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
Active 2
  • 1
    Mccoy, Simon Brian
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuch, David Solomon, Dr
    Scientist born in October 1973
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr David Solomon Tuch
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2021-10-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Ford, David William
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Usher, Elizabeth
    Chief Marketing born in October 1967
    Individual
    Officer
    2015-04-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Yared, Nadim
    Director born in August 1967
    Individual
    Officer
    2017-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Smith, Graeme Lawrence
    Chief Executive Officer born in April 1959
    Individual (12 offsprings)
    Officer
    2021-08-31 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Allan, William David, Dr
    Ceo born in May 1958
    Individual (8 offsprings)
    Officer
    2015-04-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Quirk, Ian
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Dr David Solomon Tuch
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHTPOINT MEDICAL LTD

Previous name
ARTEMIS DIAGNOSTICS LTD - 2012-10-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • LIGHTPOINT MEDICAL LTD
    Info
    ARTEMIS DIAGNOSTICS LTD - 2012-10-17
    Registered number 08108247
    St Mary’s Court, The Broadway, Amersham HP7 0UT
    Private Limited Company incorporated on 2012-06-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LIGHTPOINT MEDICAL LTD
    S
    Registered number 08108247
    St Mary’s Court, The Broadway, Amersham, United Kingdom, HP7 0UT
    Corporate in Companies House, United Kingdom
    CIF 1
  • LIGHTPOINT MEDICAL LTD
    S
    Registered number 08108247
    The Island, Moor Road, Chesham, England, HP5 1NZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    D5 Culham Science Centre, Abingdon Road, Abingdon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,175 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-20 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.