Lombard Medical Limited

Active02998639 Private limited company

What Lombard Medical say about themselves

“EVAR, TEVAR, and FEVAR products, Aortic pathology, innovative solutions for the treatment of vascular disease”

— from lombardmedical.com
Incorporated
6 December 1994 (31 years)
Previously known as
Anson Medical Limited (until 15 March 2011)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Chunfang Li
Qing Zhu
Accounts type
Full
Region
South East
Address
Lombard Medical House
4 Trident Park
Basil Hill Road Didcot
OX11 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

English, Emma Louise
Secretary · Appointed 12 August 2026
Li, Chunfang
Director · Appointed 23 April 2026
Chinese
Born February 1980 (46)
Zhu, Qing
Director · Appointed 1 November 2024
Chinese
Born June 1981 (45)
Officer history (29 former)
25 August 2026
Resigned Pearce, Richard Michael as Director
12 August 2026
Resigned Pearce, Richard Michael as Secretary
12 August 2026
Appointed English, Emma Louise as Secretary
23 April 2026
Appointed Li, Chunfang as Director
30 April 2025
Resigned Hayes, Natalie Jayne, Dr as Director
24 February 2025
Resigned Lemvigh, Kurt Bloch as Director
1 November 2024
Appointed Zhu, Qing as Director
1 June 2022
Appointed Hayes, Natalie Jayne, Dr as Director
28 April 2020
Resigned Phillips, Peter William, Dr as Director
17 August 2018
Appointed Lemvigh, Kurt Bloch as Director
17 August 2018
Appointed Pearce, Richard Michael as Secretary
17 August 2018
Appointed Pearce, Richard Michael as Director
5 May 2017
Resigned Kullback, William Jay as Secretary
5 May 2017
Resigned Kullback, William Jay as Director
18 April 2017
Resigned Hubbert, Simon as Director
19 February 2015
Resigned Ardill, Ian Leslie as Director
8 December 2014
Resigned Ardill, Ian Leslie as Secretary
8 December 2014
Appointed Kullback, William Jay as Secretary
8 December 2014
Appointed Kullback, William Jay as Director
29 February 2012
Appointed Ardill, Ian Leslie as Secretary
29 February 2012
Resigned Jones, William Rhodri as Secretary
23 January 2012
Appointed Ardill, Ian Leslie as Director
31 December 2011
Resigned Hall, Timothy Richard as Director
1 January 2011
Appointed Hubbert, Simon as Director
31 December 2010
Resigned Rush, John Barry as Director
31 March 2010
Resigned Howlett, Brian as Director
12 October 2009
Appointed Rush, John Barry as Director
30 September 2007
Resigned Taylor, Alistair Henderson as Director
2 May 2006
Resigned Anson, Anthony Walter, Dr as Director
11 November 2005
Appointed Howlett, Brian as Director
7 November 2005
Appointed Hall, Timothy Richard as Director
4 November 2005
Resigned Kerslake, John Wilfred Ernest as Director
19 October 2005
Resigned Terry, Stephen John as Director
28 February 2003
Resigned Mursaleen, Zia as Director
5 December 2002
Appointed Terry, Stephen John as Director
11 April 2001
Appointed Jones, William Rhodri as Secretary
11 April 2001
Resigned Cooke, Timothy Mirfield, Dr as Director
11 April 2001
Resigned Excellet Investments Limited as Corporate Secretary
9 November 1999
Resigned Connelly, Rupert Oliver as Director
18 October 1999
Appointed Mursaleen, Zia as Director
18 October 1999
Appointed Kerslake, John Wilfred Ernest as Director
7 June 1999
Appointed Cooke, Timothy Mirfield, Dr as Director
14 May 1999
Resigned Connelly, Rupert Oliver as Secretary
14 May 1999
Appointed Excellet Investments Limited as Corporate Secretary
1 October 1998
Appointed Taylor, Alistair Henderson as Director
1 April 1997
Resigned Downie, George Edward Alexander as Director
14 March 1997
Appointed Connelly, Rupert Oliver as Secretary
5 March 1997
Resigned Downie, George Edward Alexander as Secretary
8 July 1996
Appointed Downie, George Edward Alexander as Secretary
7 July 1996
Resigned Connelly, Rupert Oliver as Secretary
8 June 1996
Resigned Cooke, Timothy Mirfield, Dr as Director
25 September 1995
Appointed Phillips, Peter William, Dr as Director
18 June 1995
Appointed Cooke, Timothy Mirfield, Dr as Director
10 March 1995
Appointed Downie, George Edward Alexander as Director
10 March 1995
Appointed Connelly, Rupert Oliver as Director
10 March 1995
Appointed Anson, Anthony Walter, Dr as Director
10 March 1995
Appointed Connelly, Rupert Oliver as Secretary
10 March 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 March 1995
Resigned Brighton Director Limited as Corporate Nominee Director
6 December 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 December 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
25 April 2018
Ceased Lombard Medical Technologies Limited — Owns 75–100% of shares
26 January 2018
Ceased Richard Michael Pearce — Has significant influence or control
26 January 2018
Ceased Kurt Bloch Lemvigh — Has significant influence or control
5 May 2017
Ceased Cfo William J Kullback — Has significant influence or control

Filings 180

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
12 August 2026Appointment of a secretary
12 August 2026Termination of appointment of a secretary
27 May 2026Full accounts31 December 2025
28 April 2026Appointment of a director
Show all 180 filings

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