Company Information for

LATIUM MEDICAL LIMITED

Hamilton House, Church Street, Altrincham, WA14 4DR,

Company Registration Number

05647947

Private Limited Company

Active

About Latium Medical Ltd

LATIUM MEDICAL LIMITED was founded on 2005-12-07 and has its registered office in Altrincham. The organisation's status is listed as "Active". Latium Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LATIUM MEDICAL LIMITED

Legal Registered Office

Hamilton House
Church Street
Altrincham
WA14 4DR
Other companies in M31

Previous Names

PIMCO 2396 LIMITED

22/12/2005

Filing Information

Company Number	05647947
Date formed	2005-12-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-10-31
Account next due	2025-07-31
Latest filing return	2024-12-07
Filing return next due	2025-12-21
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-12-12 14:55:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adrian Christopher Kirk	Director	FINANCE DIRECTOR	2015-09-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Challinor	Director	2011-07-26	2015-09-30
David Stuart Jones	Director	2006-01-01	2014-12-01
Stuart Lees	Company Secretary	2008-09-29	2010-02-01
Stuart Lees	Director	2008-09-29	2010-02-01
Daren Johnathan Wallis	Company Secretary	2007-10-31	2008-09-30
Daren Johnathan Wallis	Director	2007-10-31	2008-09-30
Bryan Stock	Company Secretary	2006-01-01	2007-10-31
Bryan Stock	Director	2006-01-01	2007-10-31
Brian George Kennedy	Director	2006-01-01	2007-07-04
Pinsent Masons Secretarial Limited	Company Secretary	2005-12-07	2005-12-16
Pinsent Masons Director Limited	Director	2005-12-07	2005-12-16

