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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Jones, Christopher Michael
    Chief Executive Officer born in October 1966
    Individual (33 offsprings)
    Officer
    2011-03-29 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Kenny, Frank, Mr.
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Patrick Robin David
    Business Consultant born in September 1946
    Individual (14 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Moffitt, William
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Crane, Barry Colin
    Cto born in February 1949
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Roger John
    Chief Executive Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Joseph Oliver
    Investment Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Glover, Anne Margaret
    Venture Capitalist born in February 1954
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 9
    ERISKA SECRETARIES LIMITED
    SC391502
    Fourth Floor, 115 George Street, Edinburgh
    Active Corporate (9 parents, 81 offsprings)
    Officer
    2011-03-31 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 10
    AMADEUS GENERAL PARTNER
    AMADEUS GENERAL PARTNER LIMITED - now SC177998 SL003179
    WJB (475) LIMITED - 1997-10-24
    50, Lothian Road, Edinburgh
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIGHTSHIP MEDICAL LIMITED

Period: 2011-10-25 ~ 2022-08-17
Company number: 07583109
Registered names
LIGHTSHIP MEDICAL LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
105 GBP2018-03-31
105 GBP2017-03-31
Current Assets
105 GBP2018-03-31
105 GBP2017-03-31
Total Assets Less Current Liabilities
105 GBP2018-03-31
105 GBP2017-03-31
Net Assets/Liabilities
105 GBP2018-03-31
105 GBP2017-03-31
Equity
Called up share capital
105 GBP2018-03-31
105 GBP2017-03-31
Equity
105 GBP2018-03-31
105 GBP2017-03-31
Called-up share capital (not paid)
Current
105 GBP2018-03-31
105 GBP2017-03-31

  • LIGHTSHIP MEDICAL LIMITED
    Info
    HELIOS MEDICAL LIMITED - 2011-10-25
    Registered number 07583109
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 and dissolved on 2022-08-17 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.