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 - HUNTINGDON

This company is listed in the following categories:
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

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