This company is commonly known as Baylis Medical Uk Limited. The company was founded 15 years ago and was given the registration number 06817795. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BAYLIS MEDICAL UK LIMITED |
|---|---|---|
| Company Number | : | 06817795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 300, Boston Scientific Way, Marlborough, United States, | Secretary | 14 February 2022 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 14 February 2022 | Active |
| 300, Boston Scientific Way, Marlborough, United States, | Director | 14 February 2022 | Active |
| 300, Boston Scientific Way, Marlborough, United States, | Director | 14 February 2022 | Active |
| 5959, Trans-Canada Highway, Montreal, Canada, H4T 1A1 | Secretary | 12 February 2009 | Active |
| 5959, Trans-Canada Highway, Montreal, Canada, H4T 1A1 | Secretary | 20 October 2015 | Active |
| 5959, Trans-Canada Highway, Montreal, Canada, H4T 1A1 | Director | 12 February 2009 | Active |
| 5959, Trans-Canada Highway, Montreal, Canada, H4T 1A1 | Director | 12 February 2009 | Active |
| Boston Scientific Limited | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Boston Scientific Corporation | ||
| Notified on | : | 14 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 300, Boston Scientific Way, Marlborough, United States, |
| Nature of control | : |
|
| Mr Frank Baylis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 5959, Trans-Canada Highway, Montreal, Canada, H4T 1A1 |
| Nature of control | : |
|
| Mr Krishan Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 5959, Trans-Canada Highway, Montreal, Canada, H4T 1A1 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-28 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-09-26 | Address | Move registers to sail company with new address. | Download |
| 2023-09-26 | Address | Change sail address company with new address. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
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