LIGHTSHIP MEDICAL LIMITED
OXFORD HELIOS MEDICAL LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9GG

Company number 07583109
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of Frank Kenny as a director on 19 January 2016. The most likely internet sites of LIGHTSHIP MEDICAL LIMITED are www.lightshipmedical.co.uk, and www.lightship-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lightship Medical Limited is a Private Limited Company. The company registration number is 07583109. Lightship Medical Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Lightship Medical Limited is 2 Chawley Park Cumnor Hill Oxford Ox2 9gg. . CRANE, Barry Colin is a Director of the company. GLOVER, Anne Margaret is a Director of the company. KENNY, Frank is a Director of the company. MOFFITT, William is a Director of the company. MOODY, Roger John is a Director of the company. PAUL, Patrick Robin David is a Director of the company. Secretary ERISKA SECRETARIES LIMITED has been resigned. Director JONES, Christopher Michael has been resigned. Director MASON, Joseph Oliver has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CRANE, Barry Colin
Appointed Date: 29 March 2011
76 years old
Director
GLOVER, Anne Margaret
Appointed Date: 31 March 2011
71 years old
Director
KENNY, Frank
Appointed Date: 19 January 2016
81 years old
Director
MOFFITT, William
Appointed Date: 31 March 2011
79 years old
Director
MOODY, Roger John
Appointed Date: 19 January 2016
58 years old
Director
PAUL, Patrick Robin David
Appointed Date: 31 March 2011
79 years old

Resigned Directors

Secretary
ERISKA SECRETARIES LIMITED
Resigned: 20 October 2016
Appointed Date: 31 March 2011
Director
JONES, Christopher Michael
Resigned: 19 March 2015
Appointed Date: 29 March 2011
59 years old
Director
MASON, Joseph Oliver
Resigned: 31 December 2015
Appointed Date: 31 March 2011
60 years old

LIGHTSHIP MEDICAL LIMITED Events

20 Oct 2016
Termination of appointment of Eriska Secretaries Limited as a secretary on 20 October 2016
03 Jun 2016
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Appointment of Frank Kenny as a director on 19 January 2016
24 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 105.0366
26 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 26 more events
24 May 2011
Appointment of Ms Anne Margaret Glover as a director
11 Apr 2011
Sub-division of shares on 31 March 2011
11 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 88.50
31 Mar 2011
Appointment of Eriska Secretaries Limited as a secretary
29 Mar 2011
Incorporation

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