Lidco Group Limited

Active02659005 Private limited company
Incorporated
31 October 1991 (35 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors
Helene Chantal Michele Delegue Ep. Zinsmeister
Owned by
Accounts type
Full
Region
Greater London
Address
Unit D4 Tottenham Commercial Park
Leeside Road
London
N17 0QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Masimo LHC Limited, Masimo Europe Limited · more companies
American
Born June 1974 (52)
Delegue Ep. Zinsmeister, Helene Chantal Michele
Director · Appointed 10 October 2024
French
Born October 1966 (60)
Officer history (40 former)
31 August 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
13 February 2026
Resigned Young, Micah Wesley as Director
30 January 2026
Appointed Hataishi, Paul Kano as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
13 June 2025
Resigned Muhsin, Bilal as Director
10 October 2024
Appointed Delegue Ep. Zinsmeister, Helene Chantal Michele as Director
28 August 2024
Resigned Sassone, Matthew Giovanni as Director
6 February 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
20 April 2021
Resigned Hall, Timothy Richard as Secretary
12 January 2021
Appointed Young, Micah Wesley as Director
12 January 2021
Appointed Muhsin, Bilal as Director
12 January 2021
Resigned Hall, Timothy Richard as Director
11 January 2021
Resigned Wetrich, James Gleason as Director
11 January 2021
Resigned Cooper, Philip Michael as Director
11 January 2021
Resigned Grant, Peter William, Mr. as Director
15 August 2019
Appointed Wetrich, James Gleason as Director
22 March 2019
Resigned Mcgregor, Jill Amanda as Director
11 March 2019
Appointed Hall, Timothy Richard as Director
11 March 2019
Resigned Mcgregor, Jill Amanda as Secretary
11 March 2019
Appointed Hall, Timothy Richard as Secretary
10 January 2018
Appointed Mcgregor, Jill Amanda as Secretary
10 January 2018
Resigned Williams, Kerin as Secretary
3 July 2017
Appointed Mcgregor, Jill Amanda as Director
10 May 2017
Resigned Wallis, Theresa Anne as Director
10 May 2017
Resigned Brown, Ian Graham, Mr. as Director
31 March 2017
Resigned Clifford, Paul Leighton as Director
6 March 2017
Appointed Grant, Peter William, Mr. as Director
16 December 2016
Resigned Armour, Douglas William as Secretary
16 December 2016
Appointed Williams, Kerin as Secretary
11 August 2016
Appointed Cooper, Philip Michael as Director
14 August 2015
Resigned O'Brien, Terence Kevin, Dr as Director
15 June 2015
Appointed Sassone, Matthew Giovanni as Director
31 March 2013
Resigned Rowland, John Percival as Secretary
31 March 2013
Appointed Armour, Douglas William as Secretary
24 August 2012
Resigned Barry, John as Director
15 April 2011
Resigned Band, David Marston, Dr as Director
23 April 2008
Appointed Clifford, Paul Leighton as Director
25 October 2007
Appointed Rowland, John Percival as Secretary
25 October 2007
Resigned Lee, Edric as Secretary
1 June 2007
Appointed Lee, Edric as Secretary
1 June 2007
Resigned Lamb, Robin Graham Belhaven as Secretary
22 January 2007
15 June 2006
Resigned Johnson, Denise as Secretary
15 June 2006
Appointed Lamb, Robin Graham Belhaven as Secretary
16 December 2005
Resigned Wiegman, Albert Edward Bernard as Director
12 October 2005
Appointed Brown, Ian Graham, Mr. as Director
19 September 2005
Resigned Obrien, Lucy Magdalen as Secretary
19 September 2005
Appointed Johnson, Denise as Secretary
10 May 2005
26 January 2005
Resigned Bird, Roger Nicholas as Secretary
26 January 2005
Appointed Obrien, Lucy Magdalen as Secretary
19 January 2005
Resigned Mills, Richard John as Director
20 December 2002
Appointed Wallis, Theresa Anne as Director
19 December 2002
Resigned Alexander, Theodore William as Director
15 December 2002
Resigned Mills, Richard John as Secretary
15 December 2002
Appointed Bird, Roger Nicholas as Secretary
27 November 2002
Resigned Levensohn, Pascal Norman as Director
5 July 2001
Appointed Mills, Richard John as Director
5 July 2001
Appointed Barry, John as Director
5 July 2001
Appointed Wiegman, Albert Edward Bernard as Director
5 July 2001
Appointed Mills, Richard John as Secretary
5 July 2001
Appointed Levensohn, Pascal Norman as Director
5 July 2001
Resigned O'Brien, Lucy Magdalen as Secretary
5 July 2001
Appointed Alexander, Theodore William as Director
6 June 2001
Resigned O'Brien, Lucy Magdalen as Director
10 January 2001
Resigned Linton, Robert, Dr as Director
29 November 2000
Appointed O'Brien, Lucy Magdalen as Director
16 June 1997
Resigned Mcmahon, Penelope Anne as Secretary
16 June 1997
Appointed O'Brien, Lucy Magdalen as Secretary
11 July 1995
Resigned Morton, David as Director
31 October 1992
Resigned O'Brien, Terence Kevin, Dr as Secretary
1 October 1992
Appointed Mcmahon, Penelope Anne as Secretary
1 October 1992
Resigned Kratochvil, Jiri, Dr as Director
1 October 1992
Appointed O'Brien, Terence Kevin, Dr as Director
1 October 1992
Appointed Morton, David as Director
31 October 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 October 1991
Appointed Kratochvil, Jiri, Dr as Director
31 October 1991
Appointed O'Brien, Terence Kevin, Dr as Secretary
31 October 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 October 1991
Appointed Linton, Robert, Dr as Director
31 October 1991
Appointed Band, David Marston, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12941519

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Masimo Europe Limited
Masimo LHC Limited Owns 75–100% of shares
Lidco Group Limited This company Owns 75–100% of shares
Lidco Limited Owns 75–100% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 September 2026Director's details changed
29 September 2026Director's details changed
18 September 2026Termination of appointment of a secretary
25 June 2026Confirmation statement with no updates13 June 2026
Show all 297 filings

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