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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 9
  • 1
    Usher, Elizabeth
    Chief Marketing born in October 1967
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Ford, David William
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Quirk, Ian
    Ceo born in July 1970
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Allan, William David, Dr
    Ceo born in May 1958
    Individual (19 offsprings)
    Officer
    2015-04-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Yared, Nadim
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2015-04-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Mccoy, Simon Brian
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Tuch, David Solomon, Dr
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr David Solomon Tuch
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2021-10-02 ~ now
    PE - Has significant influence or controlCIF 0
    Dr David Solomon Tuch
    Born in October 1973
    Individual (7 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
  • 9
    Smith, Graeme Lawrence
    Chief Executive Officer born in April 1959
    Individual (22 offsprings)
    Officer
    2021-08-31 ~ 2022-12-22
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTPOINT MEDICAL LTD

Period: 2012-10-17 ~ now
Company number: 08108247
Registered names
LIGHTPOINT MEDICAL LTD - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets - Investments
22,505,396 GBP2025-06-30
24,128,862 GBP2024-06-30
Debtors
1,965,388 GBP2025-06-30
1,796,942 GBP2024-06-30
Cash at bank and in hand
11,475,100 GBP2025-06-30
4,667,264 GBP2024-06-30
Current Assets
13,440,488 GBP2025-06-30
6,464,206 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,703,901 GBP2025-06-30
-1,289,839 GBP2024-06-30
Net Current Assets/Liabilities
10,736,587 GBP2025-06-30
5,174,367 GBP2024-06-30
Total Assets Less Current Liabilities
33,241,983 GBP2025-06-30
29,303,229 GBP2024-06-30
Equity
Called up share capital
514 GBP2025-06-30
549 GBP2024-06-30
Share premium
20,009 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
33,221,460 GBP2025-06-30
29,302,670 GBP2024-06-30
Equity
33,241,983 GBP2025-06-30
29,303,229 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
89 GBP2025-06-30
89 GBP2024-06-30
Other Investments Other Than Loans
22,505,307 GBP2025-06-30
24,128,773 GBP2024-06-30
Amounts invested in assets
Non-current
22,505,396 GBP2025-06-30
24,128,862 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
291,597 GBP2025-06-30
285,766 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,673,791 GBP2025-06-30
1,511,176 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,965,388 GBP2025-06-30
1,796,942 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
288 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
844,338 GBP2025-06-30
766,408 GBP2024-06-30
Corporation Tax Payable
Current
1,822,125 GBP2025-06-30
409,381 GBP2024-06-30
Other Creditors
Current
37,150 GBP2025-06-30
114,050 GBP2024-06-30
Creditors
Current
2,703,901 GBP2025-06-30
1,289,839 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,405,780 shares2025-06-30
54,912,958 shares2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 2
  • 1
    ACTIVE NEEDLE TECHNOLOGY LTD
    09945801
    D5 Culham Science Centre, Abingdon Road, Abingdon, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LIGHTPOINT SURGICAL LTD
    14947689
    St Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-20 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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