THORATEC EUROPE LIMITED
In Liquidation
General Information
NAME
THORATEC EUROPE LIMITED
COMPANY NUMBER
03025259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
22/02/1995
(29 years and 9 months old)
WEBSITE
www.thoratec.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/02/1995
19/04/1995
DECORNOVEL LIMITED
LONDON
SE1 9SG
Telephone: 01480455200
TPS: Yes
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. JUDE MEDICAL LUXEMBOURG HOLDINGS TC | N/A | N/A |
| THORATEC EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | John Arthur McCoy (928119509) has left the board |
| 06/10/2023 | New Board Member Alison Elizabeth Davies (931430122) Appointed |
Credit Risk Overview
Want to learn more about THORATEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORATEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORATEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/02/1995 - Present (29 years and 9 months) 22/02/1995 - Present (29 years and 9 months) 22/02/1995 - Present (29 years and 9 months) 22/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/03/1995 - Present (29 years and 9 months) Born in Apr 1931 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
08/03/1995 - 31/07/1995 (4 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOTT LABORATORIES INC | N/A | N/A |
| ST. JUDE MEDICAL LUXEMBOURG HOLDINGS TC | N/A | N/A |
| THORATEC EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | John Arthur McCoy (928119509) has left the board |
| 06/10/2023 | New Board Member Alison Elizabeth Davies (931430122) Appointed |
| 27/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Benjamin Edward Oosterbaan (924061481) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 01/04/2021 | New Board Member John Arthur McCoy (928119509) Appointed |
| 25/03/2021 | New Board Member John Arthur McCoy (928119541) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/03/2020 | Brian Bernard Yoor (922742181) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | Benjamin Edward Oosterbaan (920631135) has left the board |
| 08/12/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | Benjamin Edward Oosterbaan (922744249) has left the board |
| 31/03/2017 | New Board Member Benjamin Edward Oosterbaan (920631135) Appointed |
| 24/03/2017 | New Board Member Benjamin Edward Oosterbaan (922744249) Appointed |
| 24/03/2017 | New Board Member Karen Peterson (922481665) Appointed |
| 23/03/2017 | Jason Ashley Zellers (920169690) has left the board |
| 23/03/2017 | Jeffrey Allen Dallager (920169564) has left the board |
| 23/03/2017 | Donald Joseph Zurbay (920169515) has left the board |
| 23/03/2017 | New Board Member Brian Bernard Yoor (922742181) Appointed |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Donald Joseph Zurbay (920169515) Appointed |
| 13/10/2015 | Taylor Clifton Harris (918815390) has left the board |
| 13/10/2015 | Marta Antonucci (919993179) has left the board |
| 13/10/2015 | David Aaron Lehman (916552184) has left the board |
| 13/10/2015 | David Keith Grossman (919352348) has left the board |
| 13/10/2015 | New Board Member Jason Ashley Zellers (920169690) Appointed |
| 13/10/2015 | New Board Member Jeffrey Allen Dallager (920169564) Appointed |
| 06/08/2015 | New Board Member Marta Antonucci (919993179) Appointed |
| 05/08/2015 | Jobst Treiber-Molkentin (917394950) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Board Member David Keith Grossman (919352348) Appointed |
| 02/12/2014 | Gary Burbach (911098539) has left the board |
| 14/10/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Taylor Clifton Harris (918815390) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
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