Natus Nicolet U.k. Limited

General information

Name:

Natus Nicolet U.k. Ltd

Office Address:

Prospect House And 3 House View Baynards Green Trading Estate Baynards Green Farm, Baynards Green OX27 7SG Nr Bicester

Number: 02986787

Incorporation date: 1994-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Natus Nicolet U.k. Limited is established as Private Limited Company, with headquarters in Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green in Nr Bicester. The main office's zip code OX27 7SG. This company has been registered on 1994-11-04. Its Companies House Reg No. is 02986787. In the past, Natus Nicolet U.k. Limited switched the registered name five times. Until 2012-07-27 the firm used the business name Carefusion U.k. 240. Then the firm used the business name Cardinal Health U.k. 240 that was in use until 2012-07-27 then the currently used name was agreed on. The firm's classified under the NACE and SIC code 32500 meaning Manufacture of medical and dental instruments and supplies. Natus Nicolet U.k. Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-10-22.

From the data we have gathered, this business was established in 1994-11-04 and has been led by twenty three directors, and out this collection of individuals three (David M., Douglas B. and Sean L.) are still active.

  • Previous company's names
  • Natus Nicolet U.k. Limited 2012-07-27
  • Carefusion U.k. 240 Limited 2009-09-01
  • Cardinal Health U.k. 240 Limited 2008-07-02
  • Viasys Healthcare Uk Limited 2005-08-01
  • Nicolet Biomedical Limited 1994-12-13
  • Musicsmart Limited 1994-11-04

Company staff

David M.

Role: Director

Appointed: 30 June 2023

Latest update: 13 January 2024

Douglas B.

Role: Director

Appointed: 04 October 2022

Latest update: 13 January 2024

Sean L.

Role: Director

Appointed: 01 January 2014

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Natus Medical Incorporated owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisconsin at Pleasant View Road, 6701 Koll Center Parkway, Suite 120, 53562, California and was registered as a PSC under the registration number 3262636.

Natus Medical Incorporated
Address: 3150 Pleasant View Road, 6701 Koll Center Parkway, Suite 120, Wisconsin, California, 53562, United States
Legal authority United States (Wisconsin)
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 3262636
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
29
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