STANMORE IMPLANTS WORLDWIDE LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SJ

Company number 03161085
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address UNIT 210 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, WD6 3SJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Peter Ewart Bradley as a director on 29 April 2016. The most likely internet sites of STANMORE IMPLANTS WORLDWIDE LIMITED are www.stanmoreimplantsworldwide.co.uk, and www.stanmore-implants-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Stanmore Implants Worldwide Limited is a Private Limited Company. The company registration number is 03161085. Stanmore Implants Worldwide Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Stanmore Implants Worldwide Limited is Unit 210 Centennial Park Centennial Avenue Elstree Wd6 3sj. . BRADLEY, Peter Ewart is a Director of the company. COHEN, Robert Craig is a Director of the company. Secretary ALLEN, Martin James Mortimer has been resigned. Secretary DODD, Eric has been resigned. Secretary FOSTER, John William has been resigned. Secretary LATTIMER, Neil David has been resigned. Secretary LOW, Nigel Murray, Dr has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLEN, Martin James has been resigned. Director BLUNN, Gordon William, Professor has been resigned. Director COBB, Justin Peter, Professor has been resigned. Director DODD, Eric Stephen has been resigned. Director FOSTER, John William has been resigned. Director GARNER, Michael Frederick has been resigned. Director GOODSHIP, Allen Edward, Professor has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director LANE, Anne, Doctor has been resigned. Director LANE, Anne, Doctor has been resigned. Director LOW, Nigel Murray, Dr has been resigned. Director MAINELLI, Michael has been resigned. Director SKINNER, Jeffrey David has been resigned. Director STEER, Brian Louis has been resigned. Director STEER, Brian Louis has been resigned. Director TARHAN, Cengiz Altan has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director UNWIN, Paul Simon, Dr has been resigned. Director WALKER, Peter Stanley has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BRADLEY, Peter Ewart
Appointed Date: 29 April 2016
64 years old
Director
COHEN, Robert Craig
Appointed Date: 29 April 2016
64 years old

Resigned Directors

Secretary
ALLEN, Martin James Mortimer
Resigned: 31 December 2015
Appointed Date: 01 May 2015
Secretary
DODD, Eric
Resigned: 30 April 2015
Appointed Date: 08 August 2011
Secretary
FOSTER, John William
Resigned: 12 March 2007
Appointed Date: 29 February 1996
Secretary
LATTIMER, Neil David
Resigned: 08 August 2011
Appointed Date: 19 August 2009
Secretary
LOW, Nigel Murray, Dr
Resigned: 21 August 2008
Appointed Date: 12 March 2007
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 February 1996
Appointed Date: 19 February 1996
Director
ALLEN, Martin James
Resigned: 31 December 2015
Appointed Date: 15 May 2015
65 years old
Director
BLUNN, Gordon William, Professor
Resigned: 21 February 2008
Appointed Date: 16 June 2000
68 years old
Director
COBB, Justin Peter, Professor
Resigned: 21 February 2008
Appointed Date: 06 September 2000
67 years old
Director
DODD, Eric Stephen
Resigned: 30 April 2015
Appointed Date: 08 August 2011
56 years old
Director
FOSTER, John William
Resigned: 31 December 2006
Appointed Date: 29 February 1996
71 years old
Director
GARNER, Michael Frederick
Resigned: 29 April 2016
Appointed Date: 08 August 2011
88 years old
Director
GOODSHIP, Allen Edward, Professor
Resigned: 21 February 2008
Appointed Date: 04 January 2001
76 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 21 February 2008
Appointed Date: 01 January 2007
88 years old
Director
LANE, Anne, Doctor
Resigned: 21 February 2008
Appointed Date: 12 December 2006
61 years old
Director
LANE, Anne, Doctor
Resigned: 28 April 2004
Appointed Date: 09 May 2001
61 years old
Director
LOW, Nigel Murray, Dr
Resigned: 21 February 2008
Appointed Date: 28 March 2007
55 years old
Director
MAINELLI, Michael
Resigned: 29 April 2016
Appointed Date: 15 May 2015
64 years old
Director
SKINNER, Jeffrey David
Resigned: 31 December 2006
Appointed Date: 29 February 1996
68 years old
Director
STEER, Brian Louis
Resigned: 30 April 2013
Appointed Date: 21 February 2008
92 years old
Director
STEER, Brian Louis
Resigned: 18 March 2004
Appointed Date: 01 October 1996
92 years old
Director
TARHAN, Cengiz Altan
Resigned: 21 February 2008
Appointed Date: 12 December 2006
66 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 29 February 1996
Appointed Date: 19 February 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 February 1996
Appointed Date: 19 February 1996
Director
UNWIN, Paul Simon, Dr
Resigned: 11 January 2015
Appointed Date: 16 June 2000
62 years old
Director
WALKER, Peter Stanley
Resigned: 17 February 1999
Appointed Date: 30 October 1996
84 years old

Persons With Significant Control

Stryker Corporation
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more
Siw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANMORE IMPLANTS WORLDWIDE LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Peter Ewart Bradley as a director on 29 April 2016
25 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 20,360,781.80
24 May 2016
Memorandum and Articles of Association
...
... and 129 more events
05 Mar 1996
Accounting reference date notified as 31/07
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Registered office changed on 05/03/96 from: 10 snow hill london EC1A 2AL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1996
Incorporation

STANMORE IMPLANTS WORLDWIDE LIMITED Charges

28 November 2013
Charge code 0316 1085 0006
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0316 1085 0005
Delivered: 6 December 2013
Status: Satisfied on 11 May 2016
Persons entitled: Norgine B.V.
Description: Notification of addition to or amendment of charge…
18 January 2012
Guarantee & debenture
Delivered: 8 February 2012
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Fixed & floating charge
Delivered: 11 June 2011
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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