIC O'REGAN	Owned: 0.11 %	Shares: 61,207	Price per share: £0.00	Total Value: £0.61
FRANCES ADAMS	Owned: 0.11 %	Shares: 60,259	Price per share: £0.00	Total Value: £0.60
CHRISTOS LOANNOU	Owned: 0.11 %	Shares: 58,362	Price per share: £0.00	Total Value: £0.58
NICHOLAS MILLINGTON	Owned: 0.10 %	Shares: 55,817	Price per share: £0.00	Total Value: £0.56
MARTELLO ENTERPRISES LTD	Owned: 0.09 %	Shares: 50,522	Price per share: £0.00	Total Value: £0.51
CLAIRE WOODTHORPE	Owned: 4.45 %	Shares: 2,425,313	Price per share: £0.00	Total Value: £24.25
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 4.30 %	Shares: 2,343,412	Price per share: £0.00	Total Value: £23.43
WCS NOMINEES LTD	Owned: 4.03 %	Shares: 2,193,999	Price per share: £0.00	Total Value: £21.94
GRAEME SMITH	Owned: 3.06 %	Shares: 1,669,235	Price per share: £0.00	Total Value: £16.69
WASSIM MATAR	Owned: 2.91 %	Shares: 1,585,527	Price per share: £0.00	Total Value: £15.86
DAIM INTERNATIONAL INC	Owned: 2.26 %	Shares: 1,231,281	Price per share: £0.00	Total Value: £12.31
UK FF NOMINEES LTD	Owned: 1.92 %	Shares: 1,048,770	Price per share: £0.00	Total Value: £10.49
JIAQIANG WANG	Owned: 1.80 %	Shares: 982,318	Price per share: £0.00	Total Value: £9.82
JRT (HK) TRADING CO. LIMITED	Owned: 1.44 %	Shares: 785,854	Price per share: £0.00	Total Value: £7.86
JUSTIN TURNER	Owned: 1.35 %	Shares: 736,161	Price per share: £0.00	Total Value: £7.36
NIGEL HENRY ROWBOTHAM	Owned: 1.16 %	Shares: 630,714	Price per share: £0.00	Total Value: £6.31
PUSHPINDER SAINI QC	Owned: 1.16 %	Shares: 630,439	Price per share: £0.00	Total Value: £6.30
PATRICK SMITH	Owned: 1.12 %	Shares: 610,527	Price per share: £0.00	Total Value: £6.11
STEFAN EL-GHATTA	Owned: 1.07 %	Shares: 581,645	Price per share: £0.00	Total Value: £5.82
CINDY DEARIE & FRANK DEARIE	Owned: 1.06 %	Shares: 576,824	Price per share: £0.00	Total Value: £5.77
TOBIAS POPPE	Owned: 1.05 %	Shares: 571,827	Price per share: £0.00	Total Value: £5.72
STEPHEN GARGIULO	Owned: 1.04 %	Shares: 568,914	Price per share: £0.00	Total Value: £5.69
TIMOTHY DAVIS	Owned: 0.96 %	Shares: 525,153	Price per share: £0.00	Total Value: £5.25
GERARD BLAKE	Owned: 0.92 %	Shares: 503,533	Price per share: £0.00	Total Value: £5.04
T& J MEYER FAMILY FOUNDATION LIMITED	Owned: 0.91 %	Shares: 494,711	Price per share: £0.00	Total Value: £4.95
MICHAEL BRADFIELD	Owned: 0.90 %	Shares: 491,159	Price per share: £0.00	Total Value: £4.91
ANTOINE NOHRA	Owned: 0.90 %	Shares: 491,159	Price per share: £0.00	Total Value: £4.91
HANRUI JIANG	Owned: 0.82 %	Shares: 447,623	Price per share: £0.00	Total Value: £4.48
SIMON MCCOY	Owned: 0.81 %	Shares: 439,119	Price per share: £0.00	Total Value: £4.39
KATEN POPAT	Owned: 0.80 %	Shares: 433,294	Price per share: £0.00	Total Value: £4.33
KUNAL VYAS	Owned: 0.78 %	Shares: 427,708	Price per share: £0.00	Total Value: £4.28
MARTIN LOHSE	Owned: 0.77 %	Shares: 420,200	Price per share: £0.00	Total Value: £4.20
KONICA MINOLTA	Owned: 0.76 %	Shares: 412,573	Price per share: £0.00	Total Value: £4.13
CINVEN GROUP EBT RE MOORE FAMILY SUB FUND	Owned: 0.74 %	Shares: 402,928	Price per share: £0.00	Total Value: £4.03
