Laminar Medica Limited

01233986

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 18/11/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Gary Morgan

director · Since 07/12/2021

GENERAL MANAGER

IRISH · IRELAND · Age 44

Elemental Company Secretary Limited

secretary · Since 03/11/2025

Also on 429 other boards

Mr Filippo Lamonaca

director · Since 03/11/2025

HEAD OF FINANCE

AMERICAN · UNITED STATES · Age 56

Mr James E. Lassiter Jr.

director · Since 03/11/2025

VICE PRESIDENT / GENERAL MANAGER

AMERICAN · UNITED STATES · Age 64

Mr Andrew Sinnen

director · Since 05/11/2025

DIRECTOR OF COMMERCIAL OPERATIONS

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

Arctic Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16729705 · Companies House · Private Limited Company

Notified 03/11/2025

Former PSCs

Mr Ian George Buck

Ceased 31/10/2017

Mr Michael Hickey

Ceased 31/10/2017

Mr Cornelius Lehane

Ceased 31/12/2019

Mr David Allan Collins

Ceased 31/01/2017

Sonoco Cores And Paper Limited

Ceased 03/11/2025

Mrs Helen Elizabeth Rees-Owst

Ceased 31/03/2025

Mr Gary Morgan

Ceased 28/10/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2002Registered 19/08/2002Satisfied 11/01/2003

charge

satisfied

LLOYDS BANK PLC

Created 05/01/1994Registered 25/01/1994Satisfied 17/05/2011