LORNE LABORATORIES LIMITED
04540797 · Active · Ltd · 23 yrs · Rotherham,
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LORNE LABORATORIES LIMITED
04540797Active· Ltd· England Wales· 2002-09-20Incorporated 2002-09-20Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HALFORD, Amanda Christine· DirectorAppointed 2026-07-01
- SHAKEEL, Usman· DirectorAppointed 2026-07-01
- KADIA, Siddhartha· DirectorResigned 2026-06-30
- KULLBACK, William Jay, Mr.· DirectorResigned 2026-06-30
HALFORD, Amanda Christine
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SHAKEEL, Usman
Director
- Appointed
- 2026-07-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1988
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WALL, Brian Michael
Director
- Appointed
- 2023-08-01
- Nationality
- American
- Residence
- France
- Born
- 06/1973
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LAMBERT, Richard
Secretary
- Appointed
- 2002-10-02
- Resigned
- 2020-10-01
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-20
- Resigned
- 2002-10-02
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ALLAN, James Mark
Director
- Appointed
- 2023-08-01
- Resigned
- 2024-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BROWNLEADER, Mike Daniel, Dr
Director
- Appointed
- 2020-10-01
- Resigned
- 2022-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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DAVIS, Kenneth George
Director
- Appointed
- 2010-09-06
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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DRURY, Michael Thomas
Director
- Appointed
- 2020-10-01
- Resigned
- 2022-07-29
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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HEIDINGER, Joyce Ann
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-05-31
- Nationality
- Canadian
- Residence
- United States
- Born
- 05/1965
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JOHN, Ian Charles
Director
- Appointed
- 2013-07-02
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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KADIA, Siddhartha
Director
- Appointed
- 2025-01-01
- Resigned
- 2026-06-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1969
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KULLBACK, William Jay, Mr.
Director
- Appointed
- 2025-06-02
- Resigned
- 2026-06-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1959
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LAMBERT, Richard
Director
- Appointed
- 2002-10-02
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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MALLABAND, Andrew Nicholas
Director
- Appointed
- 2002-10-02
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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TRAVIS, Benjamin Ross
Director
- Appointed
- 2020-10-01
- Resigned
- 2024-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1975
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VELTHUIS, Eddy Bernardus Gerardus
Director
- Appointed
- 2002-10-02
- Resigned
- 2020-10-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1965
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-20
- Resigned
- 2002-10-02
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-20
- Resigned
- 2002-10-02
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