LIDCO GROUP LIMITED

active Company number 02659005

Private Limited by Shares · Incorporated on 31st Oct 1991

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SIC code: 26600
Registered office: London, N17 0QJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LIDCO GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of irradiation, electromedical and electrotherapeutic equipment.

3 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	21st Jul 2025		Not recorded	View profile
Helene Delegue Ep. Zinsmeister	Director	10th Oct 2024	This company	French	View profile
Paul Hataishi	Director	30th Jan 2026		American	View profile
Masimo Lhc Limited	Corporate PSC	8th Dec 2020	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CASSETTE ANALYTICAL SYSTEMS LIMITED	03042911	6th Apr 1995	dissolved
LIDCO LIMITED	02736561	3rd Aug 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 31st Oct 1991
Company type: Private Limited by Shares
SIC code: 26600
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Oct 1991 Company incorporated
31st Oct 1991 David Band appointed as Director
31st Oct 1991 Jiri Kratochvil appointed as Director
31st Oct 1991 Robert Linton appointed as Director
31st Oct 1991 Terence O'Brien appointed as Secretary
31st Oct 1991 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
31st Oct 1991 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
1st Oct 1992 Jiri Kratochvil resigned as Director
1st Oct 1992 Penelope McMahon appointed as Secretary
1st Oct 1992 Terence O'Brien appointed as Director
1st Oct 1992 David Morton appointed as Director
31st Oct 1992 Terence O'Brien resigned as Secretary
11th Jul 1995 David Morton resigned as Director
16th Jun 1997 Penelope McMahon resigned as Secretary
16th Jun 1997 Lucy O'Brien appointed as Secretary
29th Nov 2000 Lucy O'Brien appointed as Director
10th Jan 2001 Robert Linton resigned as Director
6th Jun 2001 Lucy O'Brien resigned as Director
5th Jul 2001 Richard Mills appointed as Director
5th Jul 2001 Richard Mills appointed as Secretary
5th Jul 2001 Theodore Alexander appointed as Director
5th Jul 2001 Lucy O'Brien resigned as Secretary
5th Jul 2001 Pascal Levensohn appointed as Director
5th Jul 2001 Albert Wiegman appointed as Director
5th Jul 2001 John Barry appointed as Director
27th Nov 2002 Pascal Levensohn resigned as Director
15th Dec 2002 Richard Mills resigned as Secretary
15th Dec 2002 Roger Bird appointed as Secretary
19th Dec 2002 Theodore Alexander resigned as Director
20th Dec 2002 Theresa Wallis appointed as Director
19th Jan 2005 Richard Mills resigned as Director
26th Jan 2005 Lucy Obrien appointed as Secretary
26th Jan 2005 Roger Bird resigned as Secretary
10th May 2005 Hugh McGarel-Groves appointed as Director
19th Sep 2005 Lucy Obrien resigned as Secretary
19th Sep 2005 Denise Johnson appointed as Secretary
12th Oct 2005 Ian Brown appointed as Director
16th Dec 2005 Albert Wiegman resigned as Director
15th Jun 2006 Denise Johnson resigned as Secretary
15th Jun 2006 Robin Lamb appointed as Secretary
22nd Jan 2007 Hugh McGarel-Groves resigned as Director
1st Jun 2007 Robin Lamb resigned as Secretary
1st Jun 2007 Edric Lee appointed as Secretary
25th Oct 2007 Edric Lee resigned as Secretary
25th Oct 2007 John Rowland appointed as Secretary
23rd Apr 2008 Paul Clifford appointed as Director
15th Apr 2011 David Band resigned as Director
24th Aug 2012 John Barry resigned as Director
31st Mar 2013 Douglas Armour appointed as Secretary
31st Mar 2013 John Rowland resigned as Secretary
15th Jun 2015 Matthew Sassone appointed as Director
14th Aug 2015 Terence O'Brien resigned as Director
11th Aug 2016 Philip Cooper appointed as Director
16th Dec 2016 Douglas Armour resigned as Secretary
16th Dec 2016 Kerin Williams appointed as Secretary
6th Mar 2017 Peter Grant appointed as Director
31st Mar 2017 Paul Clifford resigned as Director
10th May 2017 Ian Brown resigned as Director
10th May 2017 Theresa Wallis resigned as Director
3rd Jul 2017 Jill McGregor appointed as Director
10th Jan 2018 Kerin Williams resigned as Secretary
10th Jan 2018 Jill McGregor appointed as Secretary
11th Mar 2019 Timothy Hall appointed as Director
11th Mar 2019 Jill McGregor resigned as Secretary
11th Mar 2019 Timothy Hall appointed as Secretary
22nd Mar 2019 Jill McGregor resigned as Director
15th Aug 2019 James Wetrich appointed as Director
8th Dec 2020 Masimo Lhc Limited appointed as Corporate PSC
11th Jan 2021 Peter Grant resigned as Director
11th Jan 2021 Philip Cooper resigned as Director
11th Jan 2021 James Wetrich resigned as Director
12th Jan 2021 Timothy Hall resigned as Director
12th Jan 2021 Micah Young appointed as Director
12th Jan 2021 Bilal Muhsin appointed as Director
20th Apr 2021 Timothy Hall resigned as Secretary
6th Feb 2023 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
28th Aug 2024 Matthew Sassone resigned as Director
10th Oct 2024 Helene Delegue Ep. Zinsmeister appointed as Director
13th Jun 2025 Bilal Muhsin resigned as Director
21st Jul 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
21st Jul 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
30th Jan 2026 Paul Hataishi appointed as Director
13th Feb 2026 Micah Young resigned as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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