Laerdal Medical Limited

Company Name	Laerdal Medical Limited
Directors	Egil Mathisen and Marco Grit
Company Status	Active
Company Number	01744966
Category	Private Limited Company
Incorporation Date	9 August 1983(40 years, 8 months ago)
Previous Name	Ovaljade Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Egil Mathisen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 September 2001(18 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Konvallstien 41 Stavanger 4002 Foreign

Secretary Name	Egil Mathisen
Nationality	Norwegian
Status	Current
Appointed	27 September 2001(18 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Konvallstien 41 Stavanger 4002 Foreign

Director Name	Mr Marco Grit
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	28 October 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Jon Ledaal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	Notteveien 12 Sandnes 9300 Foreign

Director Name	Dr Kenneth George Morallee
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(8 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 February 2011)
Role	Managing Director
Correspondence Address	2a Sutherland Avenue Orpington Kent BR5 1QZ

Director Name	Oystein Egeland
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 1992(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Ospebergleite 34 Hafrsfjord Stavanger N4045 Norway

Secretary Name	Oystein Egeland
Nationality	Norwegian
Status	Resigned
Appointed	14 June 1992(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Ospebergleite 34 Hafrsfjord Stavanger N4045 Norway

Director Name	Rolf Johansen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 1994(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 21 March 2001)
Role	Director Of Finance
Correspondence Address	Edv Griegsv 44 4023 Stavanger Norway

Director Name	Tore Laerdal
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 1994(10 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 April 2003)
Role	Managing Director
Correspondence Address	Gauselkneiken 49 Gausel Rogaland N4032

Director Name	Per Arne Gulvik
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 June 1996(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1998)
Role	Marketing Director
Correspondence Address	Haahammerbrautene 100 4045 Hafrsfjord Foreign

Secretary Name	Rolf Johansen
Nationality	British
Status	Resigned
Appointed	28 June 1996(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	B Christophersensgt 38 Stavanger 4009 Norway Foreign

Director Name	Arve Johan Andresen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2001)
Role	Managing Director
Correspondence Address	9a Ringaberget Gausel 4032 Norway Foreign

Director Name	Tor Morten Osmundsen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 March 2001(17 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 March 2012)
Role	Chief Operating Officer
Correspondence Address	Tarjodd Bondesvei 50 Stavanger 4032

Secretary Name	Tor Morten Osmundsen
Nationality	Norwegian
Status	Resigned
Appointed	21 March 2001(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2001)
Role	Chief Financial Officer
Correspondence Address	Tarjodd Bondesvei 50 Stavanger 4032

Director Name	Francios Febvay
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2003(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 March 2010)
Role	Company Director
Correspondence Address	Prudential Tower Apt 3305 2-13-14 Nigata Cho Chiyoda Ku 100-014 Tokyo Foreign

Director Name	Dr Jonathan Robert Smart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(19 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cover Drive Hosey Hill Westerham Kent TN16 1TA

Director Name	Tor Hartvig Bryne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2007(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2014)
Role	Regional Sales Director
Country of Residence	Norway
Correspondence Address	Gauselstaen 12 Stavanger N-4032 Foreign

Director Name	William Clive Patrickson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(26 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	1 Gregory Drive Goshen New York United States

Director Name	Rosemarie Carole Patterson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2011(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Laerdal House Goodmead Road Orpington Kent BR6 0HX

Director Name	Jon Asmund Laerdal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2014(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Laerdal House Goodmead Road Orpington Kent BR6 0HX

Director Name	Andrew Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2014(30 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Regional Director
Country of Residence	Australia
Correspondence Address	PO Box 52 Oakleigh 3766 Victoria Australia

Director Name	Mr Steven Michael Overton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Laerdal House Goodmead Road Orpington Kent BR6 0HX

Director Name	Mr William Gareth Patrickson
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Laerdal House Goodmead Road Orpington Kent BR6 0HX

Contact

Website	www.laerdal.com/
Telephone	01634 370389
Telephone region	Medway

Location

Registered Address	Begbies Chartered Accountants/9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

25k at £1	Laerdal Medical As 100.00% Ordinary

Financials

Year	2014
Turnover	£5,599,828
Gross Profit	£5,372,230
Net Worth	£3,250,198
Cash	£694,020
Current Liabilities	£329,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

4 September 1984	Delivered on: 21 September 1984 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarante for payment of sums due to the commissioners of customs and excise Â£24,000 dated 1.11.81. Particulars: The sum of Â£24,000 together with interest in accrued held by the bank on an account in the name of the bank and earmarked re the company. Fully Satisfied

4 September 1984

Delivered on: 21 September 1984
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarante for payment of sums due to the commissioners of customs and excise Â£24,000 dated 1.11.81.
Particulars: The sum of Â£24,000 together with interest in accrued held by the bank on an account in the name of the bank and earmarked re the company.
Fully Satisfied

Filing History

22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
27 June 2017	Notification of Tore Laerdal as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (28 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 April 2017	Appointment of Mr William Gareth Patrickson as a director on 1 April 2017 (2 pages)
25 January 2017	Termination of appointment of William Clive Patrickson as a director on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Steven Michael Overton as a director on 21 September 2016 (1 page)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 (7 pages)
20 October 2015	Appointment of Mr Steven Michael Overton as a director on 1 July 2015 (2 pages)
20 October 2015	Appointment of Mr Steven Michael Overton as a director on 1 July 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Termination of appointment of Jonathan Robert Smart as a director on 30 June 2015 (1 page)
5 October 2015	Termination of appointment of Jon Asmund Laerdal as a director on 1 July 2015 (1 page)
5 October 2015	Termination of appointment of Jon Asmund Laerdal as a director on 1 July 2015 (1 page)
1 June 2015	Director's details changed for William Clive Patrickson on 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25,000 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 25,000 (8 pages)
2 July 2014	Appointment of Andrew Smith as a director (2 pages)
2 July 2014	Termination of appointment of Tor Bryne as a director (1 page)
11 April 2014	Section 519 (1 page)
11 April 2014	Aud res sect. 519 (2 pages)
26 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 26 February 2014 (1 page)
7 February 2014	Appointment of Jon Asmund Laerdal as a director (2 pages)
6 February 2014	Termination of appointment of Rosemarie Patterson as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Director's details changed for William Clive Patrickson on 16 March 2013 (2 pages)
25 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
24 July 2013	Director's details changed for Egil Mathisen on 1 October 2009 (2 pages)
24 July 2013	Director's details changed for Tor Hartvig Bryne on 1 October 2009 (2 pages)
24 July 2013	Director's details changed for Tor Hartvig Bryne on 1 October 2009 (2 pages)
24 July 2013	Director's details changed for Doctor Jonathan Robert Smart on 1 October 2009 (2 pages)
24 July 2013	Director's details changed for Egil Mathisen on 1 October 2009 (2 pages)
24 July 2013	Director's details changed for Doctor Jonathan Robert Smart on 1 October 2009 (2 pages)
18 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
25 July 2012	Termination of appointment of Tor Osmundsen as a director (2 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
18 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Termination of appointment of Kenneth Morallee as a director (1 page)
8 March 2011	Director's details changed for Doctor Jonathan Robert Smart on 1 March 2011 (3 pages)
8 March 2011	Appointment of Rosemarie Carole Patterson as a director ANNOTATION A Second Filed AP01 was registered on 18/07/2013 (4 pages)
8 March 2011	Director's details changed for Doctor Jonathan Robert Smart on 1 March 2011 (3 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
23 April 2010	Full accounts made up to 31 December 2009 (19 pages)
9 April 2010	Termination of appointment of Francios Febvay as a director (2 pages)
3 February 2010	Appointment of William Clive Patrickson as a director (2 pages)
11 November 2009	Registered office address changed from 31 Fishpool Street St Albans AL3 4RF on 11 November 2009 (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (5 pages)
8 May 2009	Full accounts made up to 31 December 2008 (17 pages)
10 February 2009	Registered office changed on 10/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
6 June 2008	Return made up to 31/05/08; full list of members (7 pages)
11 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Director's particulars changed (1 page)
3 July 2007	Amended full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 31/05/07; full list of members (7 pages)
21 April 2007	Full accounts made up to 31 December 2006 (17 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (16 pages)
17 June 2005	Return made up to 31/05/05; full list of members (7 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
9 March 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
15 April 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
8 August 2002	Auditor's resignation (1 page)
29 July 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
25 June 2001	Location of register of members (1 page)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
22 June 2000	Return made up to 14/06/00; full list of members (7 pages)
19 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
29 June 1999	Return made up to 14/06/99; full list of members (6 pages)
22 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
19 August 1998	Return made up to 14/06/98; full list of members (6 pages)
3 April 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
2 July 1997	Return made up to 14/06/97; full list of members (6 pages)
16 April 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
18 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
26 March 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
16 June 1995	Return made up to 14/06/95; full list of members (6 pages)
11 May 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
28 September 1983	Company name changed\certificate issued on 28/09/83 (2 pages)
9 August 1983	Incorporation (18 pages)