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GALIL MEDICAL UK LIMITED

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

This company is commonly known as Galil Medical Uk Limited. The company was founded 18 years ago and was given the registration number 05997577. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GALIL MEDICAL UK LIMITED
Company Number:05997577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Boston Scientific Way, Marlborough, United States,

Secretary28 February 2020Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary21 October 2019Active
300, Boston Scientific Way, Marlborough, United Kingdom,

Director28 February 2020Active
300, Boston Scientific Way, Marlborough, United States,

Director28 February 2020Active
100, New Bridge Street, London, EC4V 6JA

Secretary11 January 2019Active
5, Fleet Place, London, England, EC4M 7RD

Secretary02 October 2018Active
5, Fleet Place, London, England, EC4M 7RD

Secretary15 June 2016Active
37, Broadhurst Gardens, London, United Kingdom, NW6 3QT

Secretary28 February 2010Active
5, Fleet Place, London, England, EC4M 7RD

Secretary26 September 2016Active
Tavor 149, 36001, Nofit, Israel, 36001

Secretary14 November 2006Active
58 Stricker Street, 62003, Tel Aviv, Israel,

Director14 November 2006Active
Armagh Cottage, Ghyll Road, Crowborough, TN6 1ST

Director12 February 2007Active
5, Fleet Place, London, England, EC4M 7RD

Director28 February 2010Active
263 Tresser Blvd; 1 Stamford Plaza,, 16th Floor, Stamford, Usa,

Director12 February 2007Active
100, New Bridge Street, London, EC4V 6JA

Director31 December 2017Active
37, Broadhurst Gardens, London, United Kingdom, NW6 3QT

Director28 February 2010Active
5, Fleet Place, London, England, EC4M 7RD

Director15 June 2016Active
100, New Bridge Street, London, EC4V 6JA

Director31 December 2017Active
100, New Bridge Street, London, EC4V 6JA

Director31 December 2017Active
Tavor 149, 36001, Nofit, Israel, 36001

Director14 November 2006Active
5, Fleet Place, London, England, EC4M 7RD

Director15 June 2016Active
Hanfa 35, 40600, Tel-Mond, Israel, 40600

Director14 November 2006Active

People with Significant Control

Boston Scientific Limited
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Btg International (Holdings) Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Btg Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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