LIDCO GROUP LIMITED

Company summary

Company number: 02659005
Status: ACTIVE
Incorporated / age: 31 October 199134 years
Registered office: Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:00 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
Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Previous company names
LIDCO GROUP PLC
M TECK LIMITED
MONITORING TECHNOLOGY LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	21 Jul 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DELEGUE EP. ZINSMEISTER, Helene Chantal Michele ACTIVE	Director	10 Oct 2024		Switzerland	October 1966	Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom
HATAISHI, Paul Kano ACTIVE	Director	30 Jan 2026		United States	June 1974	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ARMOUR, Douglas William RESIGNED	Secretary	31 Mar 2013	16 Dec 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
BIRD, Roger Nicholas RESIGNED	Secretary	15 Dec 2002	26 Jan 2005			2 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW
HALL, Timothy Richard RESIGNED	Secretary	11 Mar 2019	20 Apr 2021			Unit D4, Leeside Road, London, N17 0QJ, England
JOHNSON, Denise RESIGNED	Secretary	19 Sep 2005	15 Jun 2006			58 Tamworth Park, Mitcham Common, Surrey, CR4 1HY
LAMB, Robin Graham Belhaven RESIGNED	Secretary	15 Jun 2006	01 Jun 2007			1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
LEE, Edric RESIGNED	Secretary	01 Jun 2007	25 Oct 2007			33 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
MCGREGOR, Jill Amanda RESIGNED	Secretary	10 Jan 2018	11 Mar 2019			16 Orsman Road, London, N1 5QJ
MCMAHON, Penelope Anne RESIGNED	Secretary	01 Oct 1992	16 Jun 1997			1 Westfield Road, Surbiton, Surrey, KT6 4EL
MILLS, Richard John RESIGNED	Secretary	05 Jul 2001	15 Dec 2002			Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
O'BRIEN, Lucy Magdalen RESIGNED	Secretary	16 Jun 1997	05 Jul 2001			5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ
O'BRIEN, Terence Kevin, Dr RESIGNED	Secretary	31 Oct 1991	31 Oct 1992			54 Ufton Road, London, N1 4HH
OBRIEN, Lucy Magdalen RESIGNED	Secretary	26 Jan 2005	19 Sep 2005			106 Long Road, Cambridge, Cambridgeshire, CB2 2HF
ROWLAND, John Percival RESIGNED	Secretary	25 Oct 2007	31 Mar 2013			49 Ediva Road, Meopham, Kent, DA13 0NA
WILLIAMS, Kerin RESIGNED	Secretary	16 Dec 2016	10 Jan 2018			Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	31 Oct 1991	31 Oct 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Feb 2023	21 Jul 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALEXANDER, Theodore William RESIGNED	Director	05 Jul 2001	19 Dec 2002		December 1945	8100 Floss Lane, East Amherst, New York, 14051, Usa
BAND, David Marston, Dr RESIGNED	Director	31 Oct 1991	15 Apr 2011		August 1936	The Cottage Maryland, Perry Hill, Worplesdon, Surrey, GU3 3RB
BARRY, John RESIGNED	Director	05 Jul 2001	24 Aug 2012		August 1936	Groom House, Newmarket Road, Worlington, Suffolk, SG8 7XP
