NUVASIVE UK LIMITED - HERTS
| Company Profile | Company Filings |
Overview
NUVASIVE UK LIMITED is a Private Limited Company from HERTS UNITED KINGDOM and has the status: Active.
NUVASIVE UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518404. The accounts status is SMALL and accounts are next due on 30/09/2024.
NUVASIVE UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518404. The accounts status is SMALL and accounts are next due on 30/09/2024.
NUVASIVE UK LIMITED - HERTS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
SUITE B, GROUND FLOOR, CASPIAN HOUSE THE WATERFRONT
HERTS
WD6 3BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NUVASIVE LIMITED (until 29/07/2005)
NUVASIVE LIMITED (until 29/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN EUGENE ALEXANDER | Aug 1967 | American | Director | 2021-07-02 | CURRENT |
| MR IAN RICHARD WEDGBURY WEIGHELL | Feb 1976 | British | Director | 2021-04-01 | CURRENT |
| MS ALICIA MARIE PECORA | Dec 1978 | American | Director | 2018-07-26 | CURRENT |
| MR CRAIG EDWARD HUNSAKER | Dec 1963 | American | Director | 2013-03-18 UNTIL 2014-03-15 | RESIGNED |
| JASON M HANNON | Feb 1972 | Usa | Secretary | 2005-08-01 UNTIL 2017-08-01 | RESIGNED |
| MR JOHN TODD KONING | Sep 1972 | American | Director | 2017-09-13 UNTIL 2018-04-12 | RESIGNED |
| MR MICAH WESLEY YOUNG | Jun 1978 | American | Director | 2014-03-15 UNTIL 2017-10-03 | RESIGNED |
| KEITH VALENTINE | Sep 1967 | American | Director | 2011-06-07 UNTIL 2013-03-18 | RESIGNED |
| MR STEPHAN SIEMERS | Apr 1960 | German | Director | 2012-08-31 UNTIL 2012-12-20 | RESIGNED |
| MR RUSSELL ALAN POWERS | Mar 1970 | American | Director | 2013-03-18 UNTIL 2015-10-01 | RESIGNED |
| MR PETER LOUIS MARZANO | Jun 1973 | American | Director | 2021-07-02 UNTIL 2024-01-01 | RESIGNED |
| ALEXIS V LUKIANOV | Aug 1955 | United States | Director | 2005-08-01 UNTIL 2011-06-07 | RESIGNED |
| WCPHD DIRECTORS LIMITED | Corporate Director | 2005-07-26 UNTIL 2005-08-01 | RESIGNED | ||
| MR HARRY SKIP KIIL III | Apr 1974 | American | Director | 2017-09-13 UNTIL 2018-10-31 | RESIGNED |
| MR JASON DAVID HANSON | Feb 1969 | American | Director | 2016-02-01 UNTIL 2016-08-01 | RESIGNED |
| JASON M HANNON | Feb 1972 | Usa | Director | 2005-08-01 UNTIL 2017-08-01 | RESIGNED |
| MS PATRICIA LYNN BITAR | Dec 1958 | American | Director | 2011-12-01 UNTIL 2014-03-15 | RESIGNED |
| MR PHILIP PETER BRADSHAW | Aug 1964 | British | Director | 2015-01-12 UNTIL 2015-04-29 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-07-26 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Globus Medical, Inc. | 2023-09-01 | Wilmington New Castle (Delaware) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nuvasive, Inc | 2016-04-06 | Broomfield Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |