BOSTON SCIENTIFIC (UK) LIMITED

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

Company number 04949633
Status Active
Incorporation Date 31 October 2003
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 sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BOSTON SCIENTIFIC (UK) LIMITED are www.bostonscientificuk.co.uk, and www.boston-scientific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Uk Limited is a Private Limited Company. The company registration number is 04949633. Boston Scientific Uk Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Boston Scientific Uk 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 COVINO, Gregory Frank has been resigned. Secretary GILMAN, Claudia Jane has been resigned. Secretary ZEILER, Julie Macisaac has been resigned. Secretary ZEILER, Julie Macisaac has been resigned. Director BRENNAN, Daniel Joseph has been resigned. Director COVINO, Gregory Frank has been resigned. Director FLORIN, Daniel Philip has been resigned. Director GILMAN, Claudia Jane has been resigned. Director HRKAC, Frederick Dobroslav has been resigned. Director MCFAUL, David William has been resigned. Director ZEILER, Julie Macisaac has been resigned. Director ZEILER, Julie Macisaac has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BROWN, Vance Ronald
Appointed Date: 03 June 2014
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 October 2003
Director
BROWN, Vance Ronald
Appointed Date: 02 June 2014
56 years old
Director
SLICER, Mark Robert
Appointed Date: 02 June 2014
55 years old

Resigned Directors

Secretary
COVINO, Gregory Frank
Resigned: 22 March 2010
Appointed Date: 13 March 2008
Secretary
GILMAN, Claudia Jane
Resigned: 16 January 2008
Appointed Date: 31 October 2003
Secretary
ZEILER, Julie Macisaac
Resigned: 03 June 2014
Appointed Date: 22 March 2010
Secretary
ZEILER, Julie Macisaac
Resigned: 13 March 2008
Appointed Date: 16 January 2008
Director
BRENNAN, Daniel Joseph
Resigned: 02 June 2014
Appointed Date: 27 September 2011
60 years old
Director
COVINO, Gregory Frank
Resigned: 22 March 2010
Appointed Date: 13 March 2008
60 years old
Director
FLORIN, Daniel Philip
Resigned: 30 May 2007
Appointed Date: 31 October 2003
61 years old
Director
GILMAN, Claudia Jane
Resigned: 16 January 2008
Appointed Date: 31 October 2003
73 years old
Director
HRKAC, Frederick Dobroslav
Resigned: 27 September 2011
Appointed Date: 22 March 2010
60 years old
Director
MCFAUL, David William
Resigned: 22 March 2010
Appointed Date: 16 January 2008
69 years old
Director
ZEILER, Julie Macisaac
Resigned: 02 June 2014
Appointed Date: 22 March 2010
60 years old
Director
ZEILER, Julie Macisaac
Resigned: 13 March 2008
Appointed Date: 16 January 2008
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Boston Scientific Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON SCIENTIFIC (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Dec 2014
Full accounts made up to 31 December 2013
...
... and 50 more events
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Director resigned
05 Dec 2003
Director resigned
31 Oct 2003
Incorporation

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