ARTERIAL VASCULAR ENGINEERING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arterial Vascular Engineering Uk Limited. The company was founded 29 years ago and was given the registration number 03141707. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ARTERIAL VASCULAR ENGINEERING UK LIMITED
Company Number	:	03141707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 1995
End of financial year	:	28 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	22 November 2004	Active
Building 9, Croxley Park, Hatters Lane, Watford, England, WD18 8WW	Director	06 May 2019	Active
Building 9, Croxley Park, Hatters Lane, Watford, England, WD18 8WW	Director	08 December 2020	Active
Building 9, Croxley Park, Hatters Lane, Watford, England, WD18 8WW	Director	29 March 2023	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	27 December 1995	Active
Medtronic Operational Hq, 710 Medtronic Parkway, Minneapolis, United States,	Director	01 July 2005	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	06 May 2019	Active
Building 9, Croxley Park, Hatters Lane, Watford, England, WD18 8WW	Director	01 August 2022	Active
3 Rue De Chenets, 78100 Saint Germain-En-Laye, FOREIGN	Director	01 August 1997	Active
Au Village, Bursinel, Switzerland,	Director	16 September 1999	Active
1848 Castle Drive, Petaluma, U S A, 94954	Director	26 February 1996	Active
Route De Lausanne 47, 1052 Le Mont, Switzerland,	Director	26 June 2006	Active
52757 Hillsboro Circle, Santa Rosa, U S A, 95405	Director	26 February 1996	Active
Building 9, Croxley Park, Hatters Lane, Watford, England, WD18 8WW	Director	08 February 2019	Active
3121 Croft Drive Ne, Minneapolis, Usa, FOREIGN	Director	01 June 2004	Active
Kerkstraat 35, Sweikhuizen, The Netherlands,	Director	01 June 2004	Active
555 Mission Blvd, Santa Rosa, Usa,	Director	01 August 1997	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	27 December 1995	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	27 December 1995	Active

People with Significant Control

Medtronic Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	20, Lower Hatch Street, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ARTERIAL VASCULAR ENGINEERING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement