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LIDCO LIMITED

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Company·GB·oo:GB-COH-02736561
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIDCO GROUP LIMITEDbeneficial owner 100%→LIDCO LIMITED
  2. 2MASIMO LHC LIMITEDbeneficial owner 100%→LIDCO GROUP LIMITED
  3. 2MASIMO LHC LIMITEDbeneficial owner 87.5%→LIDCO GROUP LIMITED

Company profile· live · Companies House

Company no.
02736561
Status
active
Type
ltd
Incorporated
1992-08-03
Registered office
Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom
SIC
32500
Officers · 3 active
  • CSC CLS (UK) LIMITED
    corporate secretary · appt 2025-07-21
  • DELEGUE EP. ZINSMEISTER, Helene Chantal Michele
    director · French · appt 2024-10-10
  • LIDCO GROUP LIMITED
    corporate director · appt 2017-03-31
  • BIRD, Roger Nicholas(resigned)
    secretary · British · appt 2002-12-15
  • INGRAM, Richard George(resigned)
    secretary · British · appt 1992-08-24
  • JOHNSON, Denise(resigned)
    secretary · British · appt 2005-09-19
  • LAMB, Robin Graham Belhaven(resigned)
    secretary · British · appt 2006-06-15
  • LEE, Edric(resigned)
    secretary · British · appt 2007-06-01
  • MCMAHON, Penelope Anne(resigned)
    secretary · British · appt 1994-03-11
  • MILLS, Richard John(resigned)
    secretary · British · appt 2001-07-05
  • O'BRIEN, Lucy Magdalen(resigned)
    secretary · British · appt 1997-06-16
  • O'BRIEN, Terence Kevin, Dr(resigned)
    secretary · British · appt 1992-09-09
Beneficial owners · PSC · 1 current
  • ■
    Lidco Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.