Lidco Limited
- Company number
- 02736561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1992
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Masimo Europe Limited (3 companies)
Registered office
Previous names
- Noticereward Limited (until 4 Dec 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELEGUE EP. ZINSMEISTER, Helene Chantal Michele | Director | 10 Oct 2024 | |
| LIDCO GROUP LIMITED | Corporate-Director | 31 Mar 2017 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 | 31 Aug 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 6 Sep 2022 | 21 Jul 2025 |
| SASSONE, Matthew Giovanni | Director | 15 Jun 2015 | 28 Aug 2024 |
| HALL, Timothy Richard | Director | 11 Mar 2019 | 30 Jul 2021 |
| MCGREGOR, Jill Amanda | Director | 3 Jul 2017 | 22 Mar 2019 |
| CLIFFORD, Paul Leighton | Director | 23 Apr 2008 | 31 Mar 2017 |
| O'BRIEN, Terence Kevin, Dr | Director | 9 Sep 1992 | 14 Aug 2015 |
| ROWLAND, John Percival | Secretary | 25 Oct 2007 | 30 Mar 2013 |
| BARRY, John | Director | 27 Feb 2001 | 24 Aug 2012 |
| BAND, David Marston, Dr | Director | 11 Mar 1994 | 15 Apr 2011 |
| LEE, Edric | Secretary | 1 Jun 2007 | 25 Oct 2007 |
| MCGAREL-GROVES, Hugh Macmillan Jullian | Director | 3 Aug 2005 | 4 Jul 2007 |
| LAMB, Robin Graham Belhaven | Secretary | 15 Jun 2006 | 1 Jun 2007 |
| JOHNSON, Denise | Secretary | 19 Sep 2005 | 15 Jun 2006 |
| OBRIEN, Lucy Magdalen | Secretary | 26 Jan 2005 | 19 Sep 2005 |
| BIRD, Roger Nicholas | Secretary | 15 Dec 2002 | 26 Jan 2005 |
| ALEXANDER, Theodore William | Director | 8 Sep 1995 | 19 Dec 2002 |
| MILLS, Richard John | Secretary | 5 Jul 2001 | 15 Dec 2002 |
| LEVENSOHN, Pascal Norman | Director | 27 Jul 1998 | 27 Nov 2002 |
| KEEN, Peter Stephen | Director | 1 Aug 2000 | 5 Jul 2001 |
| O'BRIEN, Lucy Magdalen | Secretary | 16 Jun 1997 | 5 Jul 2001 |
| O'BRIEN, Lucy Magdalen | Director | 13 Mar 1998 | 6 Jun 2001 |
| LINTON, Robert, Dr | Director | 11 Mar 1994 | 18 Sep 2000 |
| PADDA, Shan | Director | 10 Sep 1997 | 10 Dec 1999 |
| MCMAHON, Penelope Anne | Secretary | 11 Mar 1994 | 16 Jun 1997 |
| MORTON, David | Director | 11 Mar 1994 | 1 Jul 1995 |
| O'BRIEN, Terence Kevin, Dr | Secretary | 9 Sep 1992 | 11 Mar 1994 |
| OBRIEN, Lucy Magdalene | Director | 9 Sep 1992 | 11 Mar 1994 |
| LINCOLN, Jeremy James Passmore | Director | 24 Aug 1992 | 9 Sep 1992 |
| INGRAM, Richard George | Director | 24 Aug 1992 | 9 Sep 1992 |
| INGRAM, Richard George | Secretary | 24 Aug 1992 | 9 Sep 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Aug 1992 | 24 Aug 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Aug 1992 | 24 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lidco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Lidco Limited → Lidco Group Limited → Masimo Lhc Limited → Masimo Europe Limited