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LATH MANAGEMENT SERVICES LIMITED (05216385)

LATH MANAGEMENT SERVICES LIMITED (05216385) is an active UK company. incorporated on 27 August 2004. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. LATH MANAGEMENT SERVICES LIMITED has been registered for 21 years. Current directors include CLAGUE, Joanne Louise, LALLOO, David Griffith, Professor.

Company Number
05216385
Status
active
Type
ltd
Incorporated
27 August 2004
Age
21 years
Address
Liverpool School Of Tropical Medicine, Liverpool, L3 5QA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CLAGUE, Joanne Louise, LALLOO, David Griffith, Professor
SIC Codes
74909

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Introduction
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LATH MANAGEMENT SERVICES LIMITED

LATH MANAGEMENT SERVICES LIMITED is an active company incorporated on 27 August 2004 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LATH MANAGEMENT SERVICES LIMITED was registered 21 years ago.(SIC: 74909)

Status

active

Active since 21 years ago

Company No

05216385

LTD Company

Age

21 Years

Incorporated 27 August 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Liverpool School Of Tropical Medicine Pembroke Place Liverpool, L3 5QA,

Timeline

12 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Aug 04
Director Left
Sept 10
Director Left
Mar 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Aug 23
Director Left
Oct 23
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

CLAGUE, Joanne Louise

Active
Pembroke Place, LiverpoolL3 5QA
Secretary
Appointed 01 Sept 2024

CLAGUE, Joanne Louise

Active
Pembroke Place, LiverpoolL3 5QA
Born July 1975
Director
Appointed 01 Sept 2024

LALLOO, David Griffith, Professor

Active
Pembroke Place, LiverpoolL3 5QA
Born September 1960
Director
Appointed 01 Jan 2019

FREEMAN, Dougal Adam

Resigned
5 Newcroft Road, LiverpoolL25 6EP
Secretary
Appointed 18 Oct 2006
Resigned 31 Jan 2011

HOLLAND, Robert Einion

Resigned
Pembroke Place, LiverpoolL3 5QA
Secretary
Appointed 01 Feb 2011
Resigned 01 Sept 2024

REID, Patricia

Resigned
39 Baytree Grove, LiverpoolL31 1LR
Secretary
Appointed 27 Aug 2004
Resigned 18 Oct 2006

CRAIG, Alister Gordon, Professor

Resigned
Pembroke Place, LiverpoolL3 5QA
Born February 1961
Director
Appointed 11 Aug 2011
Resigned 30 Jun 2023

FREEMAN, Dougal Adam

Resigned
5 Newcroft Road, LiverpoolL25 6EP
Born September 1970
Director
Appointed 09 Dec 2005
Resigned 31 Jan 2011

GOULD, Philip Leon, Dr

Resigned
Evergreen, NestonCH64 1RZ
Born October 1953
Director
Appointed 13 Feb 2008
Resigned 11 Jun 2010

HEMINGWAY, Janet, Prof

Resigned
Pembroke Place, LiverpoolL3 5QA
Born June 1957
Director
Appointed 27 Aug 2004
Resigned 31 Dec 2018

HOLLAND, Robert Einion

Resigned
Pembroke Place, LiverpoolL3 5QA
Born December 1955
Director
Appointed 09 Dec 2005
Resigned 01 Sept 2024

MCCULLOUGH, John Herbert

Resigned
39 Argyll Avenue, ChesterCH4 8AL
Born October 1953
Director
Appointed 27 Aug 2004
Resigned 13 Feb 2008

TYSON, Stewart, Dr

Resigned
Main Street, StamfordPE9 4AA
Born March 1952
Director
Appointed 19 Nov 2008
Resigned 31 May 2011

WARD, Stephen Andrew, Professor

Resigned
Pembroke Place, LiverpoolL3 5QA
Born March 1958
Director
Appointed 11 Aug 2011
Resigned 28 Sept 2023

Persons with significant control

1

Lstm Consulting Ltd

Active
Pembroke Place, LiverpoolL3 5QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Aug 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Dormant
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Move Registers To Registered Office Company With New Address
2 September 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Full
25 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Sail Address Company With Old Address
20 September 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Termination Director Company With Name
2 September 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
10 March 2011
AP03Appointment of Secretary
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Termination Secretary Company With Name
7 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
18 January 2011
AAAnnual Accounts
Move Registers To Sail Company
27 September 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Sail Address Company
22 September 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Legacy
18 September 2009
287Change of Registered Office
Legacy
18 September 2009
353353
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
19 September 2008
363aAnnual Return
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
3 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2007
AAAnnual Accounts
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Legacy
19 January 2006
225Change of Accounting Reference Date
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
363sAnnual Return (shuttle)
Legacy
8 September 2005
287Change of Registered Office
Incorporation Company
27 August 2004
NEWINCIncorporation