General information

Name:

Thoratec Europe Ltd

Office Address:

Burnett House, Lakeview Court Ermine Business Park PE29 6UA Huntingdon

Number: 03025259

Incorporation date: 1995-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thoratec Europe Limited with reg. no. 03025259 has been operating on the market for 29 years. This particular Private Limited Company can be contacted at Burnett House, Lakeview Court, Ermine Business Park in Huntingdon and its postal code is PE29 6UA. Founded as Decornovel, the company used the name up till Wednesday 19th April 1995, when it was changed to Thoratec Europe Limited. This firm's declared SIC number is 86900 and has the NACE code: Other human health activities. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-17.

This company has 1 director now running the firm, specifically Alison D. who has been carrying out the director's responsibilities for 29 years. That firm had been supervised by John M. till Tuesday 19th September 2023. What is more a different director, including Brian Y. quit in 2020.

  • Previous company's names
  • Thoratec Europe Limited 1995-04-19
  • Decornovel Limited 1995-02-22

Company staff

Alison D.

Role: Director

Appointed: 19 September 2023

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Abbott Laboratories has substantial control or influence over the company. This business can be reached in Lake at Abbott Park Road, Abbott Park, 60064, Illinois and was registered as a PSC under the reg no 0814-222-0.

Abbott Laboratories
Address: 100 Abbott Park Road, Abbott Park, Lake, Illinois, 60064, United States
Legal authority Us Law Including The Securities Act 1933
Legal form Public Listed Company (Nyse)
Country registered Illinois, Usa
Place registered Illinois, Usa
Registration number 0814-222-0
Notified on 1 April 2017
Nature of control:
substantial control or influence
Illinois Corporation
Address: 100 100 Abbott Park Road, Abbott Park, Illinois, Usa
Legal authority The Illinois Business Corporation Act Of 1983
Legal form Illinois Corporation
Country registered State Of Illinois, Usa
Place registered Illinois Secretary Of State
Registration number N/A
Notified on 4 January 2017
Ceased on 1 April 2017
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 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
29
Company Age

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