Galil Medical UK Limited

Company Name	Galil Medical UK Limited
Company Status	Dissolved
Company Number	05997577
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Jonathan Richard Monson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 November 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Ma 01752 United States

Director Name	Mr Vance Ronald Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 February 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 November 2021)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Ma 01752

Secretary Name	Vance Ronald Brown
Status	Closed
Appointed	28 February 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	300 Boston Scientific Way Marlborough Ma 01752 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2019(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 November 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Dr Chen Barir
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Consultant
Correspondence Address	58 Stricker Street 62003 Tel Aviv Israel

Director Name	Michal Shriki
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Cpa
Country of Residence	Israel
Correspondence Address	Tavor 149 36001 Nofit

Director Name	Yaron Tal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Cfa
Correspondence Address	Hanfa 35 40600 Tel-Mond

Secretary Name	Michal Shriki
Nationality	Israeli
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Tavor 149 36001 Nofit

Director Name	Mrs Rosemary Cunningham Thomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(3 months after company formation)
Appointment Duration	3 years (resigned 28 February 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Armagh Cottage Ghyll Road Crowborough East Sussex TN6 1ST

Director Name	Thomas James E
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2007(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	263 Tresser Blvd; 1 Stamford Plaza 16th Floor Stamford Fairfield 06901 United States

Director Name	Ms Elissa Lindsoe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Martin Joseph Emerson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2010(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 June 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Ms Elissa Lindsoe
Status	Resigned
Appointed	28 February 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2014)
Role	Company Director
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Rolf Kristian Berndtson Soderstrom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dame Pamela Louise Makin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mrs Lygia Jane Jones
Status	Resigned
Appointed	15 June 2016(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 September 2016)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	26 September 2016(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 2018)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Elaine Maureen Johnston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Timothy John Martel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	James Matons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2019)
Role	Vp Commercial Operations
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Mrs Lygia Jane Jones
Status	Resigned
Appointed	02 October 2018(11 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 January 2019)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Ms Elaine Maureen Johnston
Status	Resigned
Appointed	11 January 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2020)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	galilmedical.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.01	Galil Medical LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,907,322
Gross Profit	£1,045,943
Net Worth	£206,762
Cash	£437,871
Current Liabilities	£2,109,837

