Baylis Medical Uk Limited, Hemel Hempstead
Baylis Medical Uk Limited is a private limited company. Registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ, the aforementioned 15 years old business was incorporated on 2009-02-12 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).2 directors can be found in this company: Vance B. (appointed on 14 February 2022), Jonathan M. (appointed on 14 February 2022). Among the secretaries (1 in total), we can name: Vance B. (appointed on 14 February 2022).
| About | |
|---|---|
| Name: Baylis Medical Uk Limited | |
| Number: 06817795 | |
| Incorporation date: 2009-02-12 | |
| End of financial year: 31 July |
| Address: |
Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Boston Scientific Limited
9 February 2023
| Address | 100 New Bridge Street, London, EC4V 6JA, United Kingdom |
| Legal authority | Laws Of England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02729626 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boston Scientific Corporation
14 February 2022 - 9 February 2023
| Address | 300 Boston Scientific Way, Marlborough, Ma 01752, United States |
| Legal authority | Laws Of The State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Usa - Division Of Corporations |
| Registration number | 874815 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank B.
6 April 2016 - 14 February 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Krishan S.
6 April 2016 - 12 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 |
| Current Assets | 216,146 | 256,163 |
| Total Assets Less Current Liabilities | 172,402 | 209,180 |
The deadline for Baylis Medical Uk Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was filed on 2023-02-12. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.
4 persons of significant control are listed in the official register, namely: Boston Scientific Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bridge Street, EC4V 6JA London. Boston Scientific Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Boston Scientific Way, Ma 01752. Frank B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 | gazette |
Free Download
(1 page)
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