GLOBUS MEDICAL UK LTD - WEST DRAYTON
| Company Profile | Company Filings |
Overview
GLOBUS MEDICAL UK LTD is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
GLOBUS MEDICAL UK LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06491893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GLOBUS MEDICAL UK LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06491893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GLOBUS MEDICAL UK LTD - WEST DRAYTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HEATHROW BOULEVARD 2 284 BATH ROAD
WEST DRAYTON
UB7 0DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUSTIN S SHIELDS | Jan 1975 | American | Director | 2024-02-22 | CURRENT |
| MR KEITH PFEIL | Aug 1978 | American | Director | 2020-01-08 | CURRENT |
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2008-02-04 UNTIL 2010-01-12 | RESIGNED | ||
| MR DANIEL THOMAS SCAVILLA | Apr 1964 | American | Director | 2016-06-30 UNTIL 2020-01-08 | RESIGNED |
| MR SEAN GAVIN O'REILLY | Oct 1965 | British | Director | 2008-02-27 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID DEMSKI | Dec 1957 | American | Director | 2010-12-01 UNTIL 2016-06-30 | RESIGNED |
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2008-02-04 UNTIL 2008-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Pfeil | 2020-01-08 | 8/1978 | West Drayton | Significant influence or control |
| Mr Daniel Thomas Scavilla | 2016-04-06 - 2020-01-08 | 4/1964 | Audubon Pennsylvania | Significant influence or control |
| Globus Medical Inc | 2016-04-06 | Audubon Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2022-12-23 | 31-12-2021 | £1,270,160 Cash £2,025,673 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2021-10-28 | 31-12-2020 | £530,627 Cash £1,955,030 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2020-11-28 | 31-12-2019 | £702,403 Cash £1,933,644 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2019-08-30 | 31-12-2018 | £359,325 Cash £2,064,067 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2018-10-02 | 31-12-2017 | £907,535 Cash £1,945,589 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2017-09-26 | 31-12-2016 | £597,869 Cash £1,714,300 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2016-09-17 | 31-12-2015 | £502,679 Cash £1,663,751 equity |
| GLOBUS_MEDICAL_UK_LTD - Accounts | 2015-08-19 | 31-12-2014 | £306,502 Cash £1,527,122 equity |