Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Lantheus MI UK Limited
- Incorporated
- 24 April 2008 (18 years)
- Previously known as
- Lantheus UK Limited (until 29 April 2008)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Mary Anne HeinoRobert J. Marshall Jr.
- Owned by
- Lantheus Holdings, Inc
- Accounts type
- Full
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalming,GU7 1LQ
Officers 3 active
Officer details are public data from the Companies House register.
Heino, Mary Anne
Director · Appointed 31 December 2025
American
Born February 1960 (66)
Niedzwiecki, Daniel, Mr.
Secretary · Appointed 6 August 2019
Marshall Jr., Robert J.
Director · Appointed 24 September 2018
American
Born May 1966 (60)
Officer history (10 former)
31 December 2025
Resigned Markison, Brian as Director
31 December 2025
Appointed Heino, Mary Anne as Director
1 March 2024
Appointed Markison, Brian as Director
1 March 2024
Resigned Heino, Mary Anne as Director
4 June 2021
Resigned Duffy, Michael Philip as Director
6 August 2019
Appointed Niedzwiecki, Daniel, Mr. as Secretary
30 April 2019
Resigned Duffy, Michael Philip as Secretary
24 September 2018
Appointed Marshall Jr., Robert J. as Director
20 August 2018
Resigned Crowley, Jack as Director
26 April 2016
1 September 2015
Appointed Heino, Mary Anne as Director
31 August 2015
Resigned Bailey, Jeffrey A as Director
26 April 2015
Appointed Crowley, Jack as Director
23 January 2013
Resigned Kiepert Jr, Donald Robert as Director
23 January 2013
Appointed Bailey, Jeffrey A as Director
8 May 2008
8 May 2008
Appointed Kiepert Jr, Donald Robert as Director
8 May 2008
Appointed Duffy, Michael Philip as Secretary
8 May 2008
Appointed Duffy, Michael Philip as Director
8 May 2008
Resigned Wg&M Secretaries Limited as Corporate Secretary
8 May 2008
Resigned Wg&M Nominees Limited as Corporate Director
24 April 2008
Appointed Wg&M Secretaries Limited as Corporate Secretary
24 April 2008
Appointed Wg&M Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lantheus Holdings, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 001-36569
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £86,588
- Profit Before Tax
- (£210,962)
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £96,677 |
| Debtors | £10,089 |
| Cash | £86,588 |
| Creditors (< 1 year) | £10,684,563 |
| Net Current Assets | (£10,587,886) |
| Shareholder Funds | (£10,587,886) |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 9 July 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Compulsory strike-off action has been discontinued |
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