ANTON CURTIS	Owned: 0.69 %	Shares: 376,900	Price per share: £0.00	Total Value: £3.77
THE WANG MCGOWAN FAMILY TRUST	Owned: 0.67 %	Shares: 363,205	Price per share: £0.00	Total Value: £3.63
NAJI YARED	Owned: 0.66 %	Shares: 359,000	Price per share: £0.00	Total Value: £3.59
DANIEL DAYAN	Owned: 0.64 %	Shares: 350,274	Price per share: £0.00	Total Value: £3.50
DAVID TUCH	Owned: 20.76 %	Shares: 11,312,401	Price per share: £0.00	Total Value: £113.12
WCS NOMINEES LTD	Owned: 0.62 %	Shares: 340,200	Price per share: £0.00	Total Value: £3.40
JOANNE OSHEA	Owned: 0.62 %	Shares: 337,476	Price per share: £0.00	Total Value: £3.37
WCS NOMINEES LTD	Owned: 0.62 %	Shares: 336,330	Price per share: £0.00	Total Value: £3.36
PETER RADING	Owned: 0.62 %	Shares: 335,570	Price per share: £0.00	Total Value: £3.36
LAURENCE CATTERSON	Owned: 0.58 %	Shares: 313,479	Price per share: £0.00	Total Value: £3.13
MICHAEL LOVERIDGE	Owned: 0.57 %	Shares: 313,286	Price per share: £0.00	Total Value: £3.13
IAN QUIRK	Owned: 0.55 %	Shares: 302,024	Price per share: £0.00	Total Value: £3.02
RONNIE BARKER	Owned: 0.54 %	Shares: 292,296	Price per share: £0.00	Total Value: £2.92
ANTHONY MICHAEL ROSENTHAL	Owned: 0.52 %	Shares: 284,459	Price per share: £0.00	Total Value: £2.84
ANTONY CHANDLER	Owned: 0.52 %	Shares: 281,947	Price per share: £0.00	Total Value: £2.82
PAUL CALLINGHAM	Owned: 0.51 %	Shares: 278,669	Price per share: £0.00	Total Value: £2.79
CHRISTINE ANNE TRENDELL	Owned: 0.50 %	Shares: 274,768	Price per share: £0.00	Total Value: £2.75
JOANNE O'SHEA	Owned: 0.49 %	Shares: 268,941	Price per share: £0.00	Total Value: £2.69
KEN PELTON	Owned: 0.47 %	Shares: 256,271	Price per share: £0.00	Total Value: £2.56
STEPHEN CARTER	Owned: 0.47 %	Shares: 253,981	Price per share: £0.00	Total Value: £2.54
JOHN LITTLE	Owned: 0.46 %	Shares: 249,935	Price per share: £0.00	Total Value: £2.50
PIERS WOMBWELL	Owned: 0.46 %	Shares: 248,729	Price per share: £0.00	Total Value: £2.49
JUDITH BAUMANN	Owned: 0.44 %	Shares: 238,484	Price per share: £0.00	Total Value: £2.38
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-2017)	Owned: 0.43 %	Shares: 235,505	Price per share: £0.00	Total Value: £2.36
GORDON MOORE	Owned: 0.43 %	Shares: 235,007	Price per share: £0.00	Total Value: £2.35
DEREK WATTS	Owned: 0.41 %	Shares: 225,963	Price per share: £0.00	Total Value: £2.26
DAVID TOPLAS	Owned: 0.39 %	Shares: 213,377	Price per share: £0.00	Total Value: £2.13
IAN JAUNCEY	Owned: 0.39 %	Shares: 210,955	Price per share: £0.00	Total Value: £2.11
FERNANDO JOSE ALVARES RUBIAO	Owned: 0.39 %	Shares: 209,907	Price per share: £0.00	Total Value: £2.10
DUNCAN COWBURN	Owned: 0.38 %	Shares: 208,333	Price per share: £0.00	Total Value: £2.08
AUGUSTUS MACHADO	Owned: 0.38 %	Shares: 207,795	Price per share: £0.00	Total Value: £2.08
MARTIN JAMIESON	Owned: 0.37 %	Shares: 204,000	Price per share: £0.00	Total Value: £2.04
KAIMEI ZHANG	Owned: 0.36 %	Shares: 196,463	Price per share: £0.00	Total Value: £1.96
BUSINESS ANGELS FOND-LONDON II	Owned: 0.35 %	Shares: 192,936	Price per share: £0.00	Total Value: £1.93
