LAERDAL MEDICAL LIMITED

Company summary

Company number: 01744966
Status: ACTIVE
Incorporated / age: 9 August 198343 years
Registered office: Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
Nature of business
Other human health activities
Previous company names
OVALJADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LAERDAL MEDICAL LIMITED

Company summary

Company number: 01744966
Status: ACTIVE
Incorporated / age: 9 August 198343 years
Registered office: Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
Nature of business
Other human health activities
Previous company names
OVALJADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCHANAN, Lloyd James ACTIVE	Director	01 Apr 2024		England	January 1969	Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
HAYE, Trude Stav ACTIVE	Director	13 Aug 2024		Norway	September 1975	Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
EGELAND, Oystein RESIGNED	Secretary		27 Jun 1996			Ospebergleite 34, Hafrsfjord, Stavanger N4045, Norway
JOHANSEN, Rolf RESIGNED	Secretary	28 Jun 1996	21 Mar 2001			B Christophersensgt 38, Stavanger 4009, Norway, FOREIGN
MATHISEN, Egil RESIGNED	Secretary	27 Sep 2001	13 Aug 2024			Konvallstien 41, Stavanger 4002, FOREIGN, Norway
OSMUNDSEN, Tor Morten RESIGNED	Secretary	21 Mar 2001	27 Sep 2001			Tarjodd Bondesvei 50, Stavanger, 4032, Norway
ANDRESEN, Arve Johan RESIGNED	Director	09 Oct 1998	22 Jun 2001		February 1961	9a Ringaberget, Gausel 4032, Norway, FOREIGN
BRYNE, Tor Hartvig RESIGNED	Director	01 Sep 2007	18 Jun 2014	Norway	September 1961	Gauselstaen 12, Stavanger, N-4032, FOREIGN, Norway
EGELAND, Oystein RESIGNED	Director		27 Jun 1996		March 1940	Ospebergleite 34, Hafrsfjord, Stavanger N4045, Norway
FEBVAY, Francios RESIGNED	Director	22 Apr 2003	21 Mar 2010		July 1957	Prudential Tower, Apt 3305, 2-13-14 Nigata Cho, Chiyoda Ku 100-014 Tokyo, FOREIGN
GRIT, Marco RESIGNED	Director	28 Oct 2019	01 Apr 2024	England	January 1973	Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England
GULVIK, Per Arne RESIGNED	Director	28 Jun 1996	09 Oct 1998		November 1955	Haahammerbrautene 100, 4045 Hafrsfjord, FOREIGN, Norway
JOHANSEN, Rolf RESIGNED	Director	22 Mar 1994	21 Mar 2001		September 1953	Edv Griegsv 44, 4023 Stavanger, Norway
LAERDAL, Jon Asmund RESIGNED	Director	01 Jan 2014	01 Jul 2015	United Kingdom	August 1979	Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England
LAERDAL, Tore RESIGNED	Director	22 Mar 1994	22 Apr 2003		June 1952	Gauselkneiken 49, Gausel, Rogaland, N4032, Norway
LEDAAL, Jon RESIGNED	Director		22 Mar 1994		June 1950	Notteveien 12, Sandnes 9300, FOREIGN, Norway
MATHISEN, Egil RESIGNED	Director	27 Sep 2001	13 Aug 2024	Norway	June 1957	Konvallstien 41, Stavanger 4002, FOREIGN, Norway
MORALLEE, Kenneth George, Dr RESIGNED	Director		28 Feb 2011		September 1944	2a Sutherland Avenue, Orpington, Kent, BR5 1QZ
OSMUNDSEN, Tor Morten RESIGNED	Director	21 Mar 2001	19 Mar 2012		March 1959	Tarjodd Bondesvei 50, Stavanger, 4032, Norway
OVERTON, Steven Michael RESIGNED	Director	01 Jul 2015	21 Sep 2016	England	September 1973	Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England
PATRICKSON, William Gareth RESIGNED	Director	01 Apr 2017	28 Oct 2019	England	March 1985	Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England
PATRICKSON, William Clive RESIGNED	Director	23 Oct 2009	31 Dec 2016	Usa	March 1956	1, Gregory Drive, Goshen, New York, Usa
PATTERSON, Rosemarie Carole RESIGNED	Director	01 Mar 2011	01 Jan 2014	United States	February 1963	Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, United Kingdom
SMART, Jonathan Robert, Doctor RESIGNED	Director	22 Apr 2003	30 Jun 2015	United Kingdom	September 1960	Cover Drive, Hosey Hill, Westerham, Kent, TN16 1TA
SMITH, Andrew RESIGNED	Director	18 Jun 2014	31 Dec 2018	Australia	November 1964	PO BOX 52, Oakleigh, 3766, Victoria, Australia

BUCHANAN, Lloyd James ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1969
Address: Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England

HAYE, Trude Stav ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: Norway
Date of birth: September 1975
Address: Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England

EGELAND, Oystein RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1996
Address: Ospebergleite 34, Hafrsfjord, Stavanger N4045, Norway

JOHANSEN, Rolf RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 21 Mar 2001
Address: B Christophersensgt 38, Stavanger 4009, Norway, FOREIGN

MATHISEN, Egil RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 13 Aug 2024
Address: Konvallstien 41, Stavanger 4002, FOREIGN, Norway

OSMUNDSEN, Tor Morten RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 27 Sep 2001
Address: Tarjodd Bondesvei 50, Stavanger, 4032, Norway

ANDRESEN, Arve Johan RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 22 Jun 2001
Date of birth: February 1961
Address: 9a Ringaberget, Gausel 4032, Norway, FOREIGN

BRYNE, Tor Hartvig RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 18 Jun 2014
Country of Residence: Norway
Date of birth: September 1961
Address: Gauselstaen 12, Stavanger, N-4032, FOREIGN, Norway

EGELAND, Oystein RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: March 1940
Address: Ospebergleite 34, Hafrsfjord, Stavanger N4045, Norway

FEBVAY, Francios RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 21 Mar 2010
Date of birth: July 1957
Address: Prudential Tower, Apt 3305, 2-13-14 Nigata Cho, Chiyoda Ku 100-014 Tokyo, FOREIGN

GRIT, Marco RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1973
Address: Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England

GULVIK, Per Arne RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 09 Oct 1998
Date of birth: November 1955
Address: Haahammerbrautene 100, 4045 Hafrsfjord, FOREIGN, Norway

JOHANSEN, Rolf RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 21 Mar 2001
Date of birth: September 1953
Address: Edv Griegsv 44, 4023 Stavanger, Norway

LAERDAL, Jon Asmund RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England

LAERDAL, Tore RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 22 Apr 2003
Date of birth: June 1952
Address: Gauselkneiken 49, Gausel, Rogaland, N4032, Norway

LEDAAL, Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: June 1950
Address: Notteveien 12, Sandnes 9300, FOREIGN, Norway

MATHISEN, Egil RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 13 Aug 2024
Country of Residence: Norway
Date of birth: June 1957
Address: Konvallstien 41, Stavanger 4002, FOREIGN, Norway

MORALLEE, Kenneth George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2011
Date of birth: September 1944
Address: 2a Sutherland Avenue, Orpington, Kent, BR5 1QZ

OSMUNDSEN, Tor Morten RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 19 Mar 2012
Date of birth: March 1959
Address: Tarjodd Bondesvei 50, Stavanger, 4032, Norway

OVERTON, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: September 1973
Address: Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England

PATRICKSON, William Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: March 1985
Address: Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England

PATRICKSON, William Clive RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 31 Dec 2016
Country of Residence: Usa
Date of birth: March 1956
Address: 1, Gregory Drive, Goshen, New York, Usa

PATTERSON, Rosemarie Carole RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Jan 2014
Country of Residence: United States
Date of birth: February 1963
Address: Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, United Kingdom

SMART, Jonathan Robert, Doctor RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cover Drive, Hosey Hill, Westerham, Kent, TN16 1TA

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 Dec 2018
Country of Residence: Australia
Date of birth: November 1964
Address: PO BOX 52, Oakleigh, 3766, Victoria, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUCHANAN, Lloyd James ACTIVE

