EDWARDS LIFESCIENCES LIMITED

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EDWARDS LIFESCIENCES LIMITED

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Key Data

Status

Active

Company No.

03879325

Incorporation date

18/11/1999

Size

Full

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 18/11/1999)
dot icon14/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon21/10/2024
Director's details changed for Mr Patrice Lucien Cappelle on 2024-10-01
dot icon21/10/2024
Director's details changed for Mr Andrew Michael Dahl on 2024-06-25
dot icon21/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31
dot icon17/05/2024
Termination of appointment of Robert William Armbruster Sellers as a director on 2024-05-15
dot icon17/05/2024
Appointment of Mr Andrew Michael Dahl as a director on 2024-05-15
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon01/09/2022
Termination of appointment of Nicholas Mark Walker as a director on 2022-03-09
dot icon23/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon30/11/2020
Full accounts made up to 2019-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon20/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon27/09/2018
Full accounts made up to 2017-12-31
dot icon18/06/2018
Appointment of Linda Park as a director on 2018-05-18
dot icon18/06/2018
Termination of appointment of Denise Ellen Botticelli as a director on 2018-05-18
dot icon22/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon21/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon15/09/2016
Full accounts made up to 2015-12-31
dot icon27/05/2016
Appointment of Mr Patrice Lucien Cappelle as a director on 2016-05-18
dot icon26/05/2016
Termination of appointment of Jean-Francois Beyrath as a director on 2016-05-18
dot icon23/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon30/07/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
dot icon01/07/2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01
dot icon18/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon12/09/2014
Full accounts made up to 2013-12-31
dot icon18/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon29/05/2013
Full accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon01/10/2012
Appointment of Jean-Francois Beyrath as a director
dot icon01/10/2012
Termination of appointment of David Jones as a director
dot icon10/01/2012
Appointment of Denise Ellen Botticelli as a director
dot icon09/01/2012
Appointment of David Ronald Jones as a director
dot icon09/01/2012
Termination of appointment of Jay Wertheim as a director
dot icon09/01/2012
Termination of appointment of Patrick Verguet as a director
dot icon21/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon18/11/2011
Director's details changed for Jay Philip Wertheim on 2011-11-18
dot icon18/11/2011
Director's details changed for Robert William Armbruster Sellers on 2011-11-18
dot icon18/11/2011
Secretary's details changed for Mitre Secretaries Limited on 2011-11-18
dot icon18/11/2011
Director's details changed for Patrick Bruno Verguet on 2011-11-18
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon26/05/2010
Termination of appointment of Craig Morrish as a director
dot icon26/05/2010
Appointment of Nicholas Mark Walker as a director
dot icon10/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon10/12/2009
Director's details changed for Jay Philip Wertheim on 2009-11-18
dot icon10/12/2009
Director's details changed for Robert William Armbruster Sellers on 2009-10-18
dot icon10/12/2009
Secretary's details changed for Mitre Secretaries Limited on 2009-11-18
dot icon10/12/2009
Director's details changed for Patrick Bruno Verguet on 2009-11-18
dot icon10/12/2009
Director's details changed for Craig Morrish on 2009-11-18
dot icon22/10/2009
Auditor's resignation
dot icon14/09/2009
Full accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 18/11/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 18/11/07; no change of members
dot icon19/09/2007
Particulars of mortgage/charge
dot icon09/09/2007
Director resigned
dot icon09/09/2007
New director appointed
dot icon09/09/2007
New director appointed
dot icon09/09/2007
New director appointed
dot icon24/04/2007
Full accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 18/11/06; full list of members
dot icon08/11/2006
Director resigned
dot icon03/11/2006
New director appointed
dot icon18/09/2006
Full accounts made up to 2005-12-31
dot icon30/03/2006
Full accounts made up to 2004-12-31
dot icon09/12/2005
Return made up to 18/11/05; full list of members
dot icon28/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon11/12/2004
Return made up to 18/11/04; full list of members
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/06/2004
Director resigned
dot icon04/12/2003
Full accounts made up to 2002-12-31
dot icon24/11/2003
Return made up to 18/11/03; full list of members
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon26/11/2002
Return made up to 18/11/02; full list of members
dot icon04/10/2002
Resolutions
dot icon04/10/2002
Resolutions
dot icon04/10/2002
Resolutions
dot icon11/09/2002
New director appointed
dot icon08/08/2002
Director resigned
dot icon27/07/2002
Full accounts made up to 2001-12-31
dot icon27/07/2002
Full accounts made up to 2000-12-31
dot icon19/12/2001
Registered office changed on 19/12/01 from: wallingford road compton newbury berkshire RG20 7QW
dot icon13/12/2001
Return made up to 18/11/01; full list of members
dot icon13/10/2001
Particulars of mortgage/charge
dot icon03/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/12/2000
Return made up to 18/11/00; full list of members
dot icon23/11/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon06/03/2000
New director appointed
dot icon29/02/2000
Memorandum and Articles of Association
dot icon09/02/2000
Director resigned
dot icon09/02/2000
Director resigned
dot icon09/02/2000
New director appointed
dot icon09/02/2000
New director appointed
dot icon09/02/2000
Registered office changed on 09/02/00 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon12/01/2000
Certificate of change of name
dot icon04/01/2000
Certificate of change of name
dot icon18/11/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
83
12.92M
-
0.00
11.64M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDWARDS LIFESCIENCES LIMITED

EDWARDS LIFESCIENCES LIMITED is an(a) Active company incorporated on 18/11/1999 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 EDWARDS LIFESCIENCES LIMITED?

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EDWARDS LIFESCIENCES LIMITED is currently Active. It was registered on 18/11/1999 .

Where is EDWARDS LIFESCIENCES LIMITED located?

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EDWARDS LIFESCIENCES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does EDWARDS LIFESCIENCES LIMITED do?

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EDWARDS LIFESCIENCES LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for EDWARDS LIFESCIENCES LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-13 with no updates.