NATUS NICOLET U.K. LIMITED - NR BICESTER
| Company Profile | Company Filings |
Overview
NATUS NICOLET U.K. LIMITED is a Private Limited Company from NR BICESTER UNITED KINGDOM and has the status: Active.
NATUS NICOLET U.K. LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986787. The accounts status is SMALL and accounts are next due on 30/09/2024.
NATUS NICOLET U.K. LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986787. The accounts status is SMALL and accounts are next due on 30/09/2024.
NATUS NICOLET U.K. LIMITED - NR BICESTER
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE AND 3 HOUSE VIEW BAYNARDS GREEN TRADING ESTATE
NR BICESTER
OXFORDSHIRE
OX27 7SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAREFUSION U.K. 240 LIMITED (until 27/07/2012)
CAREFUSION U.K. 240 LIMITED (until 27/07/2012)
CARDINAL HEALTH U.K. 240 LIMITED (until 01/09/2009)
VIASYS HEALTHCARE UK LIMITED (until 02/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CLARKE MILNE | Apr 1967 | American | Director | 2023-06-30 | CURRENT |
| SEAN LANGAN | Aug 1980 | Irish | Director | 2014-01-01 | CURRENT |
| DOUGLAS ALLAN BALOG | Mar 1963 | American | Director | 2022-10-04 | CURRENT |
| MAHBOOB HASSAN RAJA | Jun 1959 | British | Director | 1998-02-24 UNTIL 2005-07-17 | RESIGNED |
| JOSE MANUEL LOPEZ TARDON | Feb 1961 | Spanish | Director | 2009-05-27 UNTIL 2010-09-10 | RESIGNED |
| PARICK MATTHEW O'BRIEN | Jun 1949 | British | Director | 1994-11-21 UNTIL 1995-11-24 | RESIGNED |
| DAVID LEE STEPHENSON | Feb 1951 | American | Director | 1995-02-02 UNTIL 2004-05-10 | RESIGNED |
| MATTHEW MURRAY | Feb 1975 | English | Director | 2017-03-31 UNTIL 2022-09-30 | RESIGNED |
| MARKUS MOENKHOFF | Apr 1969 | German | Director | 2012-07-01 UNTIL 2016-03-31 | RESIGNED |
| JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-10 UNTIL 2012-07-02 | RESIGNED |
| MR AUSTIN NOLL III | Jun 1966 | American | Director | 2016-03-31 UNTIL 2023-06-30 | RESIGNED |
| MRS AMANDA JANE THOMAS | British | Secretary | 2009-05-27 UNTIL 2012-07-02 | RESIGNED | |
| PARICK MATTHEW O'BRIEN | Jun 1949 | British | Secretary | 1994-11-21 UNTIL 1995-11-24 | RESIGNED |
| DAVID WILLIAM KELLY | Apr 1950 | British | Secretary | 1995-11-24 UNTIL 2003-09-30 | RESIGNED |
| JOHN HERBERT BENNER | British | Secretary | 2003-10-01 UNTIL 2004-05-11 | RESIGNED | |
| JOHN HERBERT BENNER | British | Secretary | 2007-02-05 UNTIL 2009-05-27 | RESIGNED | |
| MR MARK BEALE | Jun 1959 | British | Secretary | 2004-05-11 UNTIL 2007-02-05 | RESIGNED |
| TOBIN RUHDE | Dec 1958 | American | Director | 1998-02-24 UNTIL 2004-05-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-04 UNTIL 1994-11-21 | RESIGNED | ||
| MR PAUL THOMAS WAINWRIGHT | Jul 1958 | British | Director | 1995-11-24 UNTIL 2005-07-07 | RESIGNED |
| MR NICHOLAS ALEXANDER LUMB | May 1967 | British | Director | 2005-05-05 UNTIL 2009-05-27 | RESIGNED |
| MR GRAHAM VINCENT FRASER | Oct 1948 | British | Director | 1994-11-21 UNTIL 1995-02-02 | RESIGNED |
| JONATHAN A KENNEDY | Oct 1970 | American | Director | 2014-01-01 UNTIL 2019-05-20 | RESIGNED |
| DAVID WILLIAM KELLY | Apr 1950 | British | Director | 1995-11-24 UNTIL 2003-09-30 | RESIGNED |
| JOHN JAMES JORDAN | Nov 1955 | Irish | Director | 2012-08-06 UNTIL 2013-08-31 | RESIGNED |
| BENJAMIN DREW DAVIES | Nov 1965 | American | Director | 2019-05-20 UNTIL 2022-11-04 | RESIGNED |
| MS LORI JO CROSS | Mar 1960 | American | Director | 2005-07-07 UNTIL 2007-07-09 | RESIGNED |
| JOHN THOMAS BUHLER | Nov 1960 | Usa | Director | 2012-08-06 UNTIL 2013-06-06 | RESIGNED |
| GERALD BREW | Oct 1955 | American | Director | 1995-02-02 UNTIL 2003-04-09 | RESIGNED |
| MR MARK BEALE | Jun 1959 | British | Director | 2005-07-07 UNTIL 2007-07-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-04 UNTIL 1994-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natus Medical Incorporated | 2016-04-06 | Wisconsin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |