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Companies House/Greenhithe/Company profile

LUCEAT MED LTD

Active
14348296·incorporated 2022-09-09

LUCEAT MED LTD is an active UK private limited company, incorporated on 9 September 2022 at Companies House (number 14348296; OpenRegistry canonical ID GB-14348296-luceat-med-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 969 active companies registered in Greenhithe (postcode DA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-09
Registered Address
89 CASTLERIDGE DRIVE, GREENHITHE, DA9 9WR, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

LUCEAT MED LTD has 2 persons with significant control on file:

  • Ms Nicole Sharos born 1986 resident in England, American national. Notified 2022-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Marco D'Amato born 1980 resident in England, Italian national. Notified 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Marco D'Amato born 1980 resident in United Kingdom, Italian national. Notified 2022-09-09. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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