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Nom

Baylis Medical UK LTD

Adresse
New Penderel House
4th Floor 283-288 High Holb
London
WC1V 7HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juin 2020
End of VAT Registration
9 novembre 2023
Company Register Name Baylis Medical UK Limited
Company Register Address Breakspear Park
London
HP2 4TZ
Société Numéro de Registre 06817795 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Boston Scientific Limited Status: Active Notified: 09/02/2023 Companies House Number: 02729626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baylis, Frank Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2022 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Boston Scientific Corporation Status: Ceased Notified: 14/02/2022 Ceased: 09/02/2023 Companies House Number: 00874815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shah, Krishan Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 14/02/2022 Role: Secretary Nationality: British
    Brown, Vance Ronald Marlborough, Ma 01752, United States Status: Active Notified: 14/02/2022 Date of Birth: 08/1969 Occupation: Corporate Attorney Role: Director Country of Residence: United States Nationality: Canadian
    Brown, Vance Ronald Marlborough, Ma 01752, United States Status: Active Notified: 14/02/2022 Role: Secretary
    Monson, Jonathan Richard Marlborough, Ma 01752, United States Status: Active Notified: 14/02/2022 Date of Birth: 02/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American