Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Laminar Medica Limited
- Incorporated
- 18 November 1975 (50 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Andrew SinnenFilippo LamonacaJames Elliott Lassiter Jr.
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Sinnen, Andrew
Director · Appointed 5 November 2025
American
Born June 1985 (41)
Corporate Secretary · Appointed 3 November 2025
Lamonaca, Filippo
Director · Appointed 3 November 2025
American
Born December 1969 (56)
Lassiter Jr., James Elliott
Director · Appointed 3 November 2025
American
Born May 1962 (64)
Morgan, Gary
Director · Appointed 7 December 2021
Irish
Born September 1981 (45)
Officer history (35 former)
5 November 2025
Appointed Sinnen, Andrew as Director
3 November 2025
Resigned Baggott, Samuel Tyler as Secretary
3 November 2025
3 November 2025
Appointed Lassiter Jr., James Elliott as Director
3 November 2025
3 November 2025
Appointed Lamonaca, Filippo as Director
3 November 2025
Resigned Patel, Muhammad Sadiq as Secretary
3 November 2025
Resigned Mcguire, Enda James as Director
9 October 2024
Appointed Baggott, Samuel Tyler as Secretary
19 December 2022
Appointed Mcguire, Enda James as Director
19 December 2022
7 December 2021
Appointed Morgan, Gary as Director
23 November 2020
Appointed Patel, Muhammad Sadiq as Secretary
23 November 2020
Resigned Rees-Owst, Helen Elizabeth as Secretary
31 December 2019
Resigned Lehane, Cornelius as Director
13 August 2019
Resigned Zygo, Neil as Secretary
13 August 2019
Appointed Rees-Owst, Helen Elizabeth as Secretary
13 August 2019
Resigned Zygo, Neil Anthony as Director
1 April 2019
31 March 2019
Resigned Clayton, Angela Marie as Director
31 October 2017
31 January 2017
Appointed Clayton, Angela Marie as Director
19 January 2017
19 January 2017
Appointed Zygo, Neil as Secretary
19 January 2017
19 January 2017
Resigned Collins, David Allan as Secretary
17 January 2017
Appointed Zygo, Neil Anthony as Director
31 December 2016
Resigned Hickey, Michael as Director
19 September 2016
19 September 2016
19 September 2016
Appointed Lehane, Cornelius as Director
19 September 2016
Appointed Collins, David Allan as Secretary
19 September 2016
Resigned Turner, Christopher Michael as Director
19 September 2016
7 September 2015
Resigned Thomas, Geraint Wynne as Director
31 August 2015
20 May 2015
Resigned Wild, Lyndon John as Director
25 October 2013
Appointed Wild, Lyndon John as Director
17 May 2013
Resigned Coomber, Stuart Roger as Director
1 January 2012
Appointed Turner, Christopher Michael as Director
1 January 2012
1 October 2008
Appointed Hickey, Michael as Director
1 September 2007
31 December 2006
31 October 2006
Resigned Allcock, Stuart as Director
3 April 2006
Appointed Coomber, Stuart Roger as Director
18 June 2003
1 June 2003
Appointed Thomas, Geraint Wynne as Director
16 March 2001
1 March 2001
Appointed Allcock, Stuart as Director
30 November 2000
30 November 2000
Resigned Perkes, Richard as Director
30 November 2000
20 October 2000
1 January 2000
Appointed Perkes, Richard as Director
1 September 1998
1 September 1998
1 September 1998
20 May 1998
4 February 1997
15 October 1996
12 September 1996
7 July 1995
7 July 1995
7 July 1995
7 July 1995
Resigned Tattam, Jane Lois as Secretary
7 July 1995
7 July 1995
Resigned Tattam, Francis Edward as Director
7 July 1995
1 November 1992
Appointed Tattam, Jane Lois as Secretary
1 November 1992
Resigned Pendry, Lynda Denise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16729705
Former controllers (7)
3 November 2025
Ceased Sonoco Cores and Paper Limited — Owns 75–100% of shares
28 October 2025
Ceased Gary Morgan — Has significant influence or control
31 March 2025
31 December 2019
Ceased Cornelius Lehane — Has significant influence or control
31 October 2017
31 October 2017
Ceased Michael Hickey — Has significant influence or control
31 January 2017
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 3 December 2025 | Accounts for a small company | 31 December 2024 |
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