Apollo Endosurgery UK Ltd
- Company number
- 09000573
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2014
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWORTH, Emily Marie | Secretary | 12 Dec 2024 | |
| WOODWORTH, Emily Marie | Director | 12 Dec 2024 | |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 4 Apr 2023 | |
| BROWN, Vance Ronald | Director | 4 Apr 2023 | 12 Dec 2024 |
| MONSON, Jonathan Richard | Director | 4 Apr 2023 | 12 Dec 2024 |
| BROWN, Vance Ronald | Secretary | 4 Apr 2023 | 12 Dec 2024 |
| WRIGHT, Jane | Director | 8 Sep 2014 | 12 Dec 2024 |
| GUTTERIDGE, Michael Philip | Director | 16 Apr 2019 | 31 Jul 2023 |
| BLACK, Jeff | Director | 31 Jