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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
Active 2
  • 1
    Mccoy, Simon Brian
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuch, David Solomon, Dr
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
    Mr David Solomon Tuch
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Ford, David William
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Smith, Graeme Lawrence
    Chief Executive Officer born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Yared, Nadim
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Allan, William David, Dr
    Ceo born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Quirk, Ian
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Usher, Elizabeth
    Chief Marketing born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Dr David Solomon Tuch
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
Brief company account
Intangible Assets
1,997,236 GBP2023-06-30
Property, Plant & Equipment
24,260 GBP2023-06-30
Fixed Assets - Investments
24,128,862 GBP2024-06-30
2,806 GBP2023-06-30
Fixed Assets
24,128,862 GBP2024-06-30
2,024,302 GBP2023-06-30
Total Inventories
237,059 GBP2023-06-30
Debtors
1,796,942 GBP2024-06-30
2,639,588 GBP2023-06-30
Cash at bank and in hand
4,667,264 GBP2024-06-30
138,951 GBP2023-06-30
Current Assets
6,464,206 GBP2024-06-30
3,015,598 GBP2023-06-30
Creditors
Current
1,289,839 GBP2024-06-30
2,053,825 GBP2023-06-30
Net Current Assets/Liabilities
5,174,367 GBP2024-06-30
961,773 GBP2023-06-30
Total Assets Less Current Liabilities
29,303,229 GBP2024-06-30
2,986,075 GBP2023-06-30
Creditors
Non-current
685,000 GBP2023-06-30
Net Assets/Liabilities
29,303,229 GBP2024-06-30
2,301,075 GBP2023-06-30
Equity
Called up share capital
549 GBP2024-06-30
572 GBP2023-06-30
Share premium
10 GBP2024-06-30
14,946,326 GBP2023-06-30
Retained earnings (accumulated losses)
29,302,670 GBP2024-06-30
-12,645,823 GBP2023-06-30
Equity
29,303,229 GBP2024-06-30
2,301,075 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,024,547 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,311 GBP2023-06-30
Intangible Assets
Other than goodwill
1,997,236 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
237,908 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-237,908 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,648 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-218,548 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
24,260 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
90 GBP2024-06-30
2,807 GBP2023-06-30
Additions to investments
1 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
16,075,979 GBP2024-06-30
Disposals
-4,018,995 GBP2024-06-30
Cost valuation
24,128,773 GBP2024-06-30
Investments in Group Undertakings
89 GBP2024-06-30
2,806 GBP2023-06-30
Other Investments Other Than Loans
24,128,773 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
285,766 GBP2024-06-30
537,728 GBP2023-06-30
Other Debtors
Current
1,498,925 GBP2024-06-30
1,846,033 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
216,947 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
6,707 GBP2024-06-30
28,620 GBP2023-06-30
Prepayments
Current
5,544 GBP2024-06-30
10,260 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,796,942 GBP2024-06-30
Current, Amounts falling due within one year
2,639,588 GBP2023-06-30
Other Remaining Borrowings
Current
55,000 GBP2024-06-30
927,047 GBP2023-06-30
Trade Creditors/Trade Payables
Current
766,408 GBP2024-06-30
1,047,039 GBP2023-06-30
Corporation Tax Payable
Current
409,381 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,780 GBP2023-06-30
Other Creditors
Current
14,809 GBP2023-06-30
Accrued Liabilities
Current
59,050 GBP2024-06-30
54,150 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
480,000 GBP2023-06-30
Related profiles found in government register
  • LIGHTPOINT MEDICAL LTD
    Info
    ARTEMIS DIAGNOSTICS LTD - 2012-10-17
    Registered number 08108247
    icon of addressSt Mary’s Court, The Broadway, Amersham HP7 0UT
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • LIGHTPOINT MEDICAL LTD
    S
    Registered number 08108247
    icon of addressSt 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
    icon of addressThe 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
    icon of addressD5 Culham Science Centre, Abingdon Road, Abingdon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    280,058 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ 2023-11-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.