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Lightpoint Medical Ltd

Lightpoint Medical Ltd is an active company incorporated on 18 June 2012 with the registered office located in Amersham, Buckinghamshire. Lightpoint Medical Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08108247
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
St Mary’S Court
The Broadway
Amersham
HP7 0UT
England
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Misbourne Works Waterside Chesham Bucks HP5 1PE England
Telephone
01494917697
Email
Available in Endole App
People
Officers
2
Shareholders
97
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1964
Director • Scientist • American • Lives in United States • Born in Oct 1973
Mr David Solomon Tuch
PSC • American • Lives in United States • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Science & Engineering Health Technologies Alliance Limited
Dr David Solomon Tuch is a mutual person.
Active
Exemplar Company Solutions Ltd
Simon Brian McCoy is a mutual person.
Active
Chiltern Sme Solutions Ltd
Simon Brian McCoy is a mutual person.
Active
Cristal Health Ltd
Dr David Solomon Tuch is a mutual person.
Active
Omio Labs Ltd
Dr David Solomon Tuch is a mutual person.
Active
Sebbin UK Ltd
Simon Brian McCoy is a mutual person.
Liquidation
Brands
Lightpoint Medical
Lightpoint Medical is a company that focuses on cancer surgery through advanced technologies that enhance surgical precision and improve patient outcomes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £4.53M (+3258%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£30.59M
Increased by £25.55M (+507%)
Total Liabilities
-£1.29M
Decreased by £1.45M (-53%)
Net Assets
£29.3M
Increased by £27M (+1173%)
Debt Ratio (%)
4%
Decreased by 50.13% (-92%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Own Shares Purchased
2 Months Ago on 17 Jun 2025
Shares Cancelled
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Own Shares Purchased
5 Months Ago on 20 Mar 2025
Shares Cancelled
5 Months Ago on 19 Mar 2025
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Documents
Resolutions
Submitted on 5 Sep 2025
Information not on the register a notice of cancellation of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Information not on the register a notice of cancellation of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Information not on the register a notice of a purchase of own shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Information not on the register a notice of cancellation of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Information not on the register a notice of a purchase of own shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Information not on the register a notice of a purchase of own shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 1 Jul 2025
Repayment History
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