PHYSIO-CONTROL UK SALES LTD - LONDON
| Company Profile | Company Filings |
Overview
PHYSIO-CONTROL UK SALES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHYSIO-CONTROL UK SALES LTD was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891879. The accounts status is SMALL.
PHYSIO-CONTROL UK SALES LTD was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891879. The accounts status is SMALL.
PHYSIO-CONTROL UK SALES LTD - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2020 | 06/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
| MR JOSEPH ANDREW KRILL | Dec 1964 | American | Director | 2016-06-30 | CURRENT |
| MS NATALIE ANN WARD | Oct 1978 | American | Director | 2020-08-27 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2011-12-23 UNTIL 2014-05-15 | RESIGNED | ||
| MR BRIAN DANIEL WEBSTER | Nov 1963 | American | Director | 2011-12-23 UNTIL 2016-06-30 | RESIGNED |
| MR DAVID TIMOTHY STAFFORD JR. | Jun 1971 | American | Director | 2011-12-23 UNTIL 2016-06-10 | RESIGNED |
| MS TRACI SHUSTER UMBERGER | Dec 1962 | Usa | Director | 2012-05-15 UNTIL 2016-06-30 | RESIGNED |
| MR MITCHELL EUGENE PARRISH | Apr 1953 | American | Director | 2016-06-30 UNTIL 2017-09-01 | RESIGNED |
| MR MATHIEU BADARD | Mar 1973 | French | Director | 2017-09-01 UNTIL 2020-08-13 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Director | 2011-12-23 UNTIL 2012-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stryker Uk Limited | 2018-05-30 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stryker Corporation | 2016-04-06 - 2018-05-30 | Kalamazoo Mi 49002 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |