LATIUM MEDICAL LIMITED
05647947 · Active · Ltd · 20 yrs · Altrincham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
31 Jul 2027
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ARMITAGE, Edward John
Director
LEES, Stuart
Secretary · Resigned 2010-02-01
STOCK, Bryan
Secretary · Resigned 2007-10-31
WALLIS, Daren Johnathan
Secretary · Resigned 2008-09-30
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned 2005-12-16
CHALLINOR, David John
Director · Resigned 2015-09-30
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LATIUM MEDICAL LIMITED
05647947Active· Ltd· England Wales· 2005-12-07Incorporated 2005-12-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- ARMITAGE, Edward John· DirectorAppointed 2026-06-23
- GORVIN, Craig John· DirectorResigned 2026-06-23
- HALPIN, Timothy John· DirectorResigned 2025-07-18
- KIRK, Adrian Christopher· DirectorResigned 2020-06-30
ARMITAGE, Edward John
Director
- Appointed
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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LEES, Stuart
Secretary
- Appointed
- 2008-09-29
- Resigned
- 2010-02-01
- Nationality
- British
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STOCK, Bryan
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2007-10-31
- Nationality
- British
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WALLIS, Daren Johnathan
Secretary
- Appointed
- 2007-10-31
- Resigned
- 2008-09-30
- Nationality
- British
See every company they're a director of →
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-12-07
- Resigned
- 2005-12-16
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CHALLINOR, David John
Director
- Appointed
- 2011-07-26
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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GORVIN, Craig John
Director
- Appointed
- 2025-07-18
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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HALPIN, Timothy John
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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JONES, David Stuart
Director
- Appointed
- 2006-01-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KENNEDY, Brian George
Director
- Appointed
- 2006-01-01
- Resigned
- 2007-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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KIRK, Adrian Christopher
Director
- Appointed
- 2015-09-30
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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LEES, Stuart
Director
- Appointed
- 2008-09-29
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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STOCK, Bryan
Director
- Appointed
- 2006-01-01
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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WALLIS, Daren Johnathan
Director
- Appointed
- 2007-10-31
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-12-07
- Resigned
- 2005-12-16
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