Lightpoint Medical Ltd

Active08108247 Private limited company
Incorporated
18 June 2012 (14 years)
Previously known as
Artemis Diagnostics Ltd (until 17 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Simon Brian Mccoy
Controlled by
David Solomon Tuch
Accounts type
Total exemption full
Region
South East
Address
St Mary’s Court
The Broadway
Amersham
HP7 0UT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Mccoy, Simon Brian
Director · Appointed 17 April 2023
British
Born January 1964 (62)
Director · Appointed 18 June 2012
American
Born October 1973 (53)
Officer history (7 former)
3 November 2023
Resigned Jamieson, Martin Clive as Director
1 November 2023
Resigned Ford, David William as Director
1 November 2023
Resigned Yared, Nadim as Director
17 April 2023
Resigned Usher, Elizabeth as Director
17 April 2023
Appointed Mccoy, Simon Brian as Director
22 December 2022
Resigned Smith, Graeme Lawrence as Director
31 August 2021
Appointed Smith, Graeme Lawrence as Director
13 February 2020
Resigned Allan, William David, Dr as Director
25 October 2017
Appointed Yared, Nadim as Director
4 May 2017
Resigned Quirk, Ian as Director
18 April 2015
Appointed Allan, William David, Dr as Director
8 April 2015
Appointed Quirk, Ian as Director
8 April 2015
Appointed Jamieson, Martin Clive as Director
8 April 2015
Appointed Usher, Elizabeth as Director
1 January 2013
Appointed Ford, David William as Director
18 June 2012
Appointed Tuch, David Solomon, Dr as Director

Ownership 1 active

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

Individual · Notified 2 October 2021
Has significant influence or control
American
Born October 1973 (53)
Former controllers (1)
15 August 2021
Ceased David Solomon Tuch — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£11,475,100
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2024 2025 £4,565,514 £5,839,756 £5,334,587 £3,447,605 £29,303,229 £33,241,983
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,128,862£2,047,773£4,645,076£4,441,903£4,141,712
Current Assets£13,440,488£6,464,206£2,899,849£2,875,145£2,987,856£2,348,105
Debtors£1,965,388£1,796,942£2,383,435£1,386,564£1,837,603£1,519,935
Cash£11,475,100£4,667,264£272,683£1,243,811£836,076£491,102
Creditors (< 1 year)£2,703,901£1,289,839£2,053,825£1,295,017£875,710£1,265,559£1,622,215
Creditors (> 1 year)£0£685,000£205,000£1,309,924£324,444£302,088
Net Current Assets£10,736,587£5,174,367£1,604,832£1,999,435£1,722,297£725,890
Net Assets£29,303,229£3,447,605£5,334,587£5,839,756£4,565,514
Shareholder Funds£33,241,983£29,303,229£3,447,605£5,334,587£5,839,756£4,565,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts30 June 2025
20 January 2026Memorandum and Articles of Association
20 January 2026Resolutions
13 January 2026Statement of capital following an allotment of shares
13 January 2026Confirmation statement with updates13 January 2026
Show all recent filings

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