LM

LAMINAR MEDICA LIMITED

Active

Company number 01233986

London, England · Incorporated 18 November 1975

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAMINAR CASES (MANUFACTURING) LIMITED · 18 November 1975 – 17 October 1991

Company overview

Incorporated on 18 November 1975 and registered in England and Wales, LAMINAR MEDICA LIMITED remains an active private limited company, now trading for 50 years. It changed its name from LAMINAR CASES (MANUFACTURING) LIMITED on 18 November 1975. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activity is manufacture of other plastic products (SIC 22290).

It is controlled by Arctic Uk Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MORGAN, Gary (appointed 7 December 2021), LAMONACA, Filippo (appointed 3 November 2025), LASSITER JR., James E. (appointed 3 November 2025) and SINNEN, Andrew (appointed 5 November 2025). ELEMENTAL COMPANY SECRETARY LIMITED acts as corporate secretary. The company has been served by 35 former officers who have since resigned. Seven people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 3 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 April 2026. The next is due by 21 April 2027. 214 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ARCTIC UK BIDCO LIMITED (100.0%)
  • SONOCO CORES AND PAPER LIMITED (0.0%)
Total shares
250,200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250,200 — —
Total 250,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCTIC UK BIDCO LIMITED ORDINARY 250,200 100.00% 250,200 100.00%
SONOCO CORES AND PAPER LIMITED ORDINARY 0 0.00% 0 0.00%
Total 250,200 100% 250,200 100%

Officers

SA
SINNEN, Andrew
Director
5 November 2025
EC
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
3 November 2025
LF
LAMONACA, Filippo
Director
3 November 2025
LJ
LASSITER JR., James E.
Director
3 November 2025
MG
MORGAN, Gary
Director
7 December 2021
BS
BAGGOTT, Samuel Tyler
Secretary · Resigned
9 October 2024
ME
MCGUIRE, Enda James
Director · Resigned
19 December 2022
PM
PATEL, Muhammad Sadiq
Secretary · Resigned
23 November 2020
RH
REES-OWST, Helen Elizabeth
Secretary · Resigned
13 August 2019
WS
WILLIAMS, Stacy Ann
Director · Resigned
1 April 2019
CA
CLAYTON, Angela Marie
Director · Resigned
31 January 2017
ZN
ZYGO, Neil
Secretary · Resigned
19 January 2017
RH
REES-OWST, Helen Elizabeth
Director · Resigned
19 January 2017
ZN
ZYGO, Neil Anthony
Director · Resigned
17 January 2017
CD
COLLINS, David Allan
Secretary · Resigned
19 September 2016
CD
COLLINS, David Allan
Director · Resigned
19 September 2016
BI
BUCK, Ian George
Director · Resigned
19 September 2016
LC
LEHANE, Cornelius
Director · Resigned
19 September 2016
WL
WILD, Lyndon John
Director · Resigned
25 October 2013
TC
TURNER, Christopher Michael
Director · Resigned
1 January 2012
HM
HICKEY, Michael
Director · Resigned
1 October 2008
EC
EYLES, Christopher
Director · Resigned
1 September 2007
CS
COOMBER, Stuart Roger
Director · Resigned
3 April 2006
PD
PIERCEY, Daniel Jared, Dr
Director · Resigned
18 June 2003
TG
THOMAS, Geraint Wynne
Director · Resigned
1 June 2003
AS
ALLCOCK, Stuart
Director · Resigned
1 March 2001
PR
PERKES, Richard
Director · Resigned
1 January 2000
BS
BRYDEN, Suzanne
Secretary · Resigned
1 September 1998
VK
VALENTINE, Kevin Anthony
Director · Resigned
20 May 1998
PJ
PIERCEY, Julian Mark
Director · Resigned
4 February 1997
BD
BUCHANAN, David Hugh
Director · Resigned
7 July 1995
GM
GILLIS, Morris Harris
Director · Resigned
7 July 1995
AR
ALLISON, Ronald James
Secretary · Resigned
7 July 1995
PD
PIERCEY, Dennis Alan
Director · Resigned
7 July 1995
TJ
TATTAM, Jane Lois
Secretary · Resigned
1 November 1992
PL
PENDRY, Lynda Denise
Secretary · Resigned
—
TE
TATTAM, Edwin Francis
Director · Resigned
—
TF
TATTAM, Francis Edward
Director · Resigned
—
SQ
SHRIMPTON, Quentin Jeremy Stuart
Director · Resigned
—

Persons with significant control

PS
Arctic Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Small
Accounts
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Resolution
Resolution
5 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Memorandum Articles
Incorporation
4 September 2025 View
Resolution
Resolution
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Secretary Company With Change Date
Officers
30 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Change Sail Address Company With Old Address New Address
Address
20 October 2016 View
Change Sail Address Company With Old Address New Address
Address
20 October 2016 View
Change Sail Address Company With Old Address New Address
Address
20 October 2016 View
Move Registers To Registered Office Company With New Address
Address
19 October 2016 View
Move Registers To Registered Office Company With New Address
Address
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Move Registers To Sail Company
Address
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Sail Address Company
Address
13 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Medium
Accounts
29 October 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Medium
Accounts
6 June 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Medium
Accounts
5 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Medium
Accounts
30 October 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Medium
Accounts
2 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Medium
Accounts
22 October 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Medium
Accounts
11 September 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Mortgage
11 January 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Medium
Accounts
21 August 2002 View
Legacy
Mortgage
19 August 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Medium
Accounts
19 October 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Medium
Accounts
20 October 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Medium
Accounts
1 November 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Small
Accounts
20 October 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Officers
3 November 1996 View
Accounts With Accounts Type Small
Accounts
25 October 1996 View
Legacy
Accounts
25 October 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full
Accounts
14 February 1996 View
Legacy
Annual Return
6 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Legacy
Address
8 November 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Accounts With Accounts Type Small
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Mortgage
25 January 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Small
Accounts
6 September 1993 View
Legacy
Capital
26 April 1993 View
Legacy
Capital
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Small
Accounts
8 January 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Small
Accounts
2 January 1992 View
Legacy
Annual Return
2 January 1992 View
Certificate Change Of Name Company
Change Of Name
17 October 1991 View
Legacy
Address
28 February 1991 View
Legacy
Officers
7 December 1990 View
Accounts With Accounts Type Small
Accounts
16 November 1990 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Small
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Officers
23 January 1989 View
Accounts With Accounts Type Small
Accounts
23 January 1989 View
Accounts With Accounts Type Small
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Small
Accounts
22 May 1987 View
Legacy
Annual Return
22 May 1987 View
Legacy
Annual Return
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
8 July 1986 View
Legacy
Annual Return
8 July 1986 View
Incorporation Company
Incorporation
18 November 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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