BAYLIS MEDICAL UK LIMITED
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06817795
- Last Updated: 01 Dec 2023
Company Profile
BAYLIS MEDICAL UK LIMITED was incorporated on Thursday, February 12, 2009 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BAYLIS MEDICAL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 15 years 8 months and 26 days.
| Name | BAYLIS MEDICAL UK LIMITED |
|---|---|
| Company number | 06817795 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boston Scientific Limited New Bridge Street, EC4V 6JA |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boston Scientific Corporation Boston Scientific Way |
Dates: Monday, February 14, 2022 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Baylis Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Krishan Shah Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against BAYLIS MEDICAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYLIS MEDICAL UK LIMITED | 12 Feb 2009 |