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NUVASIVE UK LIMITED

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

This company is commonly known as Nuvasive Uk Limited. The company was founded 18 years ago and was given the registration number 05518404. The firm's registered office is in WEST WICKHAM. You can find them at Withall & Company, 205a High Street, West Wickham, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NUVASIVE UK LIMITED
Company Number:05518404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Withall & Company, 205a High Street, West Wickham, Kent, BR4 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, Ground Floor, Caspian House, The Waterfront, Elstree, Herts, United Kingdom, WD6 3BS

Director02 February 2024Active
Suite B, Ground Floor, Caspian House, The Waterfront, Elstree, Herts, United Kingdom, WD6 3BS

Director02 February 2024Active
67, Van Eeghenstraat, 1071ew Amsterdam, Netherlands,

Secretary01 August 2005Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary26 July 2005Active
Suite B, Ground Floor, Caspian House, The Waterfront, Elstree, Herts, United Kingdom, WD6 3BS

Director02 July 2021Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director01 December 2011Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director12 January 2015Active
67, Van Eeghenstraat, 1071ew Amsterdam, Netherlands,

Director01 August 2005Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director01 February 2016Active
212, S.Nardo Avenue, Solana Beach , Ca 92076, Usa,

Director18 March 2013Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director13 September 2017Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director13 September 2017Active
6237, San Elijo, Rancho Santa Fe, Usa,

Director01 August 2005Active
Suite B, Ground Floor, Caspian House, The Waterfront, Elstree, Herts, United Kingdom, WD6 3BS

Director02 July 2021Active
Suite B, Ground Floor, Caspian House, The Waterfront, Elstree, Herts, United Kingdom, WD6 3BS

Director26 July 2018Active
11660, Monterey Road, Eads , Tn 308028, Usa,

Director18 March 2013Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director31 August 2012Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director07 June 2011Active
Suite B, Ground Floor, Caspian House, The Waterfront, Elstree, Herts, United Kingdom, WD6 3BS

Director01 April 2021Active
Withall & Company, 205a High Street, West Wickham, BR4 0PH

Director15 March 2014Active
Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Director26 July 2005Active

People with Significant Control

Globus Medical, Inc.
Notified on:01 September 2023
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, DE19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nuvasive, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:12101, Airport Way, Broomfield, United States, CO80021
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination director company with name termination date.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-08-23Accounts

Accounts with accounts type small.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-11-10Address

Move registers to sail company with new address.

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2022-11-10Address

Change sail address company with new address.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Accounts

Accounts with accounts type small.

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2022-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Change person director company with change date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-02-08Accounts

Accounts with accounts type small.

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