BOSTON SCIENTIFIC LIMITED

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

Company number 02729626
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,420,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of BOSTON SCIENTIFIC LIMITED are www.bostonscientific.co.uk, and www.boston-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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.Boston Scientific Limited is a Private Limited Company. The company registration number is 02729626. Boston Scientific Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Boston Scientific Limited is 100 New Bridge Street London Ec4v 6ja. . BROWN, Vance Ronald is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. BROWN, Vance Ronald is a Director of the company. SLICER, Mark Robert is a Director of the company. Secretary ANDERSON, Robert Gene has been resigned. Secretary BRENNAN, Daniel Joseph has been resigned. Secretary COVINO, Gregory Frank has been resigned. Secretary HINES, Lenora Cecily has been resigned. Secretary KNOPF, Lawrence J has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary SANDMAN, Paul William has been resigned. Secretary ZEILER, Julie Macisaac has been resigned. Secretary ZEILER, Julie Macisaac has been resigned. Director ANDERSON, Robert Gene has been resigned. Director BEST, Lawrence C has been resigned. Director BRENNAN, Daniel Joseph has been resigned. Director CORBETT, James Michael has been resigned. Director COVINO, Gregory Frank has been resigned. Director DARNAUD, Michel Paul has been resigned. Director DRAYCON, Peter Roy has been resigned. Director FLORIN, Daniel Philip has been resigned. Director GAGNE, Ginette has been resigned. Director GOODMAN, Jeffrey Harold has been resigned. Director HRKAC, Frederick Dobroslav has been resigned. Director LACEY, Gerald Anthony has been resigned. Director LACHENAUER, Hanns Eckhard Walter has been resigned. Director LAVIOLETTE, Paul Arthur has been resigned. Director LAVIOLETTE, Paul Arthur has been resigned. Director MCFAUL, David William has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director PHALEN, Michael Patrick has been resigned. Director SANDMAN, Paul William has been resigned. Director WALLACE, Gerard Sibbald has been resigned. Director ZEILER, Julie Macisaac has been resigned. Director ZEILER, Julie Macisaac has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BROWN, Vance Ronald
Appointed Date: 24 September 2012

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 April 1997

Director
BROWN, Vance Ronald
Appointed Date: 24 September 2012
56 years old

Director
SLICER, Mark Robert
Appointed Date: 02 June 2014
55 years old

Resigned Directors

Secretary
ANDERSON, Robert Gene
Resigned: 09 August 1993
Appointed Date: 13 July 1992

Secretary
BRENNAN, Daniel Joseph
Resigned: 24 September 2012
Appointed Date: 03 November 2011

Secretary
COVINO, Gregory Frank
Resigned: 22 March 2010
Appointed Date: 11 March 2008

Secretary
HINES, Lenora Cecily
Resigned: 30 April 1997
Appointed Date: 01 June 1995

Secretary
KNOPF, Lawrence J
Resigned: 08 July 1995
Appointed Date: 09 August 1993

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 13 July 1992
Appointed Date: 08 July 1992

Secretary
SANDMAN, Paul William
Resigned: 01 June 1995
Appointed Date: 09 August 1993

Secretary
ZEILER, Julie Macisaac
Resigned: 03 November 2011
Appointed Date: 22 March 2010

Secretary
ZEILER, Julie Macisaac
Resigned: 11 March 2008
Appointed Date: 15 November 2007

Director
ANDERSON, Robert Gene
Resigned: 09 August 1993
Appointed Date: 13 July 1992
86 years old

Director
BEST, Lawrence C
Resigned: 19 October 2001
Appointed Date: 01 June 1995
76 years old

Director
BRENNAN, Daniel Joseph
Resigned: 02 June 2014
Appointed Date: 27 September 2011
60 years old

Director
CORBETT, James Michael
Resigned: 29 October 1998
Appointed Date: 01 June 1995
67 years old

Director
COVINO, Gregory Frank
Resigned: 22 March 2010
Appointed Date: 11 March 2008
60 years old

Director
DARNAUD, Michel Paul
Resigned: 01 July 2005
Appointed Date: 26 January 1998
76 years old

Director
DRAYCON, Peter Roy
Resigned: 31 May 1995
Appointed Date: 12 August 1992
81 years old

Director
FLORIN, Daniel Philip
Resigned: 30 May 2007
Appointed Date: 19 October 2001
61 years old

Director
GAGNE, Ginette
Resigned: 11 March 2008
Appointed Date: 15 November 2007
64 years old

Director
GOODMAN, Jeffrey Harold
Resigned: 15 November 2007
Appointed Date: 30 September 2005
78 years old

Director
HRKAC, Frederick Dobroslav
Resigned: 27 September 2011
Appointed Date: 22 March 2010
60 years old

Director
LACEY, Gerald Anthony
Resigned: 12 May 1994
Appointed Date: 13 July 1992
91 years old

Director
LACHENAUER, Hanns Eckhard Walter
Resigned: 30 January 1998
Appointed Date: 01 March 1996
76 years old

Director
LAVIOLETTE, Paul Arthur
Resigned: 19 October 2001
Appointed Date: 29 October 1998
68 years old

Director
LAVIOLETTE, Paul Arthur
Resigned: 31 May 1995
Appointed Date: 12 May 1994
68 years old

Director
MCFAUL, David William
Resigned: 22 March 2010
Appointed Date: 11 March 2008
69 years old

Nominee Director
P S NOMINEES LIMITED
Resigned: 13 July 1992
Appointed Date: 08 July 1992

Director
PHALEN, Michael Patrick
Resigned: 24 September 2012
Appointed Date: 03 November 2011
66 years old

Director
SANDMAN, Paul William
Resigned: 15 November 2007
Appointed Date: 09 August 1993
78 years old

Director
WALLACE, Gerard Sibbald
Resigned: 11 March 2008
Appointed Date: 15 November 2007
72 years old

Director
ZEILER, Julie Macisaac
Resigned: 03 November 2011
Appointed Date: 22 March 2010
60 years old

Director
ZEILER, Julie Macisaac
Resigned: 11 March 2008
Appointed Date: 15 November 2007
60 years old

BOSTON SCIENTIFIC LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,420,000

09 Oct 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3,420,000

07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 119 more events
20 Aug 1992
Registered office changed on 20/08/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA

20 Aug 1992
£ nc 1000/500000 13/07/92

24 Jul 1992
Company name changed bestdane LIMITED\certificate issued on 27/07/92

24 Jul 1992
Company name changed\certificate issued on 24/07/92
08 Jul 1992
Incorporation

BOSTON SCIENTIFIC LIMITED Charges

8 August 1994
Rent deposit deed
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Porters Wood Business Parks Limitedacting by John Clyfford Trevor and David Georgeorfeur, the Receivers of the Estate
Description: All interest of the company in the interest earning deposit…
17 September 1992
Charge over rent deposit deed
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Porters Wood Business Parks Limited Acting by John Clyford Trevor and Davidd George Orfeurthe Receivers of the Estate
Description: All interest of the company in the interest earning deposit…