ABIOMED, LTD.

Hellopages » City of London » City of London » EC4V 6JA

Company number 06441950
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ABIOMED, LTD. are www.abiomed.co.uk, and www.abiomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abiomed Ltd is a Private Limited Company. The company registration number is 06441950. Abiomed Ltd has been working since 30 November 2007. The present status of the company is Active. The registered address of Abiomed Ltd is 100 New Bridge Street London Ec4v 6ja. . MCEVOY, Stephen Coman is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. MCEVOY, Stephen Coman is a Director of the company. Director SUTHERBY, Daniel Joseph has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MCEVOY, Stephen Coman
Appointed Date: 03 December 2007

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 November 2007

Director
MCEVOY, Stephen Coman
Appointed Date: 03 December 2007
62 years old

Resigned Directors

Director
SUTHERBY, Daniel Joseph
Resigned: 01 October 2008
Appointed Date: 03 December 2007
60 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 December 2007
Appointed Date: 30 November 2007

Director
ABOGADO NOMINEES LIMITED
Resigned: 03 December 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Abiomed Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABIOMED, LTD. Events

16 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 18 more events
10 Dec 2007
Director resigned
10 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
06 Dec 2007
New secretary appointed;new director appointed
06 Dec 2007
New director appointed
30 Nov 2007
Incorporation