Lantheus Biosciences Ltd.

Active04824675 Private limited company
Incorporated
8 July 2003 (23 years)
Previously known as
Life Molecular Imaging Limited (until 16 February 2026)
Piramal Imaging Limited (until 19 March 2019)
Oxygen Healthcare Limited (until 24 February 2014)
Industry
Manufacture of pharmaceutical preparations (21200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mary Anne Heino
Robert J Marshall Jr.
Daniel Niedzwiecki
Owned by
Accounts type
Full
Region
South East
Address
25 Barnes Wallis Road
Fareham
PO15 5TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Heino, Mary Anne
Director · Appointed 1 January 2026
American
Born February 1960 (66)
Marshall, Jr, Robert J
Director · Appointed 21 July 2025
American
Born May 1966 (60)
Niedzwiecki, Daniel
Director · Appointed 21 July 2025
American
Born December 1976 (49)
Officer history (24 former)
1 January 2026
Appointed Heino, Mary Anne as Director
31 December 2025
Resigned Markison, Brian as Director
11 August 2025
Resigned Jongens, Michel Pieter as Director
25 July 2025
Resigned Dinkelborg, Ludger Maria Theodor, Dr as Director
25 July 2025
Resigned Beukman, Nico Francois as Director
21 July 2025
Appointed Marshall, Jr, Robert J as Director
21 July 2025
Appointed Niedzwiecki, Daniel as Director
21 July 2025
Appointed Markison, Brian as Director
21 July 2025
Resigned Van Der Westhuizen, Petrus Phillippus as Director
21 July 2025
Resigned Wharton Hood, Peter Gerard as Director
31 January 2024
Resigned Marsh, Howard Alexander David as Director
31 January 2024
Resigned Chapman, Mark David as Director
3 July 2023
Appointed Wharton Hood, Peter Gerard as Director
3 July 2023
Appointed Van Der Westhuizen, Petrus Phillippus as Director
16 June 2021
Appointed Marsh, Howard Alexander David as Director
16 June 2021
Appointed Chapman, Mark David as Director
1 June 2019
Appointed Jongens, Michel Pieter as Director
2 May 2019
Resigned Marsh, Howard Alexander David as Director
26 April 2019
Resigned Lunt, Edward Henry as Director
1 September 2018
Resigned Cattermole, Ian Kendal as Secretary
25 June 2018
Appointed Marsh, Howard Alexander David as Director
25 June 2018
Resigned Valsaraj, Vivek as Director
25 June 2018
Resigned Upadhyay, Kaushik as Director
25 June 2018
Appointed Lunt, Edward Henry as Director
25 June 2018
Resigned Beukman, Nico Francois as Secretary
25 June 2018
Appointed Cattermole, Ian Kendal as Secretary
7 April 2016
Appointed Upadhyay, Kaushik as Director
7 April 2016
Resigned Laddha, Rajesh as Director
7 April 2016
Resigned Shah, Vijay as Director
31 December 2015
Resigned Gause, Friedrich-Wilhelm as Director
3 June 2014
Appointed Beukman, Nico Francois as Secretary
3 June 2014
Resigned Humphries, Roderick John as Secretary
21 May 2014
Appointed Beukman, Nico Francois as Director
21 May 2014
Appointed Valsaraj, Vivek as Director
21 May 2014
Appointed Gause, Friedrich-Wilhelm as Director
21 May 2014
Appointed Dinkelborg, Ludger Maria Theodor, Dr as Director
17 February 2014
Resigned Shah, Sunil Rajen as Director
16 April 2012
Appointed Laddha, Rajesh as Director
16 April 2012
Resigned Dsouza, Leonard Joseph Peter as Director
31 January 2012
Appointed Shah, Vijay as Director
31 January 2012
Resigned Klement, Gerhard Franz as Director
20 December 2011
Appointed Dsouza, Leonard Joseph Peter as Director
20 December 2011
Resigned Narayanswamy, Santhanam as Director
11 January 2011
Appointed Klement, Gerhard Franz as Director
11 January 2011
Resigned Shah, Prashant Shirish as Director
11 January 2011
Appointed Narayanswamy, Santhanam as Director
31 January 2008
Appointed Shah, Prashant Shirish as Director
26 August 2004
Resigned Shah, Prashant Shirish as Director
8 July 2003
Appointed Shah, Prashant Shirish as Director
8 July 2003
Appointed Shah, Sunil Rajen as Director
8 July 2003
Appointed Humphries, Roderick John as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16107946
Former controllers (2)
21 July 2025
Ceased Life Medical Group Limited — Owns 75–100% of shares
4 July 2023
Ceased Alliance Medical Acquisition Co Limited — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates27 June 2026
29 July 2026Appointment of a director
16 February 2026Certificate of change of name
22 January 2026Termination of appointment of a director
29 December 2025Statement of capital
Show all 162 filings

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