Company information:
Thoratec Europe Limited (No: 03025259)
Address: BURNETT HOUSE, LAKEVIEW COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6UA
Status: Active
Incorporated: 22-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 86900 - Other human health activities
Current Director: ALISON ELIZABETH DAVIES ( DOB: Apr-1968 From: Sep-2023 )
Current Director: KAREN PETERSON ( DOB: Feb-1965 From: Jan-2017 )
Resigned Director: MARTA ANTONUCCI ( From: Jul-2015 To: Oct-2015 )
Resigned Director: MICHAEL WAYNE BOYLSTON ( From: Oct-2001 To: Dec-2004 )
Resigned Director: GARY BURBACH ( From: Feb-2006 To: Sep-2014 )
Resigned Director: THOMAS EDWARD BURNETT JR ( From: Jun-1997 To: Sep-2001 )
Resigned Director: JEFFREY ALLEN DALLAGER ( From: Oct-2015 To: Jan-2017 )
Resigned Director: JOHN ERIC DOWLING ( DOB: Sep-1922 From: Mar-1995 To: Jul-1995 )
Resigned Director: CHARLES WALTER GLANVILLE ( DOB: Nov-1959 From: Apr-1995 To: Mar-2013 )
Resigned Director: DAVID KEITH GROSSMAN ( From: Oct-2014 To: Oct-2015 )
Resigned Director: DONALD KEITH GROSSMAN ( DOB: Apr-1960 From: Oct-2001 To: Feb-2006 )
Resigned Director: TAYLOR CLIFTON HARRIS ( From: Feb-2014 To: Oct-2015 )
Resigned Director: CHERYL HESS ( From: Apr-1995 To: Oct-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1995 To: Mar-1995 )
Resigned Director: DAVID AARON LEHMAN ( From: Aug-2011 To: Oct-2015 )
Resigned Director: JOHN ARTHUR MCCOY ( DOB: Jul-1969 From: Mar-2021 To: Sep-2023 )
Resigned Director: JEFFREY WARREN NELSON ( From: Feb-2005 To: May-2007 )
Resigned Director: DAN NIELSEN ( From: Apr-1995 To: May-1997 )
Resigned Director: BENJAMIN EDWARD OOSTERBAAN ( DOB: May-1963 From: Jan-2017 To: Oct-2022 )
Resigned Director: RONALD GORDON SEYFFERT ( From: Sep-1996 To: May-1997 )
Resigned Director: DAVID VELLENGA SMITH ( From: May-2007 To: Jun-2011 )
Resigned Director: JOBST TREIBER-MOLKENTIN ( From: Sep-2012 To: Jul-2015 )
Resigned Director: BRIAN BERNARD YOOR ( DOB: Sep-1969 From: Jan-2017 To: Feb-2020 )
Resigned Director: JASON ASHLEY ZELLERS ( From: Oct-2015 To: Jan-2017 )
Resigned Director: DONALD JOSEPH ZURBAY ( From: Oct-2015 To: Jan-2017 )
Resigned Secretary: AMESDELL LIMITED ( From: Nov-2000 To: Sep-2002 )
Resigned Secretary: CHARLES WALTER GLANVILLE ( DOB: Nov-1959 From: Sep-2002 To: Mar-2013 )
Resigned Secretary: SANDRA MARY HASTINGS ( From: Jul-1995 To: Oct-2000 )
Resigned Secretary: DAVID ALFRED GEORGE HOW ( DOB: Apr-1931 From: Mar-1995 To: Jul-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Mar-1995 )
Persons of Significant Control:
Illinois Corporation, 100 100 Abbott Park Road, Abbott Park, Illinois, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-04, Ceased: 2017-04-01)
Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Lake, Illinois, 60064, United States: Has significant influence or control (Notified: 2017-04-01)