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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 3 Nov 2025 (2 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President / General Manager • American • Lives in United States • Born in May 1962
Director • Head Of Finance • American • Lives in United States • Born in Dec 1969
Director • Director Of Commercial Operations • American • Lives in United States • Born in Jun 1985
Director • General Manager • Irish • Lives in Ireland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elemental Company Secretary Limited is a mutual person.
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Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
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Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
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Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
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Majestic Films
Elemental Company Secretary Limited is a mutual person.
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Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.91K
Increased by £2.48K (+26%)
Turnover
Unreported
Decreased by £5.52M (-100%)
Employees
42
Increased by 42 (%)
Total Assets
£7.38M
Decreased by £774.85K (-10%)
Total Liabilities
-£656.99K
Decreased by £628.65K (-49%)
Net Assets
£6.72M
Decreased by £146.21K (-2%)
Debt Ratio (%)
9%
Decreased by 6.86% (-44%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Mr Andrew Sinnen Appointed
2 Months Ago on 5 Nov 2025
Elemental Company Secretary Limited Appointed
2 Months Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Mr James E. Lassiter Jr. Appointed
2 Months Ago on 3 Nov 2025
Mr Filippo Lamonaca Appointed
2 Months Ago on 3 Nov 2025
Muhammad Sadiq Patel Resigned
2 Months Ago on 3 Nov 2025
Samuel Tyler Baggott Resigned
2 Months Ago on 3 Nov 2025
Stacy Ann Williams Resigned
2 Months Ago on 3 Nov 2025
Enda James Mcguire Resigned
2 Months Ago on 3 Nov 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Dec 2025
Appointment of Mr Andrew Sinnen as a director on 5 November 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Appointment of Mr Filippo Lamonaca 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
Termination of appointment of Stacy Ann Williams as a director on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Samuel Tyler Baggott as a secretary on 3 November 2025
Submitted on 3 Nov 2025
Repayment History
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