Arterial Vascular Engineering UK Limited

Company Name	Arterial Vascular Engineering UK Limited
Company Status	Active
Company Number	03141707
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy John Husnik
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	06 May 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance
Country of Residence	United States
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Eric Francois Marie Vibert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	08 December 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Director Accounting
Country of Residence	Switzerland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Bhavesh Bhupatsinh Barot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Regional Vice President, Uk & Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	22 November 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Bradley Jendersee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	1848 Castle Drive Petaluma 94954

Director Name	John Miller
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	52757 Hillsboro Circle Santa Rosa 95405

Director Name	Romano Ferrari
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1997(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2003)
Role	Executive
Correspondence Address	3 Rue De Chenets 78100 Saint Germain-En-Laye Foreign France

Director Name	Scott Solano
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Amercan
Status	Resigned
Appointed	01 August 1997(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2003)
Role	President/Ceo
Correspondence Address	555 Mission Blvd Santa Rosa Sonoma County 95409 United States

Director Name	Lars Erik Holmqvist
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	Au Village Bursinel 1195 Switzerland

Director Name	Margaret Ann Osborne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2005)
Role	Vice President Corporate Tax
Correspondence Address	3121 Croft Drive Ne Minneapolis Mn 55418 Foreign

Director Name	Alexander Bastiaan Schenk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2004(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 June 2006)
Role	Director Financial Shared Serv
Correspondence Address	Kerkstraat 35 Sweikhuizen 6174 Rd The Netherlands

Director Name	Philip John Albert
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(9 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 February 2019)
Role	Vice President Corporate Tax
Country of Residence	United States
Correspondence Address	Medtronic Operational Hq 710 Medtronic Parkway Minneapolis Mn 55432-5604 United States

Director Name	Henri Anna Meertens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2006(10 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 June 2013)
Role	V Pfin Canada Europe Emerging
Country of Residence	Switzerland
Correspondence Address	Route De Lausanne 47 1052 Le Mont Switzerland

Director Name	Mr Julian Charles Oldaker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2022)
Role	Vp Tax
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Christos Asimakopoulos
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 May 2019(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2020)
Role	Director Of International Accounting
Country of Residence	Switzerland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Medtronic Vascular Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	-£2,772,457
Net Worth	£28,377,589
Current Liabilities	£1,429,737

Accounts

Latest Accounts	28 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	29 December 2023 (3 months, 2 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Filing History

19 January 2021	Full accounts made up to 24 April 2020 (20 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 December 2020	Appointment of Mr Eric Francois Marie Vibert as a director on 8 December 2020 (2 pages)
16 November 2020	Termination of appointment of Christos Asimakopoulos as a director on 13 November 2020 (1 page)
28 January 2020	Full accounts made up to 26 April 2019 (21 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
8 May 2019	Appointment of Mr Christos Asimakopoulos as a director on 6 May 2019 (2 pages)
7 May 2019	Appointment of Mr Timothy John Husnik as a director on 6 May 2019 (2 pages)
18 February 2019	Termination of appointment of Philip John Albert as a director on 8 February 2019 (1 page)
18 February 2019	Appointment of Mr Julian Charles Oldaker as a director on 8 February 2019 (2 pages)
24 January 2019	Full accounts made up to 27 April 2018 (20 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 28 April 2017 (20 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 29 April 2016 (20 pages)
16 November 2016	Full accounts made up to 29 April 2016 (20 pages)
14 July 2016	Director's details changed for Philip John Albert on 26 January 2015 (2 pages)
14 July 2016	Director's details changed for Philip John Albert on 26 January 2015 (2 pages)
3 February 2016	Full accounts made up to 24 April 2015 (14 pages)
3 February 2016	Full accounts made up to 24 April 2015 (14 pages)
29 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (5 pages)
29 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (5 pages)
29 December 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
29 December 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
27 January 2015	Full accounts made up to 25 April 2014 (13 pages)
27 January 2015	Full accounts made up to 25 April 2014 (13 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
27 January 2014	Full accounts made up to 26 April 2013 (12 pages)
27 January 2014	Full accounts made up to 26 April 2013 (12 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (5 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (5 pages)
27 June 2013	Termination of appointment of Henri Meertens as a director (1 page)
27 June 2013	Termination of appointment of Henri Meertens as a director (1 page)
31 January 2013	Full accounts made up to 30 April 2012 (12 pages)
31 January 2013	Full accounts made up to 30 April 2012 (12 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
30 January 2012	Full accounts made up to 29 April 2011 (12 pages)
30 January 2012	Full accounts made up to 29 April 2011 (12 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 30 April 2010 (12 pages)
3 November 2010	Full accounts made up to 30 April 2010 (12 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Statement of company's objects (2 pages)
9 February 2010	Memorandum and Articles of Association (17 pages)
9 February 2010	Memorandum and Articles of Association (5 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 February 2010	Memorandum and Articles of Association (5 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 February 2010	Memorandum and Articles of Association (17 pages)
22 January 2010	Director's details changed for Philip John Albert on 27 December 2009 (2 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Philip John Albert on 27 December 2009 (2 pages)
21 January 2010	Director's details changed for Henri Anna Meertens on 27 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mitre Secretaries Limited on 27 December 2009 (2 pages)
21 January 2010	Director's details changed for Henri Anna Meertens on 27 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mitre Secretaries Limited on 27 December 2009 (2 pages)
13 January 2010	Full accounts made up to 25 April 2009 (12 pages)
13 January 2010	Full accounts made up to 25 April 2009 (12 pages)
11 May 2009	Full accounts made up to 25 April 2008 (11 pages)
11 May 2009	Full accounts made up to 25 April 2008 (11 pages)
20 January 2009	Return made up to 27/12/08; full list of members (8 pages)
20 January 2009	Return made up to 27/12/08; full list of members (8 pages)
31 December 2008	Full accounts made up to 27 April 2007 (10 pages)
31 December 2008	Full accounts made up to 27 April 2007 (10 pages)
22 January 2008	Return made up to 27/12/07; full list of members (7 pages)
22 January 2008	Return made up to 27/12/07; full list of members (7 pages)
14 January 2008	Full accounts made up to 30 April 2006 (11 pages)
14 January 2008	Full accounts made up to 30 April 2006 (11 pages)
22 January 2007	Return made up to 27/12/06; full list of members (7 pages)
22 January 2007	Return made up to 27/12/06; full list of members (7 pages)
21 September 2006	Full accounts made up to 29 April 2005 (10 pages)
21 September 2006	Full accounts made up to 29 April 2005 (10 pages)
21 September 2006	Full accounts made up to 2 July 2004 (12 pages)
21 September 2006	Full accounts made up to 2 July 2004 (12 pages)
21 September 2006	Full accounts made up to 2 July 2004 (12 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
20 January 2006	Return made up to 27/12/05; full list of members (7 pages)
20 January 2006	Return made up to 27/12/05; full list of members (7 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
4 May 2005	Accounting reference date shortened from 26/06/05 to 30/04/05 (1 page)
4 May 2005	Accounting reference date shortened from 26/06/05 to 30/04/05 (1 page)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
9 February 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Registered office changed on 13/01/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Return made up to 27/12/03; full list of members (5 pages)
1 February 2004	Director's particulars changed (1 page)
1 February 2004	Director's particulars changed (1 page)
1 February 2004	Return made up to 27/12/03; full list of members (5 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
20 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
20 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 February 2003	Return made up to 27/12/02; full list of members (6 pages)
7 February 2003	Return made up to 27/12/02; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 February 2002	Return made up to 27/12/01; full list of members (6 pages)
19 February 2002	Return made up to 27/12/01; full list of members (6 pages)
7 July 2001	Full accounts made up to 30 June 2000 (10 pages)
7 July 2001	Full accounts made up to 30 June 2000 (10 pages)
29 June 2001	Return made up to 27/12/00; full list of members (6 pages)
29 June 2001	Return made up to 27/12/00; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 June 1999 (13 pages)
9 February 2001	Full accounts made up to 30 June 1999 (13 pages)
1 March 2000	Return made up to 27/12/99; full list of members (5 pages)
1 March 2000	Return made up to 27/12/99; full list of members (5 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
9 July 1999	Full accounts made up to 30 June 1998 (12 pages)
9 July 1999	Full accounts made up to 30 June 1998 (12 pages)
8 January 1999	Return made up to 27/12/98; full list of members (6 pages)
8 January 1999	Return made up to 27/12/98; full list of members (6 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 26 June 1997 (11 pages)
3 February 1998	Full accounts made up to 26 June 1997 (11 pages)
23 January 1998	Return made up to 27/12/97; no change of members (4 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Return made up to 27/12/97; no change of members (4 pages)
1 October 1997	Delivery ext'd 3 mth 26/06/97 (1 page)
1 October 1997	Delivery ext'd 3 mth 26/06/97 (1 page)
10 January 1997	Return made up to 27/12/96; full list of members (5 pages)
10 January 1997	Return made up to 27/12/96; full list of members (5 pages)
12 August 1996	Accounting reference date extended from 30/06/96 to 26/06/97 (1 page)
12 August 1996	Accounting reference date extended from 30/06/96 to 26/06/97 (1 page)
12 March 1996	Accounting reference date notified as 30/06 (1 page)
12 March 1996	Ad 26/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 1996	Ad 26/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (1 page)
12 March 1996	New director appointed (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (1 page)
12 March 1996	Accounting reference date notified as 30/06 (1 page)
12 March 1996	Director resigned (1 page)
14 February 1996	Company name changed law 700 LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed law 700 LIMITED\certificate issued on 15/02/96 (2 pages)
27 December 1995	Incorporation (54 pages)
27 December 1995	Incorporation (54 pages)

Arterial Vascular Engineering UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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