THORATEC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03025259

Incorporation date

22/02/1995

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

03/05/2025

Final Gazette dissolved following liquidation

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03/02/2025

Return of final meeting in a members' voluntary winding up

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05/10/2024

Declaration of solvency

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01/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Appointment of a voluntary liquidator

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01/10/2024

Registered office address changed from Burnett House, Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-10-01

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18/09/2024

Resolutions

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18/09/2024

Solvency Statement dated 17/09/24

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18/09/2024

Statement by Directors

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18/09/2024

Statement of capital on 2024-09-18

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17/01/2024

Confirmation statement made on 2024-01-17 with no updates

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04/10/2023

Termination of appointment of John Arthur Mccoy as a director on 2023-09-19

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04/10/2023

Appointment of Alison Elizabeth Davies as a director on 2023-09-19

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-12-31

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18/01/2023

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

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18/01/2023

Confirmation statement made on 2023-01-17 with no updates

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17/01/2023

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

28/10/2022

Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28

View PDF (1 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

31/12/2022

Next confirmation date

17/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/1995 - 08/03/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/02/1995 - 08/03/1995	43699
Davies, Alison Elizabeth	Director	19/09/2023 - Present	3
Antonucci, Marta	Director	31/07/2015 - 08/10/2015	-
Burnett Jr, Thomas Edward	Director	01/06/1997 - 11/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THORATEC EUROPE LIMITED

THORATEC EUROPE LIMITED is an(a) Dissolved company incorporated on 22/02/1995 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORATEC EUROPE LIMITED?

THORATEC EUROPE LIMITED is currently Dissolved. It was registered on 22/02/1995 and dissolved on 03/05/2025.

Where is THORATEC EUROPE LIMITED located?

THORATEC EUROPE LIMITED is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does THORATEC EUROPE LIMITED do?

THORATEC EUROPE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THORATEC EUROPE LIMITED?

The latest filing was on 03/05/2025: Final Gazette dissolved following liquidation.