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Companies/08108247

Lightpoint Medical Ltd

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DT
Significant influence or control

Notified 2021-10-02 · No cessation recorded

Source record 140583228
Show 1 ceased record
DT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-15

Source record 138175862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SM
Simon MccoyCurrent director
Appointed 2023-04-17 · 3 yrs · Accountant
+2 others
DT
David TuchCurrent director
Appointed 2012-06-18 · 14 yrs · Scientist
+5 others
Show 7 historical appointments
GS
Graeme SmithResigned director
Resigned 2021-08-31 · 1 yr · Chief Executive Officer
NY
Nadim YaredResigned director
Resigned 2017-10-25 · 6 yrs · Director
WA
William AllanResigned director
Resigned 2015-04-18 · 4 yrs · Ceo
MJ
Martin JamiesonResigned director
Resigned 2015-04-08 · 8 yrs · Director
EU
Elizabeth UsherResigned director
Resigned 2015-04-08 · 8 yrs · Chief Marketing
IQ
Ian QuirkResigned director
Resigned 2015-04-08 · 2 yrs · Ceo
DF
David FordResigned director
Resigned 2013-01-01 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active