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THORATEC EUROPE LIMITED - Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03025259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnett House, Lakeview Court
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6UA Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA UK
Management
- Managing Directors
- MCCOY, John Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-22
- Age Of Company 1995-02-22 29 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Abbott Laboratories
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DECORNOVEL LIMITED
- Legal Entity Identifier (LEI)
- 549300SMEE3QZ7ZQ6E09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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THORATEC EUROPE LIMITED Company Description
- THORATEC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03025259. Its current trading status is "live". It was registered 1995-02-22. It was previously called DECORNOVEL LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Burnett House, Lakeview Court .
Get THORATEC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thoratec Europe Limited - Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 1995-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-22) - AA
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change-sail-address-company-with-new-address (2023-01-18) - AD02
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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move-registers-to-sail-company-with-new-address (2023-01-19) - AD03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-15) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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legacy (2020-05-29) - RP04CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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confirmation-statement-with-updates (2018-01-30) - CS01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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accounts-with-accounts-type-full (2018-10-08) - AA
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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termination-director-company-with-name (2013-03-01) - TM01
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termination-secretary-company-with-name (2013-03-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-12-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-09-27) - 287
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legacy (2007-08-22) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-10-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-02-25) - 363s
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legacy (2005-02-17) - 288a
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-23) - 363s
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legacy (2004-08-05) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288a
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legacy (2002-01-27) - 288b
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resolution (2002-02-20) - RESOLUTIONS
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legacy (2002-03-08) - 363s
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legacy (2002-10-27) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-27) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-26) - 288b
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 123
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legacy (2000-11-22) - 288a
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legacy (2000-11-16) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-03-14) - 363s
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legacy (2000-02-15) - 88(2)R
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resolution (2000-02-15) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-08) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-04-07) - 88(2)R
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legacy (1998-03-10) - 363s
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legacy (1998-02-04) - 88(2)
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resolution (1998-02-04) - RESOLUTIONS
-
legacy (1998-02-04) - 123
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legacy (1998-01-11) - 287
keyboard_arrow_right 1997
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legacy (1997-02-19) - 363s
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legacy (1997-07-15) - 288a
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legacy (1997-07-15) - 288b
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resolution (1997-08-13) - RESOLUTIONS
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legacy (1997-08-13) - 88(2)R
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-08-13) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-05-10) - 363s
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legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-17) - 225(1)
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incorporation-company (1995-02-22) - NEWINC
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legacy (1995-03-22) - 287
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legacy (1995-03-22) - 288
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certificate-change-of-name-company (1995-04-18) - CERTNM
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legacy (1995-04-26) - 288
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legacy (1995-06-07) - 88(2)R
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resolution (1995-06-16) - RESOLUTIONS
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memorandum-articles (1995-07-28) - MEM/ARTS
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legacy (1995-08-08) - 287
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legacy (1995-08-08) - 288
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legacy (1995-06-07) - 123