Company NameEdwards Lifesciences Limited
Company StatusActive
Company Number03879325
CategoryPrivate Limited Company
Incorporation Date18 November 1999 (19 years ago)
Previous NamesIntercede 1510 Limited and Edwards Life Sciences Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMr Robert William Armbruster Sellers
Date of BirthJuly 1959 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed18 July 2007(7 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleV-President Corporate Controller
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameNicholas Mark Walker
Date of BirthFebruary 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(10 years, 1 month after company formation)
Appointment Duration8 years, 10 months
RoleFinance And Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSherwood House 78 London Road
Newbury
Berkshire
RG14 1LA
Director NameDenise Ellen Botticelli
Date of BirthApril 1951 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed05 January 2012(12 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleVp, Associate General Counsel And Secretary
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Patrice Lucien Cappelle
Date of BirthAugust 1973 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed18 May 2016(16 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleVp - Finance Emeaclt
Country of ResidenceFrance
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed18 November 1999(same day as company formation)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMichael William Rich
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHillfield
Gorse Hill
Farningham
Kent
DA4 0JU
Director NameWilliam Warner
Date of BirthJuly 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(same day as company formation)
RoleChartered Secretary
Correspondence Address2 Honeysuckle Gardens
Croydon
CR0 8XU
Director NameAndre Michel Ballester
Date of BirthMay 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 28 May 2004)
RolePresident Cvg Europe
Correspondence AddressRue Pereire 34
St Germain En Laye
78100
France
Director NameRaymond Alex Lauret
Date of BirthAugust 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 18 July 2007)
RoleBusiness Planning Director
Correspondence AddressRue Fontenelle 42
Bonnieres
78270
France
Director NameMark Harty
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(3 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 02 April 2002)
RoleBusiness Unit Director
Correspondence Address12 Manor Drive
Hinchley Wood
Esher
Surrey
KT10 0AX
Director NameNicholas Peter Walton
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(2 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 September 2006)
RoleDirector Uk
Correspondence Address16 Blackamoor View
Dore
Sheffield
S17 3GZ
Director NameCraig Morrish
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(6 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2010)
RoleCountry Managing Director Uk &
Country of ResidenceUnited Kingdom
Correspondence Address81 Moat Way
Swavesey
Cambridgeshire
CB24 4TR
Director NameMr Patrick Bruno Verguet
Date of BirthJune 1957 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2007(7 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 January 2012)
RoleCorporate Vice President Europ
Country of ResidenceSwitzerland
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameMr Jay Philip Wertheim
Date of BirthDecember 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 2007(7 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 January 2012)
RoleVp Assoc Gen Counsel & Corp Secretary
Country of ResidenceUnited States
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameDavid Ronald Jones
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2012(12 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 September 2012)
RoleVp Business Operations
Country of ResidenceSwitzerland
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameJean-Francois Beyrath
Date of BirthNovember 1973 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2012(12 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 May 2016)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Contact

Websitewww.edwards.com
Email address[email protected]

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Edwards Lifesciences Holding Bv
100.00%
Ordinary

Financials

Year2014
Turnover£10,697,262
Gross Profit£10,601,478
Net Worth£1,264,773
Cash£3,464,071
Current Liabilities£11,678,676

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 November 2017 (1 year ago)
Next Return Due2 December 2018 (1 week, 5 days from now)

Charges

6 September 2007Delivered on: 19 September 2007
Persons entitled: Vodafone Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account and deposit balance.
Outstanding
29 September 2001Delivered on: 13 October 2001
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease of even date.
Particulars: The deposit is defined in the deed as the sum or sums standing to the credit of the account including an initial deposit of 313,000 together with a sum equivalent to vat of £2,275 paid by the company under the deed, any renewal or replacement of these sums, all interest earned on the account and all entitlements, rights and benefits accruing directly or indirectly to the account.. See the mortgage charge document for full details.
Outstanding

Filing History

22 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 September 2017Full accounts made up to 31 December 2016 (24 pages)
21 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
15 September 2016Full accounts made up to 31 December 2015 (22 pages)
27 May 2016Appointment of Mr Patrice Lucien Cappelle as a director on 18 May 2016 (2 pages)
26 May 2016Termination of appointment of Jean-Francois Beyrath as a director on 18 May 2016 (1 page)
23 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(6 pages)
8 September 2015Full accounts made up to 31 December 2014 (22 pages)
30 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered 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 2015Registered 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)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(6 pages)
12 September 2014Full accounts made up to 31 December 2013 (21 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(6 pages)
29 May 2013Full accounts made up to 31 December 2012 (19 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (19 pages)
1 October 2012Appointment of Jean-Francois Beyrath as a director (2 pages)
1 October 2012Termination of appointment of David Jones as a director (1 page)
10 January 2012Appointment of Denise Ellen Botticelli as a director (2 pages)
9 January 2012Appointment of David Ronald Jones as a director (2 pages)
9 January 2012Termination of appointment of Jay Wertheim as a director (1 page)
9 January 2012Termination of appointment of Patrick Verguet as a director (1 page)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
18 November 2011Director's details changed for Jay Philip Wertheim on 18 November 2011 (2 pages)
18 November 2011Director's details changed for Robert William Armbruster Sellers on 18 November 2011 (2 pages)
18 November 2011Secretary's details changed for Mitre Secretaries Limited on 18 November 2011 (2 pages)
18 November 2011Director's details changed for Patrick Bruno Verguet on 18 November 2011 (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (18 pages)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
4 October 2010Full accounts made up to 31 December 2009 (19 pages)
26 May 2010Termination of appointment of Craig Morrish as a director (2 pages)
26 May 2010Appointment of Nicholas Mark Walker as a director (3 pages)
10 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Jay Philip Wertheim on 18 November 2009 (2 pages)
10 December 2009Director's details changed for Robert William Armbruster Sellers on 18 October 2009 (2 pages)
10 December 2009Secretary's details changed for Mitre Secretaries Limited on 18 November 2009 (2 pages)
10 December 2009Director's details changed for Patrick Bruno Verguet on 18 November 2009 (2 pages)
10 December 2009Director's details changed for Craig Morrish on 18 November 2009 (2 pages)
22 October 2009Auditor's resignation (4 pages)
14 September 2009Full accounts made up to 31 December 2008 (18 pages)
16 December 2008Return made up to 18/11/08; full list of members (8 pages)
28 October 2008Full accounts made up to 31 December 2007 (18 pages)
26 November 2007Return made up to 18/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 September 2007Particulars of mortgage/charge (3 pages)
9 September 2007Director resigned (1 page)
9 September 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
24 April 2007Full accounts made up to 31 December 2006 (18 pages)
11 December 2006Return made up to 18/11/06; full list of members (7 pages)
8 November 2006Director resigned (1 page)
3 November 2006New director appointed (2 pages)
18 September 2006Full accounts made up to 31 December 2005 (18 pages)
30 March 2006Full accounts made up to 31 December 2004 (18 pages)
9 December 2005Return made up to 18/11/05; full list of members (7 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 February 2005Full accounts made up to 31 December 2003 (17 pages)
11 December 2004Return made up to 18/11/04; full list of members (7 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004Director resigned (1 page)
4 December 2003Full accounts made up to 31 December 2002 (15 pages)
24 November 2003Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
26 November 2002Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
27 July 2002Full accounts made up to 31 December 2001 (12 pages)
27 July 2002Full accounts made up to 31 December 2000 (12 pages)
19 December 2001Registered office changed on 19/12/01 from: wallingford road compton newbury berkshire RG20 7QW (1 page)
13 December 2001Return made up to 18/11/01; full list of members (7 pages)
13 October 2001Particulars of mortgage/charge (3 pages)
3 August 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 December 2000Return made up to 18/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/00
(7 pages)
23 November 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 March 2000New director appointed (2 pages)
29 February 2000Memorandum and Articles of Association (24 pages)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Registered office changed on 09/02/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
12 January 2000Company name changed edwards life sciences LIMITED\certificate issued on 13/01/00 (2 pages)
4 January 2000Company name changed intercede 1510 LIMITED\certificate issued on 04/01/00 (2 pages)
18 November 1999Incorporation (27 pages)