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 January 2015	Delivered on: 21 January 2015 Persons entitled: Swk Funding Llc Classification: A registered charge Outstanding
28 September 2012	Delivered on: 12 October 2012 Satisfied on: 20 December 2014 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever. Particulars: Fixed and floating charge over all f/h and l/h property and assets including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details. Fully Satisfied
20 December 2010	Delivered on: 29 December 2010 Satisfied on: 13 January 2015 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 January 2007	Delivered on: 25 January 2007 Satisfied on: 20 December 2010 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
30 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
23 November 2020	Notification of Boston Scientific Limited as a person with significant control on 11 December 2019 (2 pages)
23 November 2020	Cessation of Btg International (Holdings) Limited as a person with significant control on 11 December 2019 (1 page)
4 March 2020	Appointment of Vance Ronald Brown as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Jonathan Richard Monson as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Timothy John Martel as a director on 28 February 2020 (1 page)
2 March 2020	Secretary's details changed for Vance Ronald Brown on 28 February 2020 (1 page)
2 March 2020	Appointment of Vance Ronald Brown as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020 (1 page)
22 January 2020	Appointment of Abogado Nominees Limited as a secretary on 21 October 2019 (2 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
17 December 2019	Termination of appointment of James Matons as a director on 17 December 2019 (1 page)
2 December 2019	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 100 New Bridge Street London EC4V 6JA on 2 December 2019 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
7 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 January 2019	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019 (1 page)
23 January 2019	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
9 October 2018	Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018 (2 pages)
9 October 2018	Termination of appointment of David Charles Morris as a secretary on 2 October 2018 (1 page)
1 October 2018	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018 (2 pages)
12 January 2018	Appointment of James Matons as a director on 31 December 2017 (2 pages)
12 January 2018	Appointment of Timothy John Martel as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017 (1 page)
11 January 2018	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
2 October 2017	Satisfaction of charge 059975770004 in full (1 page)
2 October 2017	Satisfaction of charge 059975770004 in full (1 page)
10 August 2017	Notification of Btg International (Holdings) Limited as a person with significant control on 31 March 2017 (2 pages)
10 August 2017	Notification of Btg International (Holdings) Limited as a person with significant control on 31 March 2017 (2 pages)
10 August 2017	Cessation of Btg Management Services Limited as a person with significant control on 31 March 2017 (1 page)
10 August 2017	Cessation of Btg Management Services Limited as a person with significant control on 31 March 2017 (1 page)
6 December 2016	Second filing of Confirmation Statement dated 14/11/2016 (5 pages)
6 December 2016	Second filing of Confirmation Statement dated 14/11/2016 (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/12/2016 (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/12/2016 (6 pages)
12 October 2016	Appointment of Mr David Charles Morris as a secretary on 26 September 2016 (2 pages)
12 October 2016	Appointment of Mr David Charles Morris as a secretary on 26 September 2016 (2 pages)
11 October 2016	Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016 (1 page)
11 October 2016	Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (10 pages)
5 October 2016	Full accounts made up to 31 December 2015 (10 pages)
13 July 2016	Appointment of Dame Pamela Louise Makin as a director on 15 June 2016 (2 pages)
13 July 2016	Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 15 June 2016 (2 pages)
13 July 2016	Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 15 June 2016 (2 pages)
13 July 2016	Appointment of Dame Pamela Louise Makin as a director on 15 June 2016 (2 pages)
12 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 July 2016	Appointment of Mrs Lygia Jane Jones as a secretary on 15 June 2016 (2 pages)
12 July 2016	Termination of appointment of Martin Joseph Emerson as a director on 15 June 2016 (1 page)
12 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 July 2016	Appointment of Mrs Lygia Jane Jones as a secretary on 15 June 2016 (2 pages)
12 July 2016	Termination of appointment of Martin Joseph Emerson as a director on 15 June 2016 (1 page)
12 July 2016	Termination of appointment of Thomas James E as a director on 15 June 2016 (1 page)
12 July 2016	Termination of appointment of Thomas James E as a director on 15 June 2016 (1 page)
5 July 2016	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5 Fleet Place London EC4M 7rd on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5 Fleet Place London EC4M 7rd on 5 July 2016 (1 page)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP .01 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP .01 (4 pages)
4 September 2015	Full accounts made up to 31 December 2014 (10 pages)
4 September 2015	Full accounts made up to 31 December 2014 (10 pages)
21 January 2015	Registration of charge 059975770004, created on 19 January 2015 (45 pages)
21 January 2015	Registration of charge 059975770004, created on 19 January 2015 (45 pages)
13 January 2015	Satisfaction of charge 2 in full (4 pages)
13 January 2015	Satisfaction of charge 2 in full (4 pages)
20 December 2014	Satisfaction of charge 3 in full (4 pages)
20 December 2014	Satisfaction of charge 3 in full (4 pages)
24 November 2014	Termination of appointment of Elissa Lindsoe as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Elissa Lindsoe as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Elissa Lindsoe as a secretary on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Elissa Lindsoe as a secretary on 24 November 2014 (1 page)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP .01 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP .01 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (10 pages)
15 September 2014	Full accounts made up to 31 December 2013 (10 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP .01 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP .01 (5 pages)
2 September 2013	Full accounts made up to 31 December 2012 (10 pages)
2 September 2013	Full accounts made up to 31 December 2012 (10 pages)
22 November 2012	Registered office address changed from the Office Building Gatwick Road Manor Royal Crawley West Sussex RH10 9RZ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from the Office Building Gatwick Road Manor Royal Crawley West Sussex RH10 9RZ on 22 November 2012 (1 page)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 December 2011 (10 pages)
30 October 2012	Full accounts made up to 31 December 2011 (10 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 December 2010	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 22 December 2010 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 22 December 2010 (3 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
20 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
6 October 2010	Appointment of Ms Elissa Lindsoe as a secretary (1 page)
6 October 2010	Appointment of Mr. Martin Joseph Emerson as a director (2 pages)
6 October 2010	Appointment of Ms Elissa Lindsoe as a director (2 pages)
6 October 2010	Appointment of Ms Elissa Lindsoe as a secretary (1 page)
6 October 2010	Appointment of Ms Elissa Lindsoe as a director (2 pages)
6 October 2010	Appointment of Mr. Martin Joseph Emerson as a director (2 pages)
5 October 2010	Termination of appointment of Michal Shriki as a secretary (1 page)
5 October 2010	Termination of appointment of Michal Shriki as a secretary (1 page)
5 October 2010	Termination of appointment of Michal Shriki as a director (1 page)
5 October 2010	Termination of appointment of Rosemary Cunningham Thomas as a director (1 page)
5 October 2010	Termination of appointment of Rosemary Cunningham Thomas as a director (1 page)
5 October 2010	Termination of appointment of Michal Shriki as a director (1 page)
9 January 2010	Full accounts made up to 31 December 2008 (10 pages)
9 January 2010	Full accounts made up to 31 December 2008 (10 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Thomas James E on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Thomas James E on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Thomas James E on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rosemary Cunningham Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michal Shriki on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rosemary Cunningham Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michal Shriki on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rosemary Cunningham Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michal Shriki on 4 January 2010 (2 pages)
29 July 2009	Return made up to 14/11/08; full list of members (4 pages)
29 July 2009	Return made up to 14/11/08; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
30 December 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
25 March 2007	Registered office changed on 25/03/07 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
25 March 2007	Registered office changed on 25/03/07 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
14 November 2006	Incorporation (18 pages)
14 November 2006	Incorporation (18 pages)

Galil Medical UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London