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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director's assessments and sensitivity analysis show that the Company has sufficient cash at hand to continue to meet its obligations as they fall due and as a result it is appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. LANTHEUS BIOSCIENCES LTD. · parent
    1. Life Molecular Imaging GmbH 100% · Germany · development, manufacture and commercialisation of diagnostic imaging agents.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
MARSHALL, JR, Robert J Director 2025-07-21 May 1966 American
NIEDZWIECKI, Daniel Director 2025-07-21 Dec 1976 American
Show 24 resigned officers
Name Role Appointed Resigned
BEUKMAN, Nico Francois Secretary 2014-06-03 2018-06-25
CATTERMOLE, Ian Kendal Secretary 2018-06-25 2018-09-01
HUMPHRIES, Roderick John Secretary 2003-07-08 2014-06-03
BEUKMAN, Nico Francois Director 2014-05-21 2025-07-25
CHAPMAN, Mark David Director 2021-06-16 2024-01-31
DINKELBORG, Ludger Maria Theodor, Dr Director 2014-05-21 2025-07-25
DSOUZA, Leonard Joseph Peter Director 2011-12-20 2012-04-16
GAUSE, Friedrich-Wilhelm Director 2014-05-21 2015-12-31
JONGENS, Michel Pieter Director 2019-06-01 2025-08-11
KLEMENT, Gerhard Franz Director 2011-01-11 2012-01-31
LADDHA, Rajesh Director 2012-04-16 2016-04-07
LUNT, Edward Henry Director 2018-06-25 2019-04-26
MARKISON, Brian Director 2025-07-21 2025-12-31
MARSH, Howard Alexander David Director 2021-06-16 2024-01-31
MARSH, Howard Alexander David Director 2018-06-25 2019-05-02
NARAYANSWAMY, Santhanam Director 2011-01-11 2011-12-20
SHAH, Prashant Shirish Director 2008-01-31 2011-01-11
SHAH, Prashant Shirish Director 2003-07-08 2004-08-26
SHAH, Sunil Rajen Director 2003-07-08 2014-02-17
SHAH, Vijay Director 2012-01-31 2016-04-07
UPADHYAY, Kaushik Director 2016-04-07 2018-06-25
VALSARAJ, Vivek Director 2014-05-21 2018-06-25
VAN DER WESTHUIZEN, Petrus Phillippus Director 2023-07-03 2025-07-21
WHARTON HOOD, Peter Gerard Director 2023-07-03 2025-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lantheus Radiopharmaceuticals Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-21 Active
Life Medical Group Limited Corporate entity Shares 75–100% 2023-07-04 Ceased 2025-07-21
Alliance Medical Acquisition Co Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-25 Ceased 2023-07-04

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-02-16 CERTNM change-of-name Certificate change of name company PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2025-12-29 SH20 capital Legacy
2025-12-29 SH19 capital Capital statement capital company with date currency figure
2025-12-29 CAP-SS insolvency Legacy
2025-12-29 RESOLUTIONS resolution Resolution
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-30 AA01 accounts Change account reference date company current extended PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-25 RP04SH01 capital Second filing capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page