BOSTON SCIENTIFIC (UK) LIMITED

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BOSTON SCIENTIFIC (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04949633

Incorporation date

31/10/2003

Size

Full

Contacts

Registered address

Registered address

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZCopy
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Latest events (Record since 31/10/2003)
dot icon24/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2023
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
dot icon26/09/2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
dot icon21/07/2023
Voluntary strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for voluntary strike-off
dot icon24/05/2023
Application to strike the company off the register
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon02/11/2021
Full accounts made up to 2020-12-31
dot icon13/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon29/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon15/10/2019
Appointment of Jonathan Richard Monson as a director on 2019-10-14
dot icon15/10/2019
Termination of appointment of Mark Robert Slicer as a director on 2019-10-14
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon08/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon29/12/2014
Full accounts made up to 2013-12-31
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon25/06/2014
Appointment of Vance Ronald Brown as a director
dot icon25/06/2014
Appointment of Mark Robert Slicer as a director
dot icon25/06/2014
Termination of appointment of Julie Zeiler as a director
dot icon25/06/2014
Termination of appointment of Julie Zeiler as a secretary
dot icon25/06/2014
Termination of appointment of Daniel Brennan as a director
dot icon25/06/2014
Appointment of Vance Ronald Brown as a secretary
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon15/10/2013
Director's details changed for Julie Macisaac Zeiler on 2013-09-29
dot icon15/10/2013
Secretary's details changed for Julie Macisaac Zeiler on 2013-09-29
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon17/10/2011
Appointment of Daniel Joesph Brennan as a director
dot icon17/10/2011
Termination of appointment of Frederick Hrkac as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Termination of appointment of David Mcfaul as a director
dot icon13/04/2010
Termination of appointment of Gregory Covino as a secretary
dot icon13/04/2010
Termination of appointment of Gregory Covino as a director
dot icon13/04/2010
Appointment of Julie Macisaac Zeiler as a secretary
dot icon13/04/2010
Appointment of Julie Macisaac Zeiler as a director
dot icon13/04/2010
Appointment of Frederick Dobroslav Hrkac as a director
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon28/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon24/02/2009
Full accounts made up to 2007-12-31
dot icon20/01/2009
Return made up to 31/10/08; full list of members
dot icon21/12/2008
Full accounts made up to 2006-12-31
dot icon11/07/2008
Director and secretary's change of particulars / gregory covino / 01/07/2008
dot icon31/03/2008
Appointment terminated director and secretary julie zeiler
dot icon31/03/2008
Director and secretary appointed gregory frank covino
dot icon19/03/2008
Director's change of particulars / david mcfaul / 01/03/2008
dot icon12/02/2008
New director appointed
dot icon06/02/2008
New director appointed
dot icon25/01/2008
Secretary resigned;director resigned
dot icon25/01/2008
New secretary appointed;new director appointed
dot icon25/01/2008
Return made up to 31/10/07; full list of members
dot icon01/08/2007
Director resigned
dot icon13/02/2007
Full accounts made up to 2005-12-31
dot icon20/11/2006
Return made up to 31/10/06; full list of members
dot icon17/01/2006
Full accounts made up to 2004-12-31
dot icon15/11/2005
Return made up to 31/10/05; full list of members
dot icon11/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon11/11/2004
Return made up to 31/10/04; full list of members
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon05/12/2003
New director appointed
dot icon05/12/2003
New secretary appointed;new director appointed
dot icon05/12/2003
Director resigned
dot icon05/12/2003
Director resigned
dot icon31/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
30/10/2003 - Present
830
ABOGADO NOMINEES LIMITED
Nominee Director
30/10/2003 - 30/10/2003
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
30/10/2003 - 30/10/2003
799
Brown, Vance Ronald
Director
01/06/2014 - Present
19
Monson, Jonathan Richard
Director
13/10/2019 - Present
16

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOSTON SCIENTIFIC (UK) LIMITED

BOSTON SCIENTIFIC (UK) LIMITED is an(a) Dissolved company incorporated on 31/10/2003 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 4 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 (UK) LIMITED?

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BOSTON SCIENTIFIC (UK) LIMITED is currently Dissolved. It was registered on 31/10/2003 and dissolved on 24/10/2023.

Where is BOSTON SCIENTIFIC (UK) LIMITED located?

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

What does BOSTON SCIENTIFIC (UK) LIMITED do?

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

What is the latest filing for BOSTON SCIENTIFIC (UK) LIMITED?

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The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.