LOMBARD MEDICAL TECHNOLOGIES LIMITED
BASIL HILL ROAD DIDCOT ADVANCED MEDICAL TECHNOLOGIES PLC

Hellopages » Oxfordshire » South Oxfordshire » OX11 7HJ

Company number 04636949
Status Active
Incorporation Date 14 January 2003
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 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 33,105,402.95156 . The most likely internet sites of LOMBARD MEDICAL TECHNOLOGIES LIMITED are www.lombardmedicaltechnologies.co.uk, and www.lombard-medical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Technologies Limited is a Private Limited Company. The company registration number is 04636949. Lombard Medical Technologies Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Lombard Medical Technologies 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 JONES, William Rhodri has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director ARDILL, Ian Leslie has been resigned. Director BERKELEY, Richard M has been resigned. Director CANNING, Antony Barry Bertram has been resigned. Director CASDAGLI, Thomas Theodore has been resigned. Director COHEN, Raymond Wayne has been resigned. Director COOK, Timothy, Dr has been resigned. Director GRAY, Peter Nigel has been resigned. Director HAINES, Timothy John has been resigned. Director HALL, Timothy Richard has been resigned. Director HOWLETT, Brian has been resigned. Director JOHNSTON, Richard Marvin has been resigned. Director KERSLAKE, John Wilfred Ernest has been resigned. Director NEATHERCOAT, Simon John has been resigned. Director RENNIE, Craig Robert has been resigned. Director RICCI, Donald Richard, Professor has been resigned. Director ROTHMAN, Martin Terry, Professor has been resigned. Director RUSH, John Barry has been resigned. Director STEVENS, Michael Anthony has been resigned. Director STOCK, Simon John has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Director TERRY, Stephen John has been resigned. Director LOMBARD MEDICAL TECHNOLOGIES PLC has been resigned. The company operates in "Activities of head offices".


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: 01 January 2011
67 years old

Resigned Directors

Secretary
ARDILL, Ian Leslie
Resigned: 08 December 2014
Appointed Date: 29 February 2012
Secretary
JONES, William Rhodri
Resigned: 29 February 2012
Appointed Date: 24 June 2003
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 25 June 2003
Appointed Date: 14 January 2003
Director
ARDILL, Ian Leslie
Resigned: 19 February 2015
Appointed Date: 23 January 2012
58 years old
Director
BERKELEY, Richard M
Resigned: 01 December 2005
Appointed Date: 19 January 2005
73 years old
Director
CANNING, Antony Barry Bertram
Resigned: 10 November 2005
Appointed Date: 14 January 2003
78 years old
Director
CASDAGLI, Thomas Theodore
Resigned: 23 May 2013
Appointed Date: 01 June 2011
49 years old
Director
COHEN, Raymond Wayne
Resigned: 12 May 2014
Appointed Date: 09 July 2013
66 years old
Director
COOK, Timothy, Dr
Resigned: 19 April 2011
Appointed Date: 01 October 2007
78 years old
Director
GRAY, Peter Nigel
Resigned: 09 January 2007
Appointed Date: 13 December 2005
86 years old
Director
HAINES, Timothy John
Resigned: 12 May 2014
Appointed Date: 31 May 2011
68 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
JOHNSTON, Richard Marvin
Resigned: 19 April 2011
Appointed Date: 24 June 2003
90 years old
Director
KERSLAKE, John Wilfred Ernest
Resigned: 04 November 2005
Appointed Date: 24 June 2003
76 years old
Director
NEATHERCOAT, Simon John
Resigned: 01 April 2015
Appointed Date: 01 October 2007
76 years old
Director
RENNIE, Craig Robert
Resigned: 01 April 2015
Appointed Date: 01 October 2007
77 years old
Director
RICCI, Donald Richard, Professor
Resigned: 19 April 2011
Appointed Date: 18 March 2010
78 years old
Director
ROTHMAN, Martin Terry, Professor
Resigned: 28 February 2014
Appointed Date: 11 July 2003
77 years old
Director
RUSH, John Barry
Resigned: 12 May 2014
Appointed Date: 12 October 2009
67 years old
Director
STEVENS, Michael Anthony
Resigned: 19 April 2011
Appointed Date: 13 December 2005
80 years old
Director
STOCK, Simon John
Resigned: 14 July 2003
Appointed Date: 14 January 2003
72 years old
Director
TAYLOR, Alistair Henderson
Resigned: 30 September 2007
Appointed Date: 24 June 2003
84 years old
Director
TERRY, Stephen John
Resigned: 19 October 2005
Appointed Date: 24 June 2003
70 years old
Director
LOMBARD MEDICAL TECHNOLOGIES PLC
Resigned: 01 December 2009
Appointed Date: 12 October 2009

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 TECHNOLOGIES LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 33,105,402.95156
16 Jul 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Memorandum and Articles of Association
...
... and 224 more events
28 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003
Incorporation

LOMBARD MEDICAL TECHNOLOGIES LIMITED Charges

24 April 2015
Charge code 0463 6949 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Oxford Finance Llc (As Collateral Agent)
Description: Lombard medical publication number 2292615. endorefix…
13 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 10 May 2010
Persons entitled: Medtronic, Inc.
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied on 10 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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