Lisoma International Limited

Active03688753 Private limited company
Incorporated
24 December 1998 (27 years)
Previously known as
Hela International Limited (until 4 June 2007)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Kevin Lee Aspinall Nessling
Accounts type
Total exemption full
Region
South East
Address
14 Whyke Road
Chichester
PO19 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Aspinall Nessling, Kevin Lee
Director · Appointed 21 October 2020
British
Born December 1967 (58)
Officer history (11 former)
26 September 2023
Resigned Atkinson, Thomas Wayne as Secretary
26 September 2023
Resigned Atkinson, Thomas Wayne as Director
21 October 2020
Resigned Rabe, Pia Gunborg Anette as Director
21 October 2020
Appointed Aspinall Nessling, Kevin Lee as Director
20 December 2011
Resigned Claesson, Per Ake as Director
8 July 2011
Appointed Rabe, Pia Gunborg Anette as Director
8 May 2011
Resigned Rabe, Per Reinhold as Director
30 November 2007
Resigned Stromgren, Stefan Allan as Director
11 October 2005
Appointed Atkinson, Thomas Wayne as Secretary
11 October 2005
Resigned Bdv Secretary Limited as Corporate Secretary
1 January 2003
Appointed Bdv Secretary Limited as Corporate Secretary
1 January 2003
Resigned Cammell, Howard Mark as Secretary
3 February 1999
Resigned Atkinson, Thomas Wayne as Secretary
3 February 1999
Appointed Cammell, Howard Mark as Secretary
20 January 1999
Appointed Rabe, Per Reinhold as Director
20 January 1999
Appointed Stromgren, Stefan Allan as Director
20 January 1999
Appointed Claesson, Per Ake as Director
20 January 1999
Appointed Atkinson, Thomas Wayne as Secretary
20 January 1999
Appointed Atkinson, Thomas Wayne as Director
20 January 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 January 1999
Resigned Brighton Director Limited as Corporate Nominee Director
24 December 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 December 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12450812
Former controllers (1)
21 October 2020
Ceased Pia Gunborg Anette Rabe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DTC Healthcare Ltd Owns 75–100% of shares
Lisoma International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£182,420
Cash
£10,330
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £231,183 £182,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£245£326£486£1,010£1,584£2,850£4,951
Current Assets£600,364£419,838£430,262£349,082£291,889£347,721£273,534
Debtors£533,751£118,125£185,281£145,096£178,697£149,287£154,962
Cash£10,330£205,202£134,665£100,934£60,531£121,550£29,712
Creditors (< 1 year)£418,189£188,981£209,769£140,240£76,295£115,598£143,143
Net Current Assets£182,175£230,857£220,493£208,842£215,594£232,123£130,391
Net Assets£182,420£231,183
Shareholder Funds£220,979£209,852£217,178£234,973£135,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
29 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with no updates26 September 2025
12 August 2025Total exemption full accounts31 December 2024
1 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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