SHARAD RATHKE	Owned: 0.35 %	Shares: 191,160	Price per share: £0.00	Total Value: £1.91
MICHAEL IRVINE	Owned: 0.34 %	Shares: 186,209	Price per share: £0.00	Total Value: £1.86
CARLA STENT	Owned: 0.34 %	Shares: 184,469	Price per share: £0.00	Total Value: £1.84
BUSINESS ANGELS FOND-LONDON III	Owned: 0.33 %	Shares: 182,136	Price per share: £0.00	Total Value: £1.82
STEPHEN SCHICK	Owned: 0.33 %	Shares: 180,771	Price per share: £0.00	Total Value: £1.81
CYR PAILLARD	Owned: 0.32 %	Shares: 176,591	Price per share: £0.00	Total Value: £1.77
ROBERT ABRAHAMS	Owned: 0.32 %	Shares: 172,324	Price per share: £0.00	Total Value: £1.72
BUSINESS ANGELS FOND-LONDON I	Owned: 0.31 %	Shares: 171,334	Price per share: £0.00	Total Value: £1.71
JUNLING LIAO	Owned: 0.31 %	Shares: 167,926	Price per share: £0.00	Total Value: £1.68
DENIS DUBOIS	Owned: 0.30 %	Shares: 165,176	Price per share: £0.00	Total Value: £1.65
DAVID EDMUND FREDERICK SIMONS	Owned: 0.29 %	Shares: 160,202	Price per share: £0.00	Total Value: £1.60
ANDREW GALLOWAY	Owned: 0.28 %	Shares: 152,928	Price per share: £0.00	Total Value: £1.53
SIMON JUEN	Owned: 0.28 %	Shares: 150,867	Price per share: £0.00	Total Value: £1.51
PAUL CARTWRIGHT	Owned: 0.27 %	Shares: 149,441	Price per share: £0.00	Total Value: £1.49
MARTIN LANE	Owned: 0.27 %	Shares: 148,507	Price per share: £0.00	Total Value: £1.49
TONY MASSIH	Owned: 0.27 %	Shares: 147,347	Price per share: £0.00	Total Value: £1.47
KEITH ASHWORTH	Owned: 0.26 %	Shares: 141,427	Price per share: £0.00	Total Value: £1.41
EDMUND NOON	Owned: 0.25 %	Shares: 135,731	Price per share: £0.00	Total Value: £1.36
MICHELLE MACHADO	Owned: 0.25 %	Shares: 134,649	Price per share: £0.00	Total Value: £1.35
RICHARD MYERS	Owned: 0.24 %	Shares: 132,919	Price per share: £0.00	Total Value: £1.33
JOY LOUISE SWORN	Owned: 0.24 %	Shares: 132,023	Price per share: £0.00	Total Value: £1.32
SIMON DINGEMANS	Owned: 0.23 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
RAVINDER COCHRANE & BRIAN COCHRANE	Owned: 0.21 %	Shares: 112,868	Price per share: £0.00	Total Value: £1.13
SOCIETE CIVILE DE PATRIMOINE DES COURCELLES	Owned: 0.20 %	Shares: 109,129	Price per share: £0.00	Total Value: £1.09
KAAN OZ	Owned: 0.19 %	Shares: 105,000	Price per share: £0.00	Total Value: £1.05
GEOFFREY BERRY	Owned: 0.19 %	Shares: 105,000	Price per share: £0.00	Total Value: £1.05
PAUL OLIVER	Owned: 0.19 %	Shares: 104,953	Price per share: £0.00	Total Value: £1.05
DANIEL KEITH HYMAN	Owned: 0.19 %	Shares: 104,953	Price per share: £0.00	Total Value: £1.05
DANIEL KEITH HYMAN	Owned: 0.19 %	Shares: 104,953	Price per share: £0.00	Total Value: £1.05
MORTEN HARBOE	Owned: 0.19 %	Shares: 103,706	Price per share: £0.00	Total Value: £1.04
NICK MCCLEERY	Owned: 0.18 %	Shares: 98,721	Price per share: £0.00	Total Value: £0.99
NICHOLAS THORNE	Owned: 0.18 %	Shares: 98,667	Price per share: £0.00	Total Value: £0.99
JASON VISICK	Owned: 0.18 %	Shares: 98,231	Price per share: £0.00	Total Value: £0.98
JAMES VERNON	Owned: 0.18 %	Shares: 98,231	Price per share: £0.00	Total Value: £0.98
BALINT NEMETH	Owned: 0.18 %	Shares: 98,231	Price per share: £0.00	Total Value: £0.98
STRUAN MCDOUGALL	Owned: 0.18 %	Shares: 97,498	Price per share: £0.00	Total Value: £0.97
DAVID FORD	Owned: 0.18 %	Shares: 96,000	Price per share: £0.00	Total Value: £0.96
RICHARD ROTH	Owned: 0.18 %	Shares: 95,667	Price per share: £0.00	Total Value: £0.96
RUPERT HAGUE-HOLMES	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
ANWAR ERRAISS	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
PAUL BRAYE	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
YOLATL RUIZ DE GORDOA	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
TOBY WEBBER	Owned: 0.01 %	Shares: 3,929	Price per share: £0.00	Total Value: £0.04
ADAM ROSS	Owned: 0.01 %	Shares: 3,595	Price per share: £0.00	Total Value: £0.04
GIRISH PATEL	Owned: 0.01 %	Shares: 3,495	Price per share: £0.00	Total Value: £0.03
NICHOLAS WOOD	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
SANJEEV KALACHAND	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
MARK HOLLEMAN	Owned: 0.01 %	Shares: 2,965	Price per share: £0.00	Total Value: £0.03
JOHN HYND	Owned: 0.01 %	Shares: 2,947	Price per share: £0.00	Total Value: £0.03
ANAND VEMULA	Owned: 0.00 %	Shares: 2,348	Price per share: £0.00	Total Value: £0.02
JEFF MCDANIEL	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
GIJSBERT WERNER	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
CHAIM TUNK	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
ANDRE BETKER	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
MICHAEL POTTER	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
JEREMY RISEBROW	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
JAHANNES ALAFSSON	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
HARESH PATEL	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
MARK GRAVES	Owned: 0.00 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.02
PETER BACON	Owned: 0.00 %	Shares: 1,964	Price per share: £0.00	Total Value: £0.02
ANDREW MOBERLY	Owned: 0.00 %	Shares: 1,300	Price per share: £0.00	Total Value: £0.01
WILLIAM BUTLER DENBY	Owned: 0.00 %	Shares: 1,260	Price per share: £0.00	Total Value: £0.01
CAROLINE BANSZKY	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
PHILIP WILLIAMS	Owned: 0.02 %	Shares: 13,003	Price per share: £0.00	Total Value: £0.13
KAY BOND	Owned: 0.02 %	Shares: 13,000	Price per share: £0.00	Total Value: £0.13
MAUREEN FITCH	Owned: 0.02 %	Shares: 12,700	Price per share: £0.00	Total Value: £0.13
EDWARD COLLIER	Owned: 0.02 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.13
PETER BLOXHAM	Owned: 0.02 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
ROBERT DONALD	Owned: 0.02 %	Shares: 11,683	Price per share: £0.00	Total Value: £0.12
STEPHEN LEWIS	Owned: 0.02 %	Shares: 11,069	Price per share: £0.00	Total Value: £0.11
RAMANATHAN SHIVALINGAM	Owned: 0.02 %	Shares: 10,498	Price per share: £0.00	Total Value: £0.10
ANNA VARVARA MAKRA	Owned: 0.02 %	Shares: 10,298	Price per share: £0.00	Total Value: £0.10
WILLIAM QUARTERMAN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
THOMAS GRUBB	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ALISTAIR BALLANTYNE	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
EMILIANO RUFFINI	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
SARITA KOTECHA	Owned: 0.02 %	Shares: 9,823	Price per share: £0.00	Total Value: £0.10
PAUL SCHRIJVER	Owned: 0.02 %	Shares: 9,823	Price per share: £0.00	Total Value: £0.10
RUSSEL WEBBER	Owned: 0.02 %	Shares: 9,823	Price per share: £0.00	Total Value: £0.10
JINESH MEHTA	Owned: 0.02 %	Shares: 9,823	Price per share: £0.00	Total Value: £0.10
MICHAEL CORNER-JONES	Owned: 0.02 %	Shares: 9,823	Price per share: £0.00	Total Value: £0.10
MAX LEVER	Owned: 0.02 %	Shares: 9,263	Price per share: £0.00	Total Value: £0.09
TOM MAHER	Owned: 0.02 %	Shares: 9,242	Price per share: £0.00	Total Value: £0.09
ASAD SABIR	Owned: 0.02 %	Shares: 9,038	Price per share: £0.00	Total Value: £0.09
RICHARD BANCROFT	Owned: 0.02 %	Shares: 8,812	Price per share: £0.00	Total Value: £0.09
RUTH ARCHULETA	Owned: 0.02 %	Shares: 8,397	Price per share: £0.00	Total Value: £0.08
PHIL BRUCE	Owned: 0.02 %	Shares: 8,358	Price per share: £0.00	Total Value: £0.08
DOUGLAS ANDERSON	Owned: 0.01 %	Shares: 7,646	Price per share: £0.00	Total Value: £0.08
JONATHAN HAR-EWEN	Owned: 0.01 %	Shares: 6,330	Price per share: £0.00	Total Value: £0.06
DAVID BURCH	Owned: 0.01 %	Shares: 6,298	Price per share: £0.00	Total Value: £0.06
PHILIPPA STEVENS	Owned: 0.01 %	Shares: 6,298	Price per share: £0.00	Total Value: £0.06
DAVID ROTHENBERG	Owned: 0.01 %	Shares: 5,038	Price per share: £0.00	Total Value: £0.05
GOGU-VISHNU REDDY	Owned: 0.01 %	Shares: 5,023	Price per share: £0.00	Total Value: £0.05
ALAN JONN WALKER	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
CAMUS NIMMO	Owned: 0.01 %	Shares: 4,955	Price per share: £0.00	Total Value: £0.05
RICHARD WESTMORE	Owned: 0.01 %	Shares: 4,754	Price per share: £0.00	Total Value: £0.05
MATTHEW CHANDLER	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
SHARIF ANBAR-COLAS	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
GERALD BARNETT	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
SIRO PEREZ	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
CHRISTOPHER CONN	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
BEN HULMSTON	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
CHARLES MEINTJES	Owned: 0.01 %	Shares: 4,199	Price per share: £0.00	Total Value: £0.04
MICHAEL PEMBERTON	Owned: 0.05 %	Shares: 27,292	Price per share: £0.00	Total Value: £0.27
SAMANTHA WALFORD	Owned: 0.05 %	Shares: 27,070	Price per share: £0.00	Total Value: £0.27
PETER BACON	Owned: 0.05 %	Shares: 26,123	Price per share: £0.00	Total Value: £0.26
ANTHONY GILBERT	Owned: 0.05 %	Shares: 26,123	Price per share: £0.00	Total Value: £0.26
PATRICK WRIGHT	Owned: 0.05 %	Shares: 26,071	Price per share: £0.00	Total Value: £0.26
ROBIN SAXBY	Owned: 0.05 %	Shares: 25,189	Price per share: £0.00	Total Value: £0.25
ROBBIE ROBERTSON	Owned: 0.05 %	Shares: 25,188	Price per share: £0.00	Total Value: £0.25
XIAOFEN AIRD	Owned: 0.05 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
FREDERICK BAUER	Owned: 0.04 %	Shares: 24,363	Price per share: £0.00	Total Value: £0.24
GAIL BAGLOW	Owned: 0.04 %	Shares: 23,040	Price per share: £0.00	Total Value: £0.23
CLIVE TITCOMB	Owned: 0.04 %	Shares: 22,939	Price per share: £0.00	Total Value: £0.23
ANTHONY MULLER	Owned: 0.04 %	Shares: 22,401	Price per share: £0.00	Total Value: £0.22
SIMON HEYWOOD	Owned: 0.04 %	Shares: 21,816	Price per share: £0.00	Total Value: £0.22
CAROLYN MOODY	Owned: 0.04 %	Shares: 21,775	Price per share: £0.00	Total Value: £0.22
ANDREW EICHHOLZ	Owned: 0.04 %	Shares: 21,010	Price per share: £0.00	Total Value: £0.21
DAVID WITTMAN	Owned: 0.04 %	Shares: 20,139	Price per share: £0.00	Total Value: £0.20
CHRISTOPHER EVANS	Owned: 0.04 %	Shares: 19,646	Price per share: £0.00	Total Value: £0.20
BERNARD CUMMINGS	Owned: 0.04 %	Shares: 19,114	Price per share: £0.00	Total Value: £0.19
RICHARD FRASER	Owned: 0.03 %	Shares: 19,012	Price per share: £0.00	Total Value: £0.19
SIMON STOYE	Owned: 0.03 %	Shares: 19,000	Price per share: £0.00	Total Value: £0.19
MICHAEL GRAY	Owned: 0.03 %	Shares: 18,629	Price per share: £0.00	Total Value: £0.19
MARK BURLISON	Owned: 0.03 %	Shares: 18,156	Price per share: £0.00	Total Value: £0.18
BIN XU	Owned: 0.03 %	Shares: 17,292	Price per share: £0.00	Total Value: £0.17
HJ HILL SETTLEMENT LTD	Owned: 0.03 %	Shares: 16,902	Price per share: £0.00	Total Value: £0.17
DAVID MARSHALL	Owned: 0.03 %	Shares: 16,500	Price per share: £0.00	Total Value: £0.17
DAVID PEGGIE	Owned: 0.03 %	Shares: 15,292	Price per share: £0.00	Total Value: £0.15
NIGEL SHEPHERD	Owned: 0.03 %	Shares: 15,292	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Solomon Tuch 18/06/2012 - Present (12 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Simon Brian McCoy 17/04/2023 - Present (1 years and 7 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David William Ford 01/01/2013 - Present (11 years and 11 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Ian Quirk 08/04/2015 - 04/05/2017 (2years) Born in Jul 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin Clive Jamieson 08/04/2015 - Present (9 years and 7 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Martin Clive Jamieson (919996370) has left the board
Date: 10/11/2023	Event: David William Ford (917844123) has left the board
Date: 10/11/2023	Event: Nadim Yared (924166810) has left the board
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: New Board Member Simon Brian McCoy (919425009) Appointed
Date: 24/04/2023	Event: Elizabeth Usher (919903114) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: Graeme Lawrence Smith (908238217) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Board Member Graeme Lawrence Smith (908238217) Appointed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 15/06/2020	Event: William David Allan (916636075) has left the board
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Confirmation Statement filed

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LIGHTPOINT MEDICAL LTD

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254

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£139k

£303.8k

£2.1M

£2.3M

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7

254

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™