LOMBARD MEDICAL LIMITED
BASIL HILL ROAD DIDCOT ANSON MEDICAL LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX11 7HJ
Company number 02998639
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address LOMBARD MEDICAL HOUSE, 4 TRIDENT PARK, BASIL HILL ROAD DIDCOT, OXFORDSHIRE, OX11 7HJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 41,161.7 . The most likely internet sites of LOMBARD MEDICAL LIMITED are www.lombardmedical.co.uk, and www.lombard-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Culham Rail Station is 2.6 miles; to Radley Rail Station is 4.8 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Medical Limited is a Private Limited Company. The company registration number is 02998639. Lombard Medical Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Lombard Medical Limited is Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire Ox11 7hj. . KULLBACK, William Jay is a Secretary of the company. HUBBERT, Simon is a Director of the company. KULLBACK, William Jay is a Director of the company. PHILLIPS, Peter William, Dr is a Director of the company. Secretary ARDILL, Ian Leslie has been resigned. Secretary CONNELLY, Rupert Oliver has been resigned. Secretary CONNELLY, Rupert Oliver has been resigned. Secretary DOWNIE, George Edward Alexander has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary JONES, William Rhodri has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANSON, Anthony Walter, Dr has been resigned. Director ARDILL, Ian Leslie has been resigned. Director CONNELLY, Rupert Oliver has been resigned. Director COOKE, Timothy Mirfield, Dr has been resigned. Director COOKE, Timothy Mirfield, Dr has been resigned. Director DOWNIE, George Edward Alexander has been resigned. Director HALL, Timothy Richard has been resigned. Director HOWLETT, Brian has been resigned. Director KERSLAKE, John Wilfred Ernest has been resigned. Director MURSALEEN, Zia has been resigned. Director RUSH, John Barry has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Director TERRY, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
KULLBACK, William Jay
Appointed Date: 08 December 2014
Director
HUBBERT, Simon
Appointed Date: 01 January 2011
58 years old
Director
KULLBACK, William Jay
Appointed Date: 08 December 2014
66 years old
Director
PHILLIPS, Peter William, Dr
Appointed Date: 25 September 1995
67 years old

Resigned Directors

Secretary
ARDILL, Ian Leslie
Resigned: 08 December 2014
Appointed Date: 29 February 2012
Secretary
CONNELLY, Rupert Oliver
Resigned: 14 May 1999
Appointed Date: 14 March 1997
Secretary
CONNELLY, Rupert Oliver
Resigned: 07 July 1996
Appointed Date: 10 March 1995
Secretary
DOWNIE, George Edward Alexander
Resigned: 05 March 1997
Appointed Date: 08 July 1996
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 14 May 1999
Secretary
JONES, William Rhodri
Resigned: 29 February 2012
Appointed Date: 11 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 March 1995
Appointed Date: 06 December 1994
Director
ANSON, Anthony Walter, Dr
Resigned: 02 May 2006
Appointed Date: 10 March 1995
80 years old
Director
ARDILL, Ian Leslie
Resigned: 19 February 2015
Appointed Date: 23 January 2012
58 years old
Director
CONNELLY, Rupert Oliver
Resigned: 09 November 1999
Appointed Date: 10 March 1995
62 years old
Director
COOKE, Timothy Mirfield, Dr
Resigned: 11 April 2001
Appointed Date: 07 June 1999
83 years old
Director
COOKE, Timothy Mirfield, Dr
Resigned: 08 June 1996
Appointed Date: 18 June 1995
83 years old
Director
DOWNIE, George Edward Alexander
Resigned: 01 April 1997
Appointed Date: 10 March 1995
77 years old
Director
HALL, Timothy Richard
Resigned: 31 December 2011
Appointed Date: 07 November 2005
63 years old
Director
HOWLETT, Brian
Resigned: 31 March 2010
Appointed Date: 11 November 2005
81 years old
Director
KERSLAKE, John Wilfred Ernest
Resigned: 04 November 2005
Appointed Date: 18 October 1999
76 years old
Director
MURSALEEN, Zia
Resigned: 28 February 2003
Appointed Date: 18 October 1999
70 years old
Director
RUSH, John Barry
Resigned: 31 December 2010
Appointed Date: 12 October 2009
67 years old
Director
TAYLOR, Alistair Henderson
Resigned: 30 September 2007
Appointed Date: 01 October 1998
84 years old
Director
TERRY, Stephen John
Resigned: 19 October 2005
Appointed Date: 05 December 2002
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 March 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Cfo William J Kullback
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LOMBARD MEDICAL LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Jan 2017
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 41,161.7
16 Jul 2015
Full accounts made up to 31 December 2014
15 May 2015
Registration of charge 029986390001, created on 24 April 2015
...
... and 118 more events
13 Mar 1995
Director resigned;new director appointed
13 Mar 1995
New director appointed
13 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE
06 Dec 1994
Incorporation

LOMBARD MEDICAL LIMITED Charges

24 April 2015
Charge code 0299 8639 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Oxford Finance Llc (As Collateral Agent)
Description: Patent no 1100381. patent no 1255491. patent no 2349827…

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