UK Companies House feature
LOMBARD MEDICAL LIMITED
Profile
- Company number
- 02998639
- Status
- Active
- Incorporation
- 1994-12-06
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis because the directors have a reasonable expectation that Lombard Medical Limited will be able to continue to fund the Company for a period of no less than 12 months from the date of approval of these financial statements.”
Significant events
- “Group restructure leading to a change in ultimate controlling party on 19 August 2024, with MicroPort Endovastec B.V. acquiring OMD shares.”
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARCE, Richard Michael | Secretary | 2018-08-17 | — | — |
| LI, Chunfang | Director | 2026-04-23 | Feb 1980 | Chinese |
| PEARCE, Richard Michael | Director | 2018-08-17 | May 1973 | English |
| ZHU, Qing | Director | 2024-11-01 | Jun 1981 | Chinese |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDILL, Ian Leslie | Secretary | 2012-02-29 | 2014-12-08 |
| CONNELLY, Rupert Oliver | Secretary | 1997-03-14 | 1999-05-14 |
| CONNELLY, Rupert Oliver | Secretary | 1995-03-10 | 1996-07-07 |
| DOWNIE, George Edward Alexander | Secretary | 1996-07-08 | 1997-03-05 |
| JONES, William Rhodri | Secretary | 2001-04-11 | 2012-02-29 |
| KULLBACK, William Jay | Secretary | 2014-12-08 | 2017-05-05 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-12-06 | 1995-03-10 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-05-14 | 2001-04-11 |
| ANSON, Anthony Walter, Dr | Director | 1995-03-10 | 2006-05-02 |
| ARDILL, Ian Leslie | Director | 2012-01-23 | 2015-02-19 |
| CONNELLY, Rupert Oliver | Director | 1995-03-10 | 1999-11-09 |
| COOKE, Timothy Mirfield | Director | 1999-06-07 | 2001-04-11 |
| COOKE, Timothy Mirfield | Director | 1995-06-18 | 1996-06-08 |
| DOWNIE, George Edward Alexander | Director | 1995-03-10 | 1997-04-01 |
| HALL, Timothy Richard | Director | 2005-11-07 | 2011-12-31 |
| HAYES, Natalie Jayne, Dr | Director | 2022-06-01 | 2025-04-30 |
| HOWLETT, Brian | Director | 2005-11-11 | 2010-03-31 |
| HUBBERT, Simon | Director | 2011-01-01 | 2017-04-18 |
| KERSLAKE, John Wilfred Ernest | Director | 1999-10-18 | 2005-11-04 |
| KULLBACK, William Jay | Director | 2014-12-08 | 2017-05-05 |
| LEMVIGH, Kurt Bloch | Director | 2018-08-17 | 2025-02-24 |
| MURSALEEN, Zia | Director | 1999-10-18 | 2003-02-28 |
| PHILLIPS, Peter William, Dr | Director | 1995-09-25 | 2020-04-28 |
| RUSH, John Barry | Director | 2009-10-12 | 2010-12-31 |
| TAYLOR, Alistair Henderson | Director | 1998-10-01 | 2007-09-30 |
| TERRY, Stephen John | Director | 2002-12-05 | 2005-10-19 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-12-06 | 1995-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Michael Pearce | Individual | Significant influence | 2018-01-26 | Ceased 2018-01-26 |
| Mr Kurt Bloch Lemvigh | Individual | Significant influence | 2018-01-26 | Ceased 2018-01-26 |
| Lombard Medical Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-25 |
| Cfo William J Kullback | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-12 | AA | accounts | accounts with accounts type small |
| 2022-06-22 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | SH01 | capital | capital allotment shares |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-05 | AA | accounts | accounts with accounts type small |
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.