EDWARDS LIFESCIENCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDWARDS LIFESCIENCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDWARDS LIFESCIENCES LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879325. The accounts status is FULL and accounts are next due on 30/09/2024.
EDWARDS LIFESCIENCES LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879325. The accounts status is FULL and accounts are next due on 30/09/2024.
EDWARDS LIFESCIENCES LIMITED - LONDON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDA PARK | Dec 1977 | American | Director | 2018-05-18 | CURRENT |
MR ROBERT WILLIAM ARMBRUSTER SELLERS | Jul 1959 | American | Director | 2007-07-18 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-18 | CURRENT | ||
MR PATRICE LUCIEN CAPPELLE | Aug 1973 | French | Director | 2016-05-18 | CURRENT |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-11-18 UNTIL 2000-01-14 | RESIGNED |
MR JAY PHILIP WERTHEIM | Dec 1952 | American | Director | 2007-07-18 UNTIL 2012-01-05 | RESIGNED |
RAYMOND ALEX LAURET | Aug 1958 | French | Director | 2000-01-14 UNTIL 2007-07-18 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-11-18 UNTIL 2000-01-14 | RESIGNED |
NICHOLAS PETER WALTON | May 1961 | British | Director | 2002-04-03 UNTIL 2006-09-21 | RESIGNED |
NICHOLAS MARK WALKER | Feb 1977 | British | Director | 2010-01-01 UNTIL 2022-03-09 | RESIGNED |
PATRICK BRUNO VERGUET | Jun 1957 | French | Director | 2007-07-18 UNTIL 2012-01-05 | RESIGNED |
CRAIG MORRISH | Dec 1972 | British | Director | 2006-09-21 UNTIL 2010-01-01 | RESIGNED |
DAVID RONALD JONES | Jul 1958 | British | Director | 2012-01-05 UNTIL 2012-09-27 | RESIGNED |
MARK HARTY | Feb 1962 | British | Director | 2000-02-24 UNTIL 2002-04-02 | RESIGNED |
DENISE ELLEN BOTTICELLI | Apr 1951 | American | Director | 2012-01-05 UNTIL 2018-05-18 | RESIGNED |
JEAN-FRANCOIS BEYRATH | Nov 1973 | French | Director | 2012-09-27 UNTIL 2016-05-18 | RESIGNED |
ANDRE MICHEL BALLESTER | May 1958 | French | Director | 2000-01-14 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edwards Lifesciences Corporation | 2016-04-06 | Irvine California Ca 92614 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2023-09-29 | 31-12-2022 | £8,739,360 Cash £17,247,323 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2022-09-30 | 31-12-2021 | £11,637,551 Cash £12,916,669 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2021-09-30 | 31-12-2020 | £5,804,975 Cash £8,523,332 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2020-12-01 | 31-12-2019 | £5,226,478 Cash £5,355,720 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2019-09-27 | 31-12-2018 | £3,168,348 Cash £2,451,714 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2018-09-28 | 31-12-2017 | £4,603,834 Cash £2,527,376 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2017-09-30 | 31-12-2016 | £2,593,611 Cash £2,080,091 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2016-09-16 | 31-12-2015 | £2,947,468 Cash £1,680,512 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2015-09-09 | 31-12-2014 | £3,464,071 Cash £1,264,773 equity |
EDWARDS_LIFESCIENCES_LIMI - Accounts | 2014-09-13 | 31-12-2013 | £3,156,670 Cash £1,224,584 equity |