Director

01 Apr 2024

England

January 1969

Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England

HAYE, Trude Stav ACTIVE

Director

13 Aug 2024

Norway

September 1975

Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England

EGELAND, Oystein RESIGNED

Secretary

27 Jun 1996

Ospebergleite 34, Hafrsfjord, Stavanger N4045, Norway

JOHANSEN, Rolf RESIGNED

Secretary

28 Jun 1996

21 Mar 2001

B Christophersensgt 38, Stavanger 4009, Norway, FOREIGN

MATHISEN, Egil RESIGNED

Secretary

27 Sep 2001

13 Aug 2024

Konvallstien 41, Stavanger 4002, FOREIGN, Norway

OSMUNDSEN, Tor Morten RESIGNED

Secretary

21 Mar 2001

27 Sep 2001

Tarjodd Bondesvei 50, Stavanger, 4032, Norway

ANDRESEN, Arve Johan RESIGNED

Director

09 Oct 1998

22 Jun 2001

February 1961

9a Ringaberget, Gausel 4032, Norway, FOREIGN

BRYNE, Tor Hartvig RESIGNED

Director

01 Sep 2007

18 Jun 2014

Norway

September 1961

Gauselstaen 12, Stavanger, N-4032, FOREIGN, Norway

EGELAND, Oystein RESIGNED

Director

27 Jun 1996

March 1940

Ospebergleite 34, Hafrsfjord, Stavanger N4045, Norway

FEBVAY, Francios RESIGNED

Director

22 Apr 2003

21 Mar 2010

July 1957

Prudential Tower, Apt 3305, 2-13-14 Nigata Cho, Chiyoda Ku 100-014 Tokyo, FOREIGN

GRIT, Marco RESIGNED

Director

28 Oct 2019

01 Apr 2024

England

January 1973

Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England

GULVIK, Per Arne RESIGNED

Director

28 Jun 1996

09 Oct 1998

November 1955

Haahammerbrautene 100, 4045 Hafrsfjord, FOREIGN, Norway

JOHANSEN, Rolf RESIGNED

Director

22 Mar 1994

21 Mar 2001

September 1953

Edv Griegsv 44, 4023 Stavanger, Norway

LAERDAL, Jon Asmund RESIGNED

Director

01 Jan 2014

01 Jul 2015

United Kingdom

August 1979

Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England

LAERDAL, Tore RESIGNED

Director

22 Mar 1994

22 Apr 2003

June 1952

Gauselkneiken 49, Gausel, Rogaland, N4032, Norway

LEDAAL, Jon RESIGNED

Director

22 Mar 1994

June 1950

Notteveien 12, Sandnes 9300, FOREIGN, Norway

MATHISEN, Egil RESIGNED

Director

27 Sep 2001

13 Aug 2024

Norway

June 1957

Konvallstien 41, Stavanger 4002, FOREIGN, Norway

MORALLEE, Kenneth George, Dr RESIGNED

Director

28 Feb 2011

September 1944

2a Sutherland Avenue, Orpington, Kent, BR5 1QZ

OSMUNDSEN, Tor Morten RESIGNED

Director

21 Mar 2001

19 Mar 2012

March 1959

Tarjodd Bondesvei 50, Stavanger, 4032, Norway

OVERTON, Steven Michael RESIGNED

Director

01 Jul 2015

21 Sep 2016

England

September 1973

Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England

PATRICKSON, William Gareth RESIGNED

Director

01 Apr 2017

28 Oct 2019

England

March 1985

Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, England

PATRICKSON, William Clive RESIGNED

Director

23 Oct 2009

31 Dec 2016

Usa

March 1956

1, Gregory Drive, Goshen, New York, Usa

PATTERSON, Rosemarie Carole RESIGNED

Director

01 Mar 2011

01 Jan 2014

United States

February 1963

Laerdal House, Goodmead Road, Orpington, Kent, BR6 0HX, United Kingdom

SMART, Jonathan Robert, Doctor RESIGNED

Director

22 Apr 2003

30 Jun 2015

United Kingdom

September 1960

Cover Drive, Hosey Hill, Westerham, Kent, TN16 1TA

SMITH, Andrew RESIGNED

Director

18 Jun 2014

31 Dec 2018

Australia

November 1964

PO BOX 52, Oakleigh, 3766, Victoria, Australia