EDWARDS LIFESCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
EDWARDS LIFESCIENCES LIMITED
COMPANY NUMBER
03879325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
www.edwards.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
13/01/2000
EDWARDS LIFE SCIENCES LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 08706062040
TPS: No
3 The Sector
Newbury Business Park
London Road
Newbury, Berkshire
RG14 2PZ
Telephone: 6062040
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDS LIFESCIENCES HOLDING BV | N/A | N/A |
| EDWARDS LIFESCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
Credit Risk Overview
Want to learn more about EDWARDS LIFESCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDS LIFESCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDS LIFESCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/1999 - Present (25years) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
18/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDS LIFESCIENCES CORP | N/A | N/A |
| EDWARDS LIFESCIENCES HOLDING BV | N/A | N/A |
| EDWARDS LIFESCIENCES LIMITED | Active - Accounts Filed | View Report |
| WHITLAND RESEARCH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 21/05/2024 | Robert William Armbruster Sellers (912433797) has left the board |
| 21/05/2024 | New Board Member Andrew Michael Dahl (932315008) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/09/2022 | Nicholas Mark Walker (915156328) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/06/2018 | Denise Ellen Botticelli (916577762) has left the board |
| 20/06/2018 | New Board Member Linda Park (924753633) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Patrice Lucien Cappelle (920858433) Appointed |
| 30/05/2016 | Jean-Francois Beyrath (917249689) has left the board |
| 28/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Jean-Francois Beyrath Appointed |
| 03/10/2012 | David Ronald Jones has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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