Related Directorships for Adrian Christopher Kirk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Christopher Kirk	ETHEROW STONE LTD	Director	2018-04-14	CURRENT	2015-04-15	Active
Adrian Christopher Kirk	RYBOQUIN COMPANY LTD	Director	2018-03-01	CURRENT	2013-03-28	Active
Adrian Christopher Kirk	INDIGO PRODUCTS LIMITED	Director	2018-01-01	CURRENT	1998-11-10	Liquidation
Adrian Christopher Kirk	PATRICK PROPERTIES STRATEGIC LAND LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
Adrian Christopher Kirk	INDIGO ACQUISITIONS LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active - Proposal to Strike off
Adrian Christopher Kirk	NEUBRIA LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Adrian Christopher Kirk	INSTALL BASE INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	In Administration/Administrative Receiver
Adrian Christopher Kirk	ENVO ENERGY SOLUTIONS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Liquidation
Adrian Christopher Kirk	KAIROS GROUP LIMITED	Director	2017-08-29	CURRENT	2017-08-29	In Administration/Administrative Receiver
Adrian Christopher Kirk	ALTRINCHAM FINANCE LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Adrian Christopher Kirk	ORIGIN IMPROVEMENTS LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
Adrian Christopher Kirk	CLEARWIN LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
Adrian Christopher Kirk	INSTALL BASE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
Adrian Christopher Kirk	LATIUM ROOFING SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2006-05-18	Active
Adrian Christopher Kirk	CONNEX ONE LIMITED	Director	2017-06-09	CURRENT	2013-12-13	Active
Adrian Christopher Kirk	LATIUM STONE LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
Adrian Christopher Kirk	PATRICK PROPERTIES HALE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Adrian Christopher Kirk	PATRICK PROPERTIES C&B COURT LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Adrian Christopher Kirk	PATRICK PROPERTIES HOTELS LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
Adrian Christopher Kirk	PATRICK PROPERTIES BOWDON LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
Adrian Christopher Kirk	ULTRAHOUSE LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Dissolved 2017-03-14
Adrian Christopher Kirk	BK CK HOLD CO LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-02-21
Adrian Christopher Kirk	BK CK MID CO LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-02-21
Adrian Christopher Kirk	BK CK TOP CO LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-02-21
Adrian Christopher Kirk	EXPRESS SOFTWARE TECHNOLOGY LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Dissolved 2017-02-21
Adrian Christopher Kirk	BIFOLD DOOR EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-02-21
Adrian Christopher Kirk	TIEWIRE EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-02-21
Adrian Christopher Kirk	HOME IMPROVEMENTS EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-04-04
Adrian Christopher Kirk	PP ALTRINCHAM MANAGEMENT COMPANY LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active
Adrian Christopher Kirk	LATIUM MUSTANG JET SERVICES LIMITED	Director	2015-09-30	CURRENT	2007-10-30	Dissolved 2017-02-21
Adrian Christopher Kirk	LATIUM HELICOPTER CHARTERS LIMITED	Director	2015-09-30	CURRENT	2002-04-18	Active
Adrian Christopher Kirk	WILMSLOW NORTHERN PROPERTIES LIMITED	Director	2015-09-30	CURRENT	2006-08-16	Active
Adrian Christopher Kirk	LATIUM PLASTICS ENTERPRISES LIMITED	Director	2015-09-30	CURRENT	2010-03-18	Active
Adrian Christopher Kirk	KENNEDY ENERGY LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
Adrian Christopher Kirk	KENNEDY RENEWABLES (SH) LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
Adrian Christopher Kirk	KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
Adrian Christopher Kirk	LITTLE RAITH WIND FARM EXTENSION LIMITED	Director	2015-09-12	CURRENT	2010-08-24	Dissolved 2017-11-14
Adrian Christopher Kirk	LATIUM INTERACTIVE LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2017-02-21
Adrian Christopher Kirk	LATIUM DREAMVIEW LIMITED	Director	2015-08-01	CURRENT	2015-03-25	Active
Adrian Christopher Kirk	PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Adrian Christopher Kirk	KRL (LR) LIMITED	Director	2015-06-25	CURRENT	2010-03-11	Active
Adrian Christopher Kirk	KRL (LR) HOLD CO LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Adrian Christopher Kirk	PATRICK PROPERTIES NETHER ALDERLEY LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Adrian Christopher Kirk	SKYLIGHT EXPRESS LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Dissolved 2017-02-21
Adrian Christopher Kirk	LATIUM DORMANTS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Adrian Christopher Kirk	VITAPOD LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
Adrian Christopher Kirk	LATIUM ENTERPRISES LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
Adrian Christopher Kirk	PATRICK PROPERTIES ABC LIMITED	Director	2014-09-22	CURRENT	2002-11-28	Active
Adrian Christopher Kirk	WILMSLOW PP LIMITED	Director	2014-09-22	CURRENT	2010-03-18	Active
Adrian Christopher Kirk	PATRICK PROPERTIES DEVELOPMENTS LIMITED	Director	2014-09-22	CURRENT	2003-04-25	Active
Adrian Christopher Kirk	PATRICK PROPERTIES LICENCE LIMITED	Director	2014-09-22	CURRENT	2013-05-16	Active
Adrian Christopher Kirk	LATIUM ENTERPRISES INTERNATIONAL LTD	Director	2014-09-03	CURRENT	2014-09-03	Active
Adrian Christopher Kirk	PATRICK PROPERTIES COATBRIDGE LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
Adrian Christopher Kirk	KBC INTERIORS LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-03-01
Adrian Christopher Kirk	KENNEDY RENEWABLES LIMITED	Director	2013-10-16	CURRENT	2008-01-24	Active
Adrian Christopher Kirk	GANTS HILL MANAGEMENT COMPANY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Dissolved 2017-02-21
Adrian Christopher Kirk	BOW CHAMBERS MANAGEMENT COMPANY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Adrian Christopher Kirk	PATRICK PROPERTIES WINSFORD LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Adrian Christopher Kirk	PATRICK PROPERTIES GROUP LTD	Director	2013-09-25	CURRENT	2013-09-25	Active
Adrian Christopher Kirk	LATIUM PINEWOOD LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
Adrian Christopher Kirk	NE INNOVATIONS LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
Adrian Christopher Kirk	PATRICK PROPERTIES LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
Adrian Christopher Kirk	LATIUM VENTURES LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Dissolved 2015-11-17
Adrian Christopher Kirk	LATIUM COMMUNICATIONS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
Adrian Christopher Kirk	WK EXTENSION PROJECT LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
Adrian Christopher Kirk	LATIUM IT LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
Adrian Christopher Kirk	QUANTAL (HOLDINGS) LIMITED	Director	2012-06-06	CURRENT	2011-08-16	Dissolved 2018-01-17
Adrian Christopher Kirk	QUANTAL LIMITED	Director	2012-06-06	CURRENT	2011-08-16	Liquidation
Adrian Christopher Kirk	GRAPHITE MANAGEMENT COMPANY LIMITED	Director	2012-05-31	CURRENT	2004-12-07	Active
Adrian Christopher Kirk	PATRICK PROPERTIES NORTHAMPTON LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Adrian Christopher Kirk	PATRICK PROPERTIES CREWE LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Adrian Christopher Kirk	GLASS HOUSE CONSTRUCTION LIMITED	Director	2012-01-12	CURRENT	2000-06-16	Active
Adrian Christopher Kirk	LATIUM USA PARTNERSHIP 1 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
Adrian Christopher Kirk	LATIUM USA PARTNERSHIP 2 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
Adrian Christopher Kirk	CHESHIRE SPORT PROMOTIONS LIMITED	Director	2012-01-11	CURRENT	2001-12-13	Active
Adrian Christopher Kirk	CHESHIRE RUGBY LIMITED	Director	2012-01-11	CURRENT	2007-01-24	Active
Adrian Christopher Kirk	NE INVESTMENTS LIMITED	Director	2012-01-09	CURRENT	2007-08-01	Active
Adrian Christopher Kirk	HW PLASTICS LIMITED	Director	2011-07-20	CURRENT	1970-12-03	Dissolved 2016-02-17
Adrian Christopher Kirk	AKAP INVESTMENTS LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Dissolved 2013-10-15
Adrian Christopher Kirk	LITTLE RAITH WIND FARM LIMITED	Director	2010-09-22	CURRENT	2002-03-11	Active
Adrian Christopher Kirk	PATRICK PROPERTIES HOLDINGS LIMITED	Director	2010-08-12	CURRENT	2003-04-25	Active
Adrian Christopher Kirk	PATRICK PROPERTIES POLAND LIMITED	Director	2010-08-12	CURRENT	2008-12-16	Active
Adrian Christopher Kirk	PATRICK PROPERTIES STERLING LIMITED	Director	2010-08-12	CURRENT	2009-01-23	Active
Adrian Christopher Kirk	PATRICK PROPERTIES MANCHESTER (CP) LIMITED	Director	2010-08-12	CURRENT	2010-06-16	Active
Adrian Christopher Kirk	LATIUM MANAGEMENT SERVICES LIMITED	Director	2010-08-01	CURRENT	2001-09-26	Active