London
EC4N 6AF
Director Name | Mr Patrice Lucien Cappelle |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 18 May 2016(16 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Vp - Finance Emeaclt |
Country of Residence | France |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Linda Park |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 May 2018(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Vice President, Associate General Counsel |
Country of Residence | United States |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 18 November 1999(same day as company formation) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Michael William Rich |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Director Name | William Warner |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
Director Name | Andre Michel Ballester |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 May 2004) |
Role | President Cvg Europe |
Correspondence Address | Rue Pereire 34 St Germain En Laye 78100 France |
Director Name | Raymond Alex Lauret |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 July 2007) |
Role | Business Planning Director |
Correspondence Address | Rue Fontenelle 42 Bonnieres 78270 France |
Director Name | Mark Harty |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 April 2002) |
Role | Business Unit Director |
Correspondence Address | 12 Manor Drive Hinchley Wood Esher Surrey KT10 0AX |
Director Name | Nicholas Peter Walton |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 September 2006) |
Role | Director Uk |
Correspondence Address | 16 Blackamoor View Dore Sheffield S17 3GZ |
Director Name | Craig Morrish |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2010) |
Role | Country Managing Director Uk & |
Country of Residence | United Kingdom |
Correspondence Address | 81 Moat Way Swavesey Cambridgeshire CB24 4TR |
Director Name | Mr Jay Philip Wertheim |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 July 2007(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 January 2012) |
Role | Vp Assoc Gen Counsel & Corp Secretary |
Country of Residence | United States |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mr Patrick Bruno Verguet |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 July 2007(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 January 2012) |
Role | Corporate Vice President Europ |
Country of Residence | Switzerland |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Nicholas Mark Walker |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(10 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 09 March 2022) |
Role | Finance And Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sherwood House 78 London Road Newbury Berkshire RG14 1LA |
Director Name | David Ronald Jones |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(12 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 September 2012) |
Role | Vp Business Operations |
Country of Residence | Switzerland |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Denise Ellen Botticelli |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2012(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 May 2018) |
Role | Vp, Associate General Counsel And Secretary |
Country of Residence | United States |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Jean-Francois Beyrath |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 2012(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 May 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Website | www.edwards.com |
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Email address | [email protected] |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Edwards Lifesciences Holding Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,697,262 |
Gross Profit | £10,601,478 |
Net Worth | £1,264,773 |
Cash | £3,464,071 |
Current Liabilities | £11,678,676 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
6 September 2007 | Delivered 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 |
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29 September 2001 | Delivered 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 |
13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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28 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (26 pages) |
1 September 2022 | Termination of appointment of Nicholas Mark Walker as a director on 9 March 2022 (1 page) |
23 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
29 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
30 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
19 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
18 June 2018 | Appointment of Linda Park as a director on 18 May 2018 (2 pages) |
18 June 2018 | Termination of appointment of Denise Ellen Botticelli as a director on 18 May 2018 (1 page) |
22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
27 May 2016 | Appointment of Mr Patrice Lucien Cappelle as a director on 18 May 2016 (2 pages) |
27 May 2016 | Appointment of Mr Patrice Lucien Cappelle as a director on 18 May 2016 (2 pages) |
26 May 2016 | Termination of appointment of Jean-Francois Beyrath as a director on 18 May 2016 (1 page) |
26 May 2016 | Termination of appointment of Jean-Francois Beyrath as a director on 18 May 2016 (1 page) |
23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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8 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
30 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
30 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
30 July 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) |
18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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12 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
12 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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29 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 October 2012 | Appointment of Jean-Francois Beyrath as a director (2 pages) |
1 October 2012 | Termination of appointment of David Jones as a director (1 page) |
1 October 2012 | Termination of appointment of David Jones as a director (1 page) |
1 October 2012 | Appointment of Jean-Francois Beyrath as a director (2 pages) |
10 January 2012 | Appointment of Denise Ellen Botticelli as a director (2 pages) |
10 January 2012 | Appointment of Denise Ellen Botticelli as a director (2 pages) |
9 January 2012 | Termination of appointment of Jay Wertheim as a director (1 page) |
9 January 2012 | Appointment of David Ronald Jones as a director (2 pages) |
9 January 2012 | Termination of appointment of Patrick Verguet as a director (1 page) |
9 January 2012 | Termination of appointment of Patrick Verguet as a director (1 page) |
9 January 2012 | Termination of appointment of Jay Wertheim as a director (1 page) |
9 January 2012 | Appointment of David Ronald Jones as a director (2 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Director's details changed for Robert William Armbruster Sellers on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Robert William Armbruster Sellers on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Jay Philip Wertheim on 18 November 2011 (2 pages) |
18 November 2011 | Secretary's details changed for Mitre Secretaries Limited on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Jay Philip Wertheim on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Patrick Bruno Verguet on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Patrick Bruno Verguet on 18 November 2011 (2 pages) |
18 November 2011 | Secretary's details changed for Mitre Secretaries Limited on 18 November 2011 (2 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
26 May 2010 | Appointment of Nicholas Mark Walker as a director (3 pages) |
26 May 2010 | Termination of appointment of Craig Morrish as a director (2 pages) |
26 May 2010 | Termination of appointment of Craig Morrish as a director (2 pages) |
26 May 2010 | Appointment of Nicholas Mark Walker as a director (3 pages) |
10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Secretary's details changed for Mitre Secretaries Limited on 18 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert William Armbruster Sellers on 18 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Jay Philip Wertheim on 18 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Patrick Bruno Verguet on 18 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Craig Morrish on 18 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Mitre Secretaries Limited on 18 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert William Armbruster Sellers on 18 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Craig Morrish on 18 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Director's details changed for Patrick Bruno Verguet on 18 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Jay Philip Wertheim on 18 November 2009 (2 pages) |
22 October 2009 | Auditor's resignation (4 pages) |
22 October 2009 | Auditor's resignation (4 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 December 2008 | Return made up to 18/11/08; full list of members (8 pages) |
16 December 2008 | Return made up to 18/11/08; full list of members (8 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
26 November 2007 | Return made up to 18/11/07; no change of members
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26 November 2007 | Return made up to 18/11/07; no change of members
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19 September 2007 | Particulars of mortgage/charge (3 pages) |
19 September 2007 | Particulars of mortgage/charge (3 pages) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | Director resigned (1 page) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | Director resigned (1 page) |
24 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
24 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
11 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
11 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
18 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
18 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
30 March 2006 | Full accounts made up to 31 December 2004 (18 pages) |
30 March 2006 | Full accounts made up to 31 December 2004 (18 pages) |
9 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
11 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
11 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
4 December 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 December 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 November 2003 | Return made up to 18/11/03; full list of members
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24 November 2003 | Return made up to 18/11/03; full list of members
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26 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
26 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
26 November 2002 | Return made up to 18/11/02; full list of members
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26 November 2002 | Return made up to 18/11/02; full list of members
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4 October 2002 | Resolutions
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4 October 2002 | Resolutions
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11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
27 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 July 2002 | Full accounts made up to 31 December 2000 (12 pages) |
27 July 2002 | Full accounts made up to 31 December 2000 (12 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: wallingford road compton newbury berkshire RG20 7QW (1 page) |
19 December 2001 | Registered office changed on 19/12/01 from: wallingford road compton newbury berkshire RG20 7QW (1 page) |
13 December 2001 | Return made up to 18/11/01; full list of members (7 pages) |
13 December 2001 | Return made up to 18/11/01; full list of members (7 pages) |
13 October 2001 | Particulars of mortgage/charge (3 pages) |
13 October 2001 | Particulars of mortgage/charge (3 pages) |
3 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
3 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
4 December 2000 | Return made up to 18/11/00; full list of members
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4 December 2000 | Return made up to 18/11/00; full list of members
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23 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
23 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
29 February 2000 | Memorandum and Articles of Association (24 pages) |
29 February 2000 | Memorandum and Articles of Association (24 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
12 January 2000 | Company name changed edwards life sciences LIMITED\certificate issued on 13/01/00 (2 pages) |
12 January 2000 | Company name changed edwards life sciences LIMITED\certificate issued on 13/01/00 (2 pages) |
4 January 2000 | Company name changed intercede 1510 LIMITED\certificate issued on 04/01/00 (2 pages) |
4 January 2000 | Company name changed intercede 1510 LIMITED\certificate issued on 04/01/00 (2 pages) |
18 November 1999 | Incorporation (27 pages) |
18 November 1999 | Incorporation (27 pages) |