NGC MEDICAL UK LIMITED

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

This company is commonly known as Ngc Medical Uk Limited. The company was founded 11 years ago and was given the registration number 08698024. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	NGC MEDICAL UK LIMITED
Company Number	:	08698024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2013
End of financial year	:	24 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities 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 Information	Role	Appointed	Status
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	14 November 2014	Active
31, Route Du Molliau, 1131 Tolochenaz, Switzerland,	Director	14 November 2014	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	22 May 2019	Active
Medtronic Operational Hq, 710 Medtronic Parkway, Minneapolis, United States,	Director	14 November 2014	Active
31, Route Du Molliau, 1131 Tolochenaz, Switzerland,	Director	14 November 2014	Active
11, Via Larga, 20122 Milano, Italy,	Director	19 September 2013	Active
31, Route Du Molliau, 1131 Tolochenaz, Switzerland,	Director	14 November 2014	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

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)