Boston Scientific Limited
- Company number
- 02729626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1992
- Nature of business
- Wholesale of other machinery and equipment
Other human health activities
Registered office
Previous names
- Bestdane Limited (until 27 Jul 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWORTH, Emily Marie | Secretary | 16 Aug 2024 | |
| WOODWORTH, Emily Marie | Director | 16 Aug 2024 | |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 30 Apr 1997 | |
| MONSON, Jonathan Richard | Director | 14 Oct 2019 | 16 Aug 2024 |
| BROWN, Vance Ronald | Director | 24 Sep 2012 | 16 Aug 2024 |
| BROWN, Vance Ronald | Secretary | 24 Sep 2012 | 16 Aug 2024 |
| SLICER, Mark Robert | Director | 2 Jun 2014 | 14 Oct 2019 |
| BRENNAN, Daniel Joseph | Director | 27 Sep 2011 | 2 Jun 2014 |
| PHALEN, Michael Patrick | Director | 3 Nov 2011 | 24 Sep 2012 |
| BRENNAN, Daniel Joseph | Secretary | 3 Nov 2011 | 24 Sep 2012 |
| ZEILER, Julie Macisaac | Secretary | 22 Mar 2010 | 3 Nov 2011 |
| ZEILER, Julie Macisaac | Director | 22 Mar 2010 | 3 Nov 2011 |
| HRKAC, Frederick Dobroslav | Director | 22 Mar 2010 | 27 Sep 2011 |
| MCFAUL, David William | Director | 11 Mar 2008 | 22 Mar 2010 |
| COVINO, Gregory Frank | Director | 11 Mar 2008 | 22 Mar 2010 |
| COVINO, Gregory Frank | Secretary | 11 Mar 2008 | 22 Mar 2010 |
| ZEILER, Julie Macisaac | Director | 15 Nov 2007 | 11 Mar 2008 |
| ZEILER, Julie Macisaac | Secretary | 15 Nov 2007 | 11 Mar 2008 |
| WALLACE, Gerard Sibbald | Director | 15 Nov 2007 | 11 Mar 2008 |
| GAGNE, Ginette | Director | 15 Nov 2007 | 11 Mar 2008 |
| GOODMAN, Jeffrey Harold | Director | 30 Sep 2005 | 15 Nov 2007 |
| SANDMAN, Paul William | Director | 9 Aug 1993 | 15 Nov 2007 |
| FLORIN, Daniel Philip | Director | 19 Oct 2001 | 30 May 2007 |
| DARNAUD, Michel Paul | Director | 26 Jan 1998 | 1 Jul 2005 |
| LAVIOLETTE, Paul Arthur | Director | 29 Oct 1998 | 19 Oct 2001 |
| BEST, Lawrence C | Director | 1 Jun 1995 | 19 Oct 2001 |
| CORBETT, James Michael | Director | 1 Jun 1995 | 29 Oct 1998 |
| LACHENAUER, Hanns Eckhard Walter | Director | 1 Mar 1996 | 30 Jan 1998 |
| HINES, Lenora Cecily | Secretary | 1 Jun 1995 | 30 Apr 1997 |
| KNOPF, Lawrence J | Secretary | 9 Aug 1993 | 8 Jul 1995 |
| SANDMAN, Paul William | Secretary | 9 Aug 1993 | 1 Jun 1995 |
| LAVIOLETTE, Paul Arthur | Director | 12 May 1994 | 31 May 1995 |
| DRAYCON, Peter Roy | Director | 12 Aug 1992 | 31 May 1995 |
| LACEY, Gerald Anthony | Director | 13 Jul 1992 | 12 May 1994 |
| ANDERSON, Robert Gene | Secretary | 13 Jul 1992 | 9 Aug 1993 |
| ANDERSON, Robert Gene | Director | 13 Jul 1992 | 9 Aug 1993 |
| P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1992 | 13 Jul 1992 |
| P S NOMINEES LIMITED | Corporate-Nominee-Director | 8 Jul 1992 | 13 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Scientific Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ABOGADO NOMINEES LIMITED - Corporate-Nominee-Secretary at 4life Research UK Limited
Companies at the same address
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- Britvic Asset Company No.1 Limited (07750268)
- Britvic Asset Company No.2 Limited (07750273)
- Britvic Asset Company No.3 Limited (07750271)
- Britvic Asset Company No.4 Limited (07814145)
- Britvic Brands LLP (OC369281)
- Britvic Emea Limited (02063777)