THORATEC EUROPE LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
THORATEC EUROPE LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
THORATEC EUROPE LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025259. The accounts status is FULL and accounts are next due on 30/09/2024.
THORATEC EUROPE LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025259. The accounts status is FULL and accounts are next due on 30/09/2024.
THORATEC EUROPE LIMITED - HUNTINGDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
BURNETT HOUSE, LAKEVIEW COURT
HUNTINGDON
CAMBRIDGESHIRE
PE29 6UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON ELIZABETH DAVIES | Apr 1968 | American | Director | 2023-09-19 | CURRENT |
DAN NIELSEN | Mar 1940 | American | Director | 1995-04-19 UNTIL 1997-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-22 UNTIL 1995-03-08 | RESIGNED | ||
SANDRA MARY HASTINGS | British | Secretary | 1995-07-31 UNTIL 2000-10-31 | RESIGNED | |
MR. DAVID ALFRED GEORGE HOW | British | Secretary | 1995-03-08 UNTIL 1995-07-31 | RESIGNED | |
MR CHARLES WALTER GLANVILLE | Nov 1959 | British | Secretary | 2002-09-09 UNTIL 2013-03-01 | RESIGNED |
DAVID AARON LEHMAN | Jun 1960 | American | Director | 2011-08-02 UNTIL 2015-10-08 | RESIGNED |
MR DONALD JOSEPH ZURBAY | Jul 1967 | American | Director | 2015-10-08 UNTIL 2017-01-05 | RESIGNED |
MR JASON ASHLEY ZELLERS | Jan 1966 | American | Director | 2015-10-08 UNTIL 2017-01-05 | RESIGNED |
MR BRIAN BERNARD YOOR | Sep 1969 | American | Director | 2017-01-05 UNTIL 2020-02-29 | RESIGNED |
JOBST TREIBER-MOLKENTIN | Feb 1960 | German | Director | 2012-09-27 UNTIL 2015-07-14 | RESIGNED |
DAVID VELLENGA SMITH | Aug 1959 | Us | Director | 2007-05-11 UNTIL 2011-06-10 | RESIGNED |
RONALD GORDON SEYFFERT | Jun 1946 | Usa | Director | 1996-09-02 UNTIL 1997-05-31 | RESIGNED |
MS KAREN PETERSON | Feb 1965 | American | Director | 2017-01-05 UNTIL 2021-03-22 | RESIGNED |
MR BENJAMIN EDWARD OOSTERBAAN | May 1963 | American | Director | 2017-01-05 UNTIL 2022-10-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-22 UNTIL 1995-03-08 | RESIGNED | ||
JEFFREY WARREN NELSON | Apr 1964 | Us Resident | Director | 2005-02-08 UNTIL 2007-05-11 | RESIGNED |
JOHN ARTHUR MCCOY | Jul 1969 | American | Director | 2021-03-22 UNTIL 2023-09-19 | RESIGNED |
MR TAYLOR CLIFTON HARRIS | Jan 1976 | American | Director | 2014-02-28 UNTIL 2015-10-08 | RESIGNED |
CHERYL HESS | Mar 1947 | American | Director | 1995-04-19 UNTIL 2001-10-24 | RESIGNED |
MR DONALD KEITH GROSSMAN | Apr 1960 | American | Director | 2001-10-24 UNTIL 2006-02-13 | RESIGNED |
MR DAVID KEITH GROSSMAN | Apr 1960 | American | Director | 2014-10-03 UNTIL 2015-10-08 | RESIGNED |
MR CHARLES WALTER GLANVILLE | Nov 1959 | British | Director | 1995-04-19 UNTIL 2013-03-01 | RESIGNED |
JOHN ERIC DOWLING | Sep 1922 | British | Director | 1995-03-08 UNTIL 1995-07-31 | RESIGNED |
MR JEFFREY ALLEN DALLAGER | Jul 1974 | American | Director | 2015-10-08 UNTIL 2017-01-05 | RESIGNED |
THOMAS EDWARD BURNETT JR | May 1963 | British | Director | 1997-06-01 UNTIL 2001-09-11 | RESIGNED |
GARY BURBACH | Mar 1962 | Usa | Director | 2006-02-13 UNTIL 2014-09-22 | RESIGNED |
MICHAEL WAYNE BOYLSTON | Mar 1958 | American | Director | 2001-10-24 UNTIL 2004-12-17 | RESIGNED |
MRS MARTA ANTONUCCI | Jan 1968 | Italian | Director | 2015-07-31 UNTIL 2015-10-08 | RESIGNED |
AMESDELL LIMITED | Corporate Secretary | 2000-11-01 UNTIL 2002-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Laboratories | 2017-04-01 | Lake Illinois | Significant influence or control | |
Illinois Corporation | 2017-01-04 - 2017-04-01 | Abbott Park Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |