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 - LONDON

This company is listed in the following categories:
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

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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

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