Laminar Medica Limited
- Company number
- 01233986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1975
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Laminar Cases (Manufacturing) Limited (until 17 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINNEN, Andrew | Director | 5 Nov 2025 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 3 Nov 2025 | |
| LASSITER JR., James Elliott | Director | 3 Nov 2025 | |
| LAMONACA, Filippo | Director | 3 Nov 2025 | |
| MORGAN, Gary | Director | 7 Dec 2021 | |
| BAGGOTT, Samuel Tyler | Secretary | 9 Oct 2024 | 3 Nov 2025 |
| MCGUIRE, Enda James | Director | 19 Dec 2022 | 3 Nov 2025 |
| PATEL, Muhammad Sadiq | Secretary | 23 Nov 2020 | 3 Nov 2025 |
| WILLIAMS, Stacy Ann | Director | 1 Apr 2019 | 3 Nov 2025 |
| REES-OWST, Helen Elizabeth | Director | 19 Jan 2017 | 19 Dec 2022 |
| REES-OWST, Helen Elizabeth | Secretary | 13 Aug 2019 | 23 Nov 2020 |
| LEHANE, Cornelius | Director | 19 Sep 2016 | 31 Dec 2019 |
| ZYGO, Neil | Secretary | 19 Jan 2017 | 13 Aug 2019 |
| ZYGO, Neil Anthony | Director | 17 Jan 2017 | 13 Aug 2019 |
| CLAYTON, Angela Marie | Director | 31 Jan 2017 | 31 Mar 2019 |
| BUCK, Ian George | Director | 19 Sep 2016 | 31 Oct 2017 |
| COLLINS, David Allan | Secretary | 19 Sep 2016 | 19 Jan 2017 |
| COLLINS, David Allan | Director | 19 Sep 2016 | 19 Jan 2017 |
| HICKEY, Michael | Director | 1 Oct 2008 | 31 Dec 2016 |
| TURNER, Christopher Michael | Director | 1 Jan 2012 | 19 Sep 2016 |
| BRYDEN, Suzanne | Secretary | 1 Sep 1998 | 19 Sep 2016 |
| THOMAS, Geraint Wynne | Director | 1 Jun 2003 | 7 Sep 2015 |
| EYLES, Christopher | Director | 1 Sep 2007 | 31 Aug 2015 |
| WILD, Lyndon John | Director | 25 Oct 2013 | 20 May 2015 |
| COOMBER, Stuart Roger | Director | 3 Apr 2006 | 17 May 2013 |
| PIERCEY, Daniel Jared, Dr | Director | 18 Jun 2003 | 1 Jan 2012 |
| PIERCEY, Julian Mark | Director | 4 Feb 1997 | 31 Dec 2006 |
| ALLCOCK, Stuart | Director | 1 Mar 2001 | 31 Oct 2006 |
| PIERCEY, Dennis Alan | Director | 20 Oct 2000 | 16 Mar 2001 |
| PERKES, Richard | Director | 1 Jan 2000 | 30 Nov 2000 |
| VALENTINE, Kevin Anthony | Director | 20 May 1998 | 30 Nov 2000 |
| SHRIMPTON, Quentin Jeremy Stuart | Director | - | 30 Nov 2000 |
| PIERCEY, Dennis Alan | Director | 7 Jul 1995 | 1 Sep 1998 |
| ALLISON, Ronald James | Secretary | 7 Jul 1995 | 1 Sep 1998 |
| GILLIS, Morris Harris | Director | 7 Jul 1995 | 15 Oct 1996 |
| BUCHANAN, David Hugh | Director | 7 Jul 1995 | 12 Sep 1996 |
| TATTAM, Jane Lois | Secretary | 1 Nov 1992 | 7 Jul 1995 |
| TATTAM, Francis Edward | Director | - | 7 Jul 1995 |
| TATTAM, Edwin Francis | Director | - | 7 Jul 1995 |
| PENDRY, Lynda Denise | Secretary | - | 1 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arctic Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 | |
| Sonoco Cores And Paper Limited | Ownership Of Shares 75 To 100 Percent | 19 Sep 2016 | 3 Nov 2025 |
| Mr Gary Morgan | Significant Influence Or Control | 1 Apr 2025 | 28 Oct 2025 |
| Mrs Helen Elizabeth Rees-Owst | Significant Influence Or Control | 31 Dec 2019 | 31 Mar 2025 |
| Mr Cornelius Lehane | Significant Influence Or Control | 17 Sep 2016 | 31 Dec 2019 |
| Mr Ian George Buck | Significant Influence Or Control | 17 Sep 2016 | 31 Oct 2017 |
| Mr Michael Hickey | Significant Influence Or Control | 17 Sep 2016 | 31 Oct 2017 |
| Mr David Allan Collins | Significant Influence Or Control | 19 Sep 2016 | 31 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,129,096 | £1,023,016 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
| 30 Apr 1985 | - | - | - |
Connections
Owned by
Laminar Medica Limited → Arctic UK Bidco Limited
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Linewize Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Safeguard Software Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Ascent Digital Services UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
Registered address
16,824 companies are registered at this address - likely a registration agent.