Company Information for BOSTON SCIENTIFIC (UK) LIMITED
Breakspear Park, Breakspear Way, Hemel Hempstead, HERTFORDSHIRE, HP2 4TZ,
|
Company Registration Number
04949633
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOSTON SCIENTIFIC (UK) LIMITED | |
Legal Registered Office | |
Breakspear Park Breakspear Way Hemel Hempstead HERTFORDSHIRE HP2 4TZ Other companies in EC4V | |
Company Number | 04949633 | |
---|---|---|
Company ID Number | 04949633 | |
Date formed | 2003-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-09-30 | |
Return next due | 2023-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-16 11:00:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
VANCE RONALD BROWN |
||
VANCE RONALD BROWN |
||
MARK ROBERT SLICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MACISAAC ZEILER |
Company Secretary | ||
DANIEL JOSEPH BRENNAN |
Director | ||
JULIE MACISAAC ZEILER |
Director | ||
FREDERICK DOBROSLAV HRKAC |
Director | ||
GREGORY FRANK COVINO |
Company Secretary | ||
GREGORY FRANK COVINO |
Director | ||
DAVID WILLIAM MCFAUL |
Director | ||
JULIE MACISAAC ZEILER |
Company Secretary | ||
JULIE MACISAAC ZEILER |
Director | ||
CLAUDIA JANE GILMAN |
Company Secretary | ||
CLAUDIA JANE GILMAN |
Director | ||
DANIEL PHILIP FLORIN |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
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HANSA PRODUCTION LIMITED | Nominated Secretary | 2007-08-20 | CURRENT | 1966-10-26 | Active | |
FUNRISE INTERNATIONAL LIMITED | Nominated Secretary | 2007-06-08 | CURRENT | 2001-12-10 | Active | |
BELL POTTER SECURITIES LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
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THE GEO GROUP LIMITED | Nominated Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SELECT COMFORT LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
CORE MG UK HOLDINGS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
URVASCO LIMITED | Nominated Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation | |
COMMSCOPE SOLUTIONS UK, LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
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MILLENNIUM PHARMACEUTICALS, LTD. | Nominated Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Dissolved 2017-04-11 | |
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GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
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OPENTV UK | Nominated Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2013-10-29 | |
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AMARANTOS PROPERTIES LIMITED | Nominated Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 | |
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CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
KLA-TENCOR LIMITED | Nominated Secretary | 1999-06-30 | CURRENT | 1981-05-08 | Active | |
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AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
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AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
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APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
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MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
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SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
KAETSU GAKUEN U.K. LTD. | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
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ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
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DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active - Proposal to Strike off | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
CEGEKA UK LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
HABIB MEDICAL LIMITED | Director | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
EMCISION LIMITED | Director | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
AMERICAN MEDICAL SYSTEMS UK LIMITED | Director | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
HABIB MEDICAL LIMITED | Director | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
EMCISION LIMITED | Director | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
AMERICAN MEDICAL SYSTEMS UK LIMITED | Director | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
BOSTON SCIENTIFIC LIMITED | Director | 2014-06-02 | CURRENT | 1992-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM 100 New Bridge Street London EC4V 6JA | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD MONSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SLICER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED VANCE RONALD BROWN | |
AP01 | DIRECTOR APPOINTED MARK ROBERT SLICER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ZEILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE ZEILER | |
AP03 | Appointment of Vance Ronald Brown as company secretary | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julie Macisaac Zeiler on 2013-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE MACISAAC ZEILER on 2013-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL JOESPH BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HRKAC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY COVINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COVINO | |
AP03 | SECRETARY APPOINTED JULIE MACISAAC ZEILER | |
AP01 | DIRECTOR APPOINTED JULIE MACISAAC ZEILER | |
AP01 | DIRECTOR APPOINTED FREDERICK DOBROSLAV HRKAC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY COVINO / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE ZEILER | |
288a | DIRECTOR AND SECRETARY APPOINTED GREGORY FRANK COVINO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCFAUL / 01/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 31/10/03 | |
ELRES | S366A DISP HOLDING AGM 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON SCIENTIFIC (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BOSTON SCIENTIFIC (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |