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LOMBARD MEDICAL LIMITED

Company number 02998639

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 April 2018

Mr Richard Michael Pearce Ceased

Correspondence address
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
Notified on
26 January 2018
Ceased on
26 January 2018
Date of birth
May 1973
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Kurt Bloch Lemvigh Ceased

Correspondence address
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
Notified on
26 January 2018
Ceased on
26 January 2018
Date of birth
April 1960
Nationality
Danish
Country of residence
England
Nature of control
Has significant influence or control

Lombard Medical Technologies Limited Ceased

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Notified on
6 April 2016
Ceased on
25 April 2018
Governing law
Legal form
Place registered
United Kingdom'S Registrar Of Companies
Registration number
04636949
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Cfo William J Kullback Ceased

Correspondence address
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
Notified on
6 April 2016
Ceased on
5 May 2017
Date of birth
October 1959
Nationality
American
Country of residence
Usa
Nature of control
Has significant influence or control