# Lantheus Biosciences Ltd

## Details

- **Company number:** [04824675](https://find-and-update.company-information.service.gov.uk/company/04824675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2003
- **Registered office:** 25 BARNES WALLIS ROAD,, FAREHAM, PO15 5TT
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Life Molecular Imaging Limited (until 16 Feb 2026)
- Oxygen Healthcare Limited (until 24 Feb 2014)
- Piramal Imaging Limited (until 19 Mar 2019)



## 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 |  |




## Owned by

Lantheus Biosciences Ltd → [Lantheus Radiopharmaceuticals UK Limited](/company/16107946)