LB

LANTHEUS BIOSCIENCES LTD.

Active

Company number 04824675

Fareham, United Kingdom · Incorporated 8 July 2003

25 Barnes Wallis Road,, Fareham, Hampshire, PO15 5TT, United Kingdom

Last updated on 12 September 2026

Manufacture of pharmaceutical preparations · SIC 21200

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2025

Company history

Previous company names

OXYGEN HEALTHCARE LIMITED · 8 July 2003 – 24 February 2014

PIRAMAL IMAGING LIMITED · 24 February 2014 – 19 March 2019

LIFE MOLECULAR IMAGING LIMITED · 19 March 2019 – 16 February 2026

Company overview

Lantheus Biosciences Ltd. is an active private limited company incorporated on 8 July 2003 and registered in England and Wales. Its registered office is at 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT. The company’s principal activities are the manufacture of pharmaceutical preparations (SIC 21200) and other research and experimental development on natural sciences and engineering (SIC 72190).

It is wholly owned and controlled by Lantheus Radiopharmaceuticals UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 30 September 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 30 July 2026. As of July 2026, the board comprises three American directors: Robert J Marshall Jr, Daniel Niedzwiecki (both appointed 21 July 2025) and Mary Anne Heino (appointed 1 January 2026).

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lantheus Radiopharmaceuticals Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2025

Funding

7 funding rounds
13 March 2025
Shares allotted · 0 shares allotted
—
21 February 2023
Shares allotted · 0 shares allotted
—
1 September 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
18 August 2014
Shares allotted · 0 shares allotted
—
12 March 2014
Shares allotted · 0 shares allotted
—
6 March 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Certificate Change Of Name Company
Change Of Name
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Legacy
Capital
29 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2025 View
Legacy
Insolvency
29 December 2025 View
Resolution
Resolution
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Second Filing Capital Allotment Shares
Capital
25 April 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Change Sail Address Company With Old Address New Address
Address
27 June 2024 View
Move Registers To Registered Office Company With New Address
Address
27 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Accounts With Accounts Type Full
Accounts
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Capital Allotment Shares
Capital
6 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Gazette Filings Brought Up To Date
Gazette
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Resolution
Resolution
19 March 2019 View
Change Of Name Notice
Change Of Name
19 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Accounts Amended With Accounts Type Small
Accounts
20 June 2018 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Accounts With Accounts Type Small
Accounts
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Person Secretary Company With Change Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Accounts With Accounts Type Small
Accounts
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Resolution
Resolution
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Move Registers To Sail Company With New Address
Address
13 August 2014 View
Change Sail Address Company With New Address
Address
13 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Accounts With Accounts Type Small
Accounts
30 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Statement Of Companys Objects
Change Of Constitution
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Certificate Change Of Name Company
Change Of Name
24 February 2014 View
Change Of Name Notice
Change Of Name
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Small
Accounts
23 May 2012 View
Accounts With Accounts Type Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Accounts
5 June 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Accounts
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Annual Return
8 July 2005 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
2 September 2004 View
Incorporation Company
Incorporation
8 July 2003 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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