BOSTON SCIENTIFIC LIMITED

Key Data

Status

Active

Company No.

02729626

Incorporation date

08/07/1992

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1992)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

13/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

12/06/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/08/2024

Termination of appointment of Vance Ronald Brown as a secretary on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Vance Ronald Brown as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Jonathan Richard Monson as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Emily Marie Woodworth as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Emily Marie Woodworth as a secretary on 2024-08-16

View PDF (2 pages)

19/07/2024

Resolutions

View PDF (2 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/07/2024

Statement of company's objects

View PDF (2 pages)

19/06/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/11/2023

Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL, United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-11-14

View PDF (1 pages)

27/09/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/09/2023

Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-09-27

View PDF (1 pages)

26/09/2023

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-09-26

View PDF (1 pages)

26/09/2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

09/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

12/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Jonathan Richard Monson as a director on 2019-10-14

View PDF (2 pages)

15/10/2019

Termination of appointment of Mark Robert Slicer as a director on 2019-10-14

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (16 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (14 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (14 pages)

25/06/2014

Secretary's details changed for Vance Ronald Brown on 2014-06-16

View PDF (3 pages)

25/06/2014

Appointment of Mark Robert Slicer as a director

View PDF (3 pages)

25/06/2014

Director's details changed for Vance Ronald Brown on 2014-06-16

View PDF (3 pages)

25/06/2014

Termination of appointment of Daniel Brennan as a director

View PDF (2 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

24/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (14 pages)

10/10/2012

Termination of appointment of Daniel Brennan as a secretary

View PDF (2 pages)

10/10/2012

Termination of appointment of Michael Phalen as a director

View PDF (2 pages)

10/10/2012

Appointment of Vance Ronald Brown as a secretary

View PDF (3 pages)

10/10/2012

Appointment of Vance Ronald Brown as a director

View PDF (3 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (14 pages)

09/11/2011

Termination of appointment of Julie Zeiler as a secretary

View PDF (2 pages)

09/11/2011

Termination of appointment of Julie Zeiler as a director

View PDF (2 pages)

09/11/2011

Appointment of Michael Patrick Phalen as a director

View PDF (3 pages)

09/11/2011

Appointment of Daniel Joseph Brennan as a secretary

View PDF (3 pages)

17/10/2011

Termination of appointment of Frederick Hrkac as a director

View PDF (2 pages)

17/10/2011

Appointment of Daniel Joseph Brennan as a director

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (14 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (14 pages)

13/04/2010

Termination of appointment of Gregory Covino as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of David Mcfaul as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Gregory Covino as a secretary

View PDF (2 pages)

13/04/2010

Appointment of Julie Macisaac Zeiler as a director

View PDF (3 pages)

13/04/2010

Appointment of Julie Macisaac Zeiler as a secretary

View PDF (3 pages)

13/04/2010

Appointment of Frederick Dobroslav Hrkac as a director

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/07/2009

Return made up to 08/07/09; full list of members

View PDF (6 pages)

27/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/08/2008

Return made up to 08/07/08; full list of members

View PDF (6 pages)

11/07/2008

Director and secretary's change of particulars / gregory covino / 01/07/2008

View PDF (1 pages)

01/04/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/03/2008

Appointment terminated director and secretary julie zeiler

View PDF (1 pages)

31/03/2008

Appointment terminated director ginette gagne

View PDF (1 pages)

31/03/2008

Appointment terminated director gerard wallace

View PDF (1 pages)

31/03/2008

Director and secretary appointed gregory frank covino

View PDF (2 pages)

31/03/2008

Director appointed david william mcfaul

View PDF (3 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (3 pages)

06/09/2007

Return made up to 08/07/07; full list of members

View PDF (5 pages)

01/08/2007

Director resigned

View PDF (1 pages)

13/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/08/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/10/2005

Return made up to 08/07/05; full list of members

View PDF (5 pages)

26/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (36 pages)

17/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/08/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

Ad 16/09/97--------- £ si 2920000@1=2920000 £ ic 500000/3420000

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

£ nc 500000/3420000 16/09/97

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

03/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

11/09/1997

Registered office changed on 11/09/97 from:\c/o bingham dana & gould, 39 victoria street, london, SW1H 0EE

View PDF (1 pages)

08/08/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

08/08/1997

Location of register of members (non legible)

View PDF (1 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Return made up to 08/07/96; full list of members

View PDF (7 pages)

04/03/1997

Location of register of members address changed

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04/03/1997

Location of debenture register address changed

View PDF (0 pages)

04/03/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (1 pages)

31/08/1995

Return made up to 08/07/95; full list of members

View PDF (14 pages)

21/07/1995

New secretary appointed

View PDF (2 pages)

21/07/1995

Secretary resigned

View PDF (2 pages)

21/07/1995

Director resigned;new director appointed

View PDF (2 pages)

21/07/1995

Director resigned;new director appointed

View PDF (2 pages)

18/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1994

Return made up to 08/07/94; change of members

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08/06/1994

Full accounts made up to 1993-12-31

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17/05/1994

Director resigned;new director appointed

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04/05/1994

Delivery ext'd 3 mth 31/12/93

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27/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1993

Return made up to 08/07/93; full list of members

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16/11/1992

Ad 06/11/92--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

08/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1992

New director appointed

View PDF (0 pages)

10/09/1992

Resolutions

View PDF (10 pages)

08/09/1992

Accounting reference date notified as 31/12

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20/08/1992

Secretary resigned;new secretary appointed;new director appointed

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20/08/1992

Director resigned;new director appointed

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20/08/1992

Registered office changed on 20/08/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA

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20/08/1992

£ nc 1000/500000 13/07/92

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24/07/1992

Certificate of change of name

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24/07/1992

Certificate of change of name

View PDF (2 pages)

08/07/1992

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	30/04/1997 - Present	663
Sandman, Paul William	Director	09/08/1993 - 15/11/2007	-
Brown, Vance Ronald	Director	24/09/2012 - 16/08/2024	19
Monson, Jonathan Richard	Director	14/10/2019 - 16/08/2024	16
Slicer, Mark Robert	Director	02/06/2014 - 14/10/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOSTON SCIENTIFIC LIMITED

BOSTON SCIENTIFIC LIMITED is an(a) Active company incorporated on 08/07/1992 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON SCIENTIFIC LIMITED?

BOSTON SCIENTIFIC LIMITED is currently Active. It was registered on 08/07/1992 .

Where is BOSTON SCIENTIFIC LIMITED located?

BOSTON SCIENTIFIC LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BOSTON SCIENTIFIC LIMITED do?

BOSTON SCIENTIFIC LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BOSTON SCIENTIFIC LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2024-12-31.