Lombard Medical Ltd was founded on 06 December 1994 with its registered office in Basil Hill Road Didcot, Oxfordshire, it's status is listed as "Active". There are 11 directors listed as Pearce, Richard Michael, Lemvigh, Kurt Bloch, Pearce, Richard Michael, Ardill, Ian Leslie, Jones, William Rhodri, Kullback, William Jay, Connelly, Rupert Oliver, Downie, George Edward Alexander, Hubbert, Simon, Kullback, William Jay, Rush, John Barry for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMVIGH, Kurt Bloch | 17 August 2018 | - | 1 |
| PEARCE, Richard Michael | 17 August 2018 | - | 1 |
| CONNELLY, Rupert Oliver | 10 March 1995 | 09 November 1999 | 1 |
| DOWNIE, George Edward Alexander | 10 March 1995 | 01 April 1997 | 1 |
| HUBBERT, Simon | 01 January 2011 | 18 April 2017 | 1 |
| KULLBACK, William Jay | 08 December 2014 | 05 May 2017 | 1 |
| RUSH, John Barry | 12 October 2009 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Richard Michael | 17 August 2018 | - | 1 |
| ARDILL, Ian Leslie | 29 February 2012 | 08 December 2014 | 1 |
| JONES, William Rhodri | 11 April 2001 | 29 February 2012 | 1 |
| KULLBACK, William Jay | 08 December 2014 | 05 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 23 January 2019 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| PSC08 - N/A | 25 August 2018 | |
| PSC07 - N/A | 25 August 2018 | |
| PSC02 - N/A | 25 August 2018 | |
| PSC07 - N/A | 21 August 2018 | |
| PSC07 - N/A | 21 August 2018 | |
| AP03 - Appointment of secretary | 21 August 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| MR01 - N/A | 16 May 2018 | |
| MR01 - N/A | 16 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| PSC01 - N/A | 05 February 2018 | |
| PSC01 - N/A | 05 February 2018 | |
| MR01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC07 - N/A | 30 August 2017 | |
| TM02 - Termination of appointment of secretary | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| MR01 - N/A | 15 May 2015 | |
| TM01 - Termination of appointment of director | 19 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| AP03 - Appointment of secretary | 28 January 2015 | |
| TM02 - Termination of appointment of secretary | 28 January 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AD04 - Change of location of company records to the registered office | 24 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| CERTNM - Change of name certificate | 15 March 2011 | |
| CONNOT - N/A | 15 March 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 21 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 06 January 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 225 - Change of Accounting Reference Date | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 14 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| AUD - Auditor's letter of resignation | 13 April 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| RESOLUTIONS - N/A | 28 November 2001 | |
| 225 - Change of Accounting Reference Date | 08 October 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| 225 - Change of Accounting Reference Date | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| 123 - Notice of increase in nominal capital | 13 April 2001 | |
| AUD - Auditor's letter of resignation | 19 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1999 | |
| 123 - Notice of increase in nominal capital | 26 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 287 - Change in situation or address of Registered Office | 03 February 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 288 - N/A | 03 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| 123 - Notice of increase in nominal capital | 12 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| NEWINC - New incorporation documents | 06 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
