UK Companies House feature
LIDCO GROUP LIMITED
Profile
- Company number
- 02659005
- Status
- Active
- Incorporation
- 1991-10-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company recorded a net loss of £4,151k in the year (2023: £8k). The Company's wholly-owned subsidiaries recorded an aggregate net loss of £2,931,000. The Company and its subsidiaries had aggregate net cash balances of £2.5m at 31 December 2024. The Board considers, having reviewed the going concern analysis prepared by management including detailed monthly financial forecasts up to 12 months from the date of signing of these accounts, related assumptions, sensitivities, areas for mitigation and contingency plans, and taking into account the financial support offered, if required, by its ultimate parent company Masimo Corporation that the Company has adequate resources for the foreseeable future being a period of twelve months from the date of signing of the financial statements for 2024. As a result, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- LIDCO Limited · 100% held · England and Wales · Medical instruments & appliances
- LIDCO Netherlands B.V. · 100% held · Netherlands · Dormant
Significant events
- “In December 2020 LIDCO was acquired by Masimo LHC Limited ("Masimo") a wholly owned subsidiary of Masimo Corporation, a US multinational company that develops, manufactures and sells innovative patient monitoring technologies, medical devices, and a wide array of sensors.”
- “During the year an evaluation of the investment in LiDCO Limited was carried out, and the Directors determined it would be appropriate to write down the entire value (Dec 2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| DELEGUE EP. ZINSMEISTER, Helene Chantal Michele | Director | 2024-10-10 | Oct 1966 | French |
| HATAISHI, Paul Kano | Director | 2026-01-30 | Jun 1974 | American |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 2013-03-31 | 2016-12-16 |
| BIRD, Roger Nicholas | Secretary | 2002-12-15 | 2005-01-26 |
| HALL, Timothy Richard | Secretary | 2019-03-11 | 2021-04-20 |
| JOHNSON, Denise | Secretary | 2005-09-19 | 2006-06-15 |
| LAMB, Robin Graham Belhaven | Secretary | 2006-06-15 | 2007-06-01 |
| LEE, Edric | Secretary | 2007-06-01 | 2007-10-25 |
| MCGREGOR, Jill Amanda | Secretary | 2018-01-10 | 2019-03-11 |
| MCMAHON, Penelope Anne | Secretary | 1992-10-01 | 1997-06-16 |
| MILLS, Richard John | Secretary | 2001-07-05 | 2002-12-15 |
| O'BRIEN, Lucy Magdalen | Secretary | 1997-06-16 | 2001-07-05 |
| O'BRIEN, Terence Kevin, Dr | Secretary | 1991-10-31 | 1992-10-31 |
| OBRIEN, Lucy Magdalen | Secretary | 2005-01-26 | 2005-09-19 |
| ROWLAND, John Percival | Secretary | 2007-10-25 | 2013-03-31 |
| WILLIAMS, Kerin | Secretary | 2016-12-16 | 2018-01-10 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-10-31 | 1991-10-31 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-02-06 | 2025-07-21 |
| ALEXANDER, Theodore William | Director | 2001-07-05 | 2002-12-19 |
| BAND, David Marston, Dr | Director | 1991-10-31 | 2011-04-15 |
| BARRY, John | Director | 2001-07-05 | 2012-08-24 |
| BROWN, Ian Graham, Mr. | Director | 2005-10-12 | 2017-05-10 |
| CLIFFORD, Paul Leighton | Director | 2008-04-23 | 2017-03-31 |
| COOPER, Philip Michael | Director | 2016-08-11 | 2021-01-11 |
| GRANT, Peter William, Mr. | Director | 2017-03-06 | 2021-01-11 |
| HALL, Timothy Richard | Director | 2019-03-11 | 2021-01-12 |
| KRATOCHVIL, Jiri, Dr | Director | 1991-10-31 | 1992-10-01 |
| LEVENSOHN, Pascal Norman | Director | 2001-07-05 | 2002-11-27 |
| LINTON, Robert, Dr | Director | 1991-10-31 | 2001-01-10 |
| MCGAREL-GROVES, Hugh Macmillan Jullian | Director | 2005-05-10 | 2007-01-22 |
| MCGREGOR, Jill Amanda | Director | 2017-07-03 | 2019-03-22 |
| MILLS, Richard John | Director | 2001-07-05 | 2005-01-19 |
| MORTON, David | Director | 1992-10-01 | 1995-07-11 |
| MUHSIN, Bilal | Director | 2021-01-12 | 2025-06-13 |
| O'BRIEN, Lucy Magdalen | Director | 2000-11-29 | 2001-06-06 |
| O'BRIEN, Terence Kevin, Dr | Director | 1992-10-01 | 2015-08-14 |
| SASSONE, Matthew Giovanni | Director | 2015-06-15 | 2024-08-28 |
| WALLIS, Theresa Anne | Director | 2002-12-20 | 2017-05-10 |
| WETRICH, James Gleason | Director | 2019-08-15 | 2021-01-11 |
| WIEGMAN, Albert Edward Bernard | Director | 2001-07-05 | 2005-12-16 |
| YOUNG, Micah Wesley | Director | 2021-01-12 | 2026-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Masimo Lhc Limited | Corporate entity | Shares 75–100% | 2020-12-08 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-07 | AD02 | address | change sail address company with old address new address |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory