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EDWARDS LIFESCIENCES LIMITED

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

This company is commonly known as Edwards Lifesciences Limited. The company was founded 25 years ago and was given the registration number 03879325. 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 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:EDWARDS LIFESCIENCES LIMITED
Company Number:03879325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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 InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Nominee Secretary18 November 1999Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director18 May 2016Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director18 May 2018Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director18 July 2007Active
Rue Pereire 34, St Germain En Laye, France,

Director14 January 2000Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director27 September 2012Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director05 January 2012Active
12 Manor Drive, Hinchley Wood, Esher, KT10 0AX

Director24 February 2000Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director05 January 2012Active
Rue Fontenelle 42, Bonnieres, France,

Director14 January 2000Active
81 Moat Way, Swavesey, CB24 4TR

Director21 September 2006Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director18 November 1999Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director18 July 2007Active
Sherwood House 78, London Road, Newbury, RG14 1LA

Director01 January 2010Active
16 Blackamoor View, Dore, Sheffield, S17 3GZ

Director03 April 2002Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Director18 November 1999Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director18 July 2007Active

People with Significant Control

Edwards Lifesciences Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Edwards Way, Irvine, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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