UK Companies House feature
LIDCO LIMITED
Profile
- Company number
- 02736561
- Status
- Active
- Incorporation
- 1992-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“Historically, the Company's long-term funding has been provided by its parent company. The debt due to the parent company of £31,482,000 (Dec 2023: £30,601,000) is interest free and has no agreed repayment date. Furthermore, its parent company LiDCO Group Limited has confirmed that it will continue to give financial support to the Company, if required, for the foreseeable future. As a result, the financial statements have been prepared on a going concern basis.”
Significant events
- “In December 2020 LiDCO's parent company, LiDCO Group Limited, 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.”
- “Product development costs are no longer capitalised since the sale of the intellectual property to its ultimate parent company Masimo Corporation on 31 December 2021. Costs are now expensed immediately and then re-imbursed by the ultimate parent company plus 8% in alignment with a research and development services agreement between the two companies.”
- “As part of the integration, the majority of sales to end customers of LiDCO products have transitioned to its ultimate parent company, Masimo Corporation and LiDCO's turnover is generated under a cost-plus arrangement with its parent company.”
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 · 32 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 |
| LIDCO GROUP LIMITED | Corporate Director | 2017-03-31 | — | — |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Roger Nicholas | Secretary | 2002-12-15 | 2005-01-26 |
| INGRAM, Richard George | Secretary | 1992-08-24 | 1992-09-09 |
| 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 |
| MCMAHON, Penelope Anne | Secretary | 1994-03-11 | 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 | 1992-09-09 | 1994-03-11 |
| OBRIEN, Lucy Magdalen | Secretary | 2005-01-26 | 2005-09-19 |
| ROWLAND, John Percival | Secretary | 2007-10-25 | 2013-03-30 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-09-06 | 2025-07-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-03 | 1992-08-24 |
| ALEXANDER, Theodore William | Director | 1995-09-08 | 2002-12-19 |
| BAND, David Marston, Dr | Director | 1994-03-11 | 2011-04-15 |
| BARRY, John | Director | 2001-02-27 | 2012-08-24 |
| CLIFFORD, Paul Leighton | Director | 2008-04-23 | 2017-03-31 |
| HALL, Timothy Richard | Director | 2019-03-11 | 2021-07-30 |
| INGRAM, Richard George | Director | 1992-08-24 | 1992-09-09 |
| KEEN, Peter Stephen | Director | 2000-08-01 | 2001-07-05 |
| LEVENSOHN, Pascal Norman | Director | 1998-07-27 | 2002-11-27 |
| LINCOLN, Jeremy James Passmore | Director | 1992-08-24 | 1992-09-09 |
| LINTON, Robert, Dr | Director | 1994-03-11 | 2000-09-18 |
| MCGAREL-GROVES, Hugh Macmillan Jullian | Director | 2005-08-03 | 2007-07-04 |
| MCGREGOR, Jill Amanda | Director | 2017-07-03 | 2019-03-22 |
| MORTON, David | Director | 1994-03-11 | 1995-07-01 |
| O'BRIEN, Lucy Magdalen | Director | 1998-03-13 | 2001-06-06 |
| O'BRIEN, Terence Kevin, Dr | Director | 1992-09-09 | 2015-08-14 |
| OBRIEN, Lucy Magdalene | Director | 1992-09-09 | 1994-03-11 |
| PADDA, Shan | Director | 1997-09-10 | 1999-12-10 |
| SASSONE, Matthew Giovanni | Director | 2015-06-15 | 2024-08-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-08-03 | 1992-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lidco Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | CH02 | officers | change corporate director company with change 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 |
| 2024-06-27 | AD02 | address | change sail address company with old address new address |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-16 | CH01 | officers | change person director company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.