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Laminar Medica Limited

Laminar Medica Limited is an active company incorporated on 18 November 1975 with the registered office located in London, Greater London. Laminar Medica Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01233986
Private limited company
Age
50 years
Incorporated 18 November 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 3 Nov 2025 (6 days ago)
Previous address was C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY England
Telephone
01442828664
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1981
Director • American • Lives in United States • Born in Dec 1969
Director • Human Resources Manager • British • Lives in England • Born in Feb 1984
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Mill Paper Company Limited(The)
Stacy ANN Williams is a mutual person.
Active
Sonoco Limited
Stacy ANN Williams is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Sonoco Packaging Limited
Stacy ANN Williams is a mutual person.
Active
Sonoco Reels Limited
Stacy ANN Williams is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.43K
Increased by £8.43K (+843%)
Turnover
£5.52M
Decreased by £943.66K (-15%)
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£8.16M
Increased by £348.34K (+4%)
Total Liabilities
-£1.29M
Increased by £591.63K (+85%)
Net Assets
£6.87M
Decreased by £243.3K (-3%)
Debt Ratio (%)
16%
Increased by 6.87% (+77%)
Latest Activity
Elemental Company Secretary Limited Appointed
6 Days Ago on 3 Nov 2025
Registered Address Changed
6 Days Ago on 3 Nov 2025
Mr James E. Lassiter Jr. Appointed
6 Days Ago on 3 Nov 2025
Mr Filippo Lamonaca Appointed
6 Days Ago on 3 Nov 2025
Muhammad Sadiq Patel Resigned
6 Days Ago on 3 Nov 2025
Samuel Tyler Baggott Resigned
6 Days Ago on 3 Nov 2025
Stacy Ann Williams Resigned
6 Days Ago on 3 Nov 2025
Enda James Mcguire Resigned
6 Days Ago on 3 Nov 2025
Arctic Uk Bidco Limited (PSC) Appointed
6 Days Ago on 3 Nov 2025
Sonoco Cores and Paper Limited (PSC) Resigned
6 Days Ago on 3 Nov 2025
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Documents
Resolutions
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Termination of appointment of Samuel Tyler Baggott as a secretary on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Muhammad Sadiq Patel as a secretary on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Elemental Company Secretary Limited as a secretary on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Filippo Lamonaca as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr James E. Lassiter Jr. as a director on 3 November 2025
Submitted on 3 Nov 2025
Cessation of Sonoco Cores and Paper Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Notification of Arctic Uk Bidco Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Enda James Mcguire as a director on 3 November 2025
Submitted on 3 Nov 2025
Repayment History
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