* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.