Lantheus Biosciences Ltd
- Company number
- 04824675
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Jul 2003
- Nature of business
- Manufacture of pharmaceutical preparations
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Life Molecular Imaging Limited (until 16 Feb 2026)
- Piramal Imaging Limited (until 19 Mar 2019)
- Oxygen Healthcare Limited (until 24 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Prashant Shirish | Director | 8 Jul 2003 | 26 Aug 2004 |
| SHAH, Prashant Shirish | Director | 31 Jan 2008 | 11 Jan 2011 |
| NARAYANSWAMY, Santhanam | Director | 11 Jan 2011 | 20 Dec 2011 |
| KLEMENT, Gerhard Franz | Director | 11 Jan 2011 | 31 Jan 2012 |
| DSOUZA, Leonard Joseph Peter | Director | 20 Dec 2011 | 16 Apr 2012 |
| SHAH, Sunil Rajen | Director | 8 Jul 2003 | 17 Feb 2014 |
| HUMPHRIES, Roderick John | Secretary | 8 Jul 2003 | 3 Jun 2014 |
| GAUSE, Friedrich-Wilhelm | Director | 21 May 2014 | 31 Dec 2015 |
| LADDHA, Rajesh | Director | 16 Apr 2012 | 7 Apr 2016 |
| SHAH, Vijay | Director | 31 Jan 2012 | 7 Apr 2016 |
| UPADHYAY, Kaushik | Director | 7 Apr 2016 | 25 Jun 2018 |
| BEUKMAN, Nico Francois | Secretary | 3 Jun 2014 | 25 Jun 2018 |
| VALSARAJ, Vivek | Director | 21 May 2014 | 25 Jun 2018 |
| CATTERMOLE, Ian Kendal | Secretary | 25 Jun 2018 | 1 Sep 2018 |
| LUNT, Edward Henry | Director | 25 Jun 2018 | 26 Apr 2019 |
| MARSH, Howard Alexander David | Director | 25 Jun 2018 | 2 May 2019 |
| MARSH, Howard Alexander David | Director | 16 Jun 2021 | 31 Jan 2024 |
| CHAPMAN, Mark David | Director | 16 Jun 2021 | 31 Jan 2024 |
| VAN DER WESTHUIZEN, Petrus Phillippus | Director | 3 Jul 2023 | 21 Jul 2025 |
| WHARTON HOOD, Peter Gerard | Director | 3 Jul 2023 | 21 Jul 2025 |
| BEUKMAN, Nico Francois | Director | 21 May 2014 | 25 Jul 2025 |
| DINKELBORG, Ludger Maria Theodor, Dr | Director | 21 May 2014 | 25 Jul 2025 |
| JONGENS, Michel Pieter | Director | 1 Jun 2019 | 11 Aug 2025 |
| MARKISON, Brian | Director | 21 Jul 2025 | 31 Dec 2025 |
| HEINO, Mary Anne | Director | 1 Jan 2026 | |
| MARSHALL, JR, Robert J | Director | 21 Jul 2025 | |
| NIEDZWIECKI, Daniel | Director | 21 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Medical Acquisition Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2018 | 4 Jul 2023 |
| Life Medical Group Limited | Ownership Of Shares 75 To 100 Percent | 4 Jul 2023 | 21 Jul 2025 |
| Lantheus Radiopharmaceuticals Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2025 |
Accounts
Connections
Owned by
Lantheus Biosciences Ltd → Lantheus Radiopharmaceuticals UK Limited