BROWN, Ian Graham, Mr. RESIGNED	Director	12 Oct 2005	10 May 2017	England	September 1956	Dorneywood, 5 Orchard Fields, Postling, Hythe, Kent, CT21 4EE
CLIFFORD, Paul Leighton RESIGNED	Director	23 Apr 2008	31 Mar 2017	England	March 1952	43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
COOPER, Philip Michael RESIGNED	Director	11 Aug 2016	11 Jan 2021	United Kingdom	August 1963	Unit D4, Leeside Road, London, N17 0QJ, England
GRANT, Peter William, Mr. RESIGNED	Director	06 Mar 2017	11 Jan 2021	England	July 1955	Unit D4, Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom
HALL, Timothy Richard RESIGNED	Director	11 Mar 2019	12 Jan 2021	United Kingdom	May 1962	Unit D4, Leeside Road, London, N17 0QJ, England
KRATOCHVIL, Jiri, Dr RESIGNED	Director	31 Oct 1991	01 Oct 1992		June 1944	3551 S Canyon Way, Salt Lake City Utah 84106, FOREIGN, Usa
LEVENSOHN, Pascal Norman RESIGNED	Director	05 Jul 2001	27 Nov 2002		December 1960	3855 Jackson Street, San Francisco, California, Usa, FOREIGN
LINTON, Robert, Dr RESIGNED	Director	31 Oct 1991	10 Jan 2001	England	May 1945	83 Deodar Road, Putney, London, SW15 2NU
MCGAREL-GROVES, Hugh Macmillan Jullian RESIGNED	Director	10 May 2005	22 Jan 2007	England	June 1952	Home Farm, Salters Lane, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NY
MCGREGOR, Jill Amanda RESIGNED	Director	03 Jul 2017	22 Mar 2019	United Kingdom	June 1962	16 Orsman Road, London, N1 5QJ
MILLS, Richard John RESIGNED	Director	05 Jul 2001	19 Jan 2005		June 1952	Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
MORTON, David RESIGNED	Director	01 Oct 1992	11 Jul 1995		December 1955	45 Combe End, Crowborough, East Sussex, TN6 1NJ
MUHSIN, Bilal RESIGNED	Director	12 Jan 2021	13 Jun 2025	United States	August 1980	Masimo Corporation, 52 Discovery, Irvine, California 92618, United States
O'BRIEN, Lucy Magdalen RESIGNED	Director	29 Nov 2000	06 Jun 2001		January 1957	5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ
O'BRIEN, Terence Kevin, Dr RESIGNED	Director	01 Oct 1992	14 Aug 2015	United Kingdom	September 1955	106 Long Road, Cambridge, CB2 2HF
SASSONE, Matthew Giovanni RESIGNED	Director	15 Jun 2015	28 Aug 2024	England	May 1975	Unit D4, Leeside Road, London, N17 0QJ, England
WALLIS, Theresa Anne RESIGNED	Director	20 Dec 2002	10 May 2017	United Kingdom	June 1957	17 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW
WETRICH, James Gleason RESIGNED	Director	15 Aug 2019	11 Jan 2021	United States	January 1957	Unit D4, Leeside Road, London, N17 0QJ, England
WIEGMAN, Albert Edward Bernard RESIGNED	Director	05 Jul 2001	16 Dec 2005	England	March 1952	Denton House, Denton, Harleston, Norfolk, IP20 0AA
YOUNG, Micah Wesley RESIGNED	Director	12 Jan 2021	13 Feb 2026	United States	June 1978	Masimo Corporation, 52 Discovery, Irvine, California 92618, United States

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DELEGUE EP. ZINSMEISTER, Helene Chantal Michele ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: Switzerland
Date of birth: October 1966
Address: Unit D4, Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom

HATAISHI, Paul Kano ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United States
Date of birth: June 1974
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ARMOUR, Douglas William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 16 Dec 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

BIRD, Roger Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Dec 2002
Resigned on: 26 Jan 2005
Address: 2 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW

HALL, Timothy Richard RESIGNED
Role: Secretary
Appointed on: 11 Mar 2019
Resigned on: 20 Apr 2021
Address: Unit D4, Leeside Road, London, N17 0QJ, England

JOHNSON, Denise RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 15 Jun 2006
Address: 58 Tamworth Park, Mitcham Common, Surrey, CR4 1HY

LAMB, Robin Graham Belhaven RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 01 Jun 2007
Address: 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE

LEE, Edric RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 25 Oct 2007
Address: 33 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

MCGREGOR, Jill Amanda RESIGNED
Role: Secretary
Appointed on: 10 Jan 2018
Resigned on: 11 Mar 2019
Address: 16 Orsman Road, London, N1 5QJ

MCMAHON, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 16 Jun 1997
Address: 1 Westfield Road, Surbiton, Surrey, KT6 4EL

MILLS, Richard John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 15 Dec 2002
Address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX

O'BRIEN, Lucy Magdalen RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 05 Jul 2001
Address: 5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ

O'BRIEN, Terence Kevin, Dr RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 31 Oct 1992
Address: 54 Ufton Road, London, N1 4HH

OBRIEN, Lucy Magdalen RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 19 Sep 2005
Address: 106 Long Road, Cambridge, Cambridgeshire, CB2 2HF

ROWLAND, John Percival RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 31 Mar 2013
Address: 49 Ediva Road, Meopham, Kent, DA13 0NA

WILLIAMS, Kerin RESIGNED
Role: Secretary
Appointed on: 16 Dec 2016
Resigned on: 10 Jan 2018
Address: Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1991
Resigned on: 31 Oct 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Feb 2023
Resigned on: 21 Jul 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ALEXANDER, Theodore William RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 19 Dec 2002
Date of birth: December 1945
Address: 8100 Floss Lane, East Amherst, New York, 14051, Usa

BAND, David Marston, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 15 Apr 2011
Date of birth: August 1936
Address: The Cottage Maryland, Perry Hill, Worplesdon, Surrey, GU3 3RB

BARRY, John RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 24 Aug 2012
Date of birth: August 1936
Address: Groom House, Newmarket Road, Worlington, Suffolk, SG8 7XP

BROWN, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: September 1956
Address: Dorneywood, 5 Orchard Fields, Postling, Hythe, Kent, CT21 4EE

CLIFFORD, Paul Leighton RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1952
Address: 43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

COOPER, Philip Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Unit D4, Leeside Road, London, N17 0QJ, England

GRANT, Peter William, Mr. RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: July 1955
Address: Unit D4, Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom

HALL, Timothy Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 12 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit D4, Leeside Road, London, N17 0QJ, England

KRATOCHVIL, Jiri, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 01 Oct 1992
Date of birth: June 1944
Address: 3551 S Canyon Way, Salt Lake City Utah 84106, FOREIGN, Usa

LEVENSOHN, Pascal Norman RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 27 Nov 2002
Date of birth: December 1960
Address: 3855 Jackson Street, San Francisco, California, Usa, FOREIGN

LINTON, Robert, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 10 Jan 2001
Country of Residence: England
Date of birth: May 1945
Address: 83 Deodar Road, Putney, London, SW15 2NU

MCGAREL-GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: June 1952
Address: Home Farm, Salters Lane, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NY

MCGREGOR, Jill Amanda RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 16 Orsman Road, London, N1 5QJ

MILLS, Richard John RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 19 Jan 2005
Date of birth: June 1952
Address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX

MORTON, David RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 11 Jul 1995
Date of birth: December 1955
Address: 45 Combe End, Crowborough, East Sussex, TN6 1NJ

MUHSIN, Bilal RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 13 Jun 2025
Country of Residence: United States
Date of birth: August 1980
Address: Masimo Corporation, 52 Discovery, Irvine, California 92618, United States

O'BRIEN, Lucy Magdalen RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 06 Jun 2001
Date of birth: January 1957
Address: 5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ

O'BRIEN, Terence Kevin, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 106 Long Road, Cambridge, CB2 2HF

SASSONE, Matthew Giovanni RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: May 1975
Address: Unit D4, Leeside Road, London, N17 0QJ, England

WALLIS, Theresa Anne RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 17 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW

WETRICH, James Gleason RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 11 Jan 2021
Country of Residence: United States
Date of birth: January 1957
Address: Unit D4, Leeside Road, London, N17 0QJ, England

WIEGMAN, Albert Edward Bernard RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: March 1952
Address: Denton House, Denton, Harleston, Norfolk, IP20 0AA

YOUNG, Micah Wesley RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 13 Feb 2026
Country of Residence: United States
Date of birth: June 1978
Address: Masimo Corporation, 52 Discovery, Irvine, California 92618, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 October 2016
To
13 June 2022

Financial Conduct Authority

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