Globus Medical UK Ltd

Company Name	Globus Medical UK Ltd
Directors	Keith Pfeil and Dustin S Shields
Company Status	Active
Company Number	06491893
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Keith Pfeil
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	08 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2560 General Armistead Avenue Audubon Iowa Pa19403

Director Name	Mr Dustin S Shields
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	22 February 2024(16 years after company formation)
Appointment Duration	2 months
Role	Senior Vice President International Spine Sales
Country of Residence	United States
Correspondence Address	Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ

Director Name	Mr Sean Gavin O'Reilly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Hill Brow Liss Hampshire GU33 7QE

Director Name	Mr David Demski
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Unit 7 Rotunda Business Park, Thorncliffe Park Est Newton Chambers Road, Chapeltown Sheffield S35 2PH

Director Name	Mr Daniel Thomas Scavilla
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Globus Medical, Inc. 2560 General Armistead Av Audubon Pennsylvania Pa 19403

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	globusmedical.com
Email address	[email protected]

Location

Registered Address	Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1 at £1	Globus Medical Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,527,122
Cash	£306,502
Current Liabilities	£771,420

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

11 April 2008	Delivered on: 23 April 2008 Persons entitled: Delta Developments (Alton) Limited Classification: Rent deposit 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: The sum of Â£4,375.00 plus 17.5% and all the tenant's rights and interest in and to the deposit see image for full details. Outstanding

11 April 2008

Delivered on: 23 April 2008
Persons entitled: Delta Developments (Alton) Limited

Classification: Rent deposit
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: The sum of Â£4,375.00 plus 17.5% and all the tenant's rights and interest in and to the deposit see image for full details.
Outstanding

Filing History

16 May 2023	Compulsory strike-off action has been discontinued (1 page)
15 May 2023	Notification of Globus Medical Inc as a person with significant control on 6 April 2016 (2 pages)
15 May 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
25 April 2023	Compulsory strike-off action has been suspended (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 September 2021	Change of details for Mr Keith Pfeil as a person with significant control on 6 September 2021 (2 pages)
17 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 July 2020	Registered office address changed from Unit 7 Rotunda Business Park, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown Sheffield S35 2PH England to Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ on 13 July 2020 (1 page)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 January 2020	Cessation of Daniel Thomas Scavilla as a person with significant control on 8 January 2020 (1 page)
31 January 2020	Notification of Keith Pfeil as a person with significant control on 8 January 2020 (2 pages)
14 January 2020	Termination of appointment of Daniel Thomas Scavilla as a director on 8 January 2020 (1 page)
14 January 2020	Appointment of Mr Keith Pfeil as a director on 8 January 2020 (2 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Appointment of Mr Daniel Thomas Scavilla as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Daniel Thomas Scavilla as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of David Demski as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of David Demski as a director on 30 June 2016 (1 page)
16 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Registered office address changed from Unit 3 Delta Park, Wilsom Road Alton Hampshire GU34 2RQ to Unit 7 Rotunda Business Park, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown Sheffield S35 2PH on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Unit 3 Delta Park, Wilsom Road Alton Hampshire GU34 2RQ to Unit 7 Rotunda Business Park, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown Sheffield S35 2PH on 10 March 2015 (1 page)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Termination of appointment of Sean O'reilly as a director (1 page)
27 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Termination of appointment of Sean O'reilly as a director (1 page)
22 March 2013	Termination of appointment of Sean O'reilly as a director (2 pages)
22 March 2013	Termination of appointment of Sean O'reilly as a director (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 29/02/2012 as it was not properly delivered (17 pages)
12 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 29/02/2012 as it was not properly delivered (17 pages)
12 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 29/02/2012 as it was not properly delivered (17 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/04/2012 (5 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/04/2012 (5 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/04/2012 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 16 June 2011 (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement by directors (2 pages)
7 June 2011	Solvency statement dated 24/05/11 (2 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement by directors (2 pages)
7 June 2011	Solvency statement dated 24/05/11 (2 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
29 December 2010	Appointment of Mr David Demski as a director (2 pages)
29 December 2010	Appointment of Mr David Demski as a director (2 pages)
11 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 3 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 3 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Mr Sean O'reilly on 3 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Sean O'reilly on 3 February 2010 (2 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Mr Sean O'reilly on 3 February 2010 (2 pages)
12 January 2010	Termination of appointment of Warren Street Registrars Limited as a secretary (1 page)
12 January 2010	Termination of appointment of Warren Street Registrars Limited as a secretary (1 page)
17 November 2009	Registered office address changed from 37 Warren Street London W1T 6AD on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 37 Warren Street London W1T 6AD on 17 November 2009 (1 page)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
29 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
29 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2008	Appointment terminated director warren street nominees LIMITED (1 page)
4 March 2008	Appointment terminated director warren street nominees LIMITED (1 page)
29 February 2008	Director appointed mr sean o'reilly (1 page)
29 February 2008	Director appointed mr sean o'reilly (1 page)
4 February 2008	Incorporation (18 pages)
4 February 2008	Incorporation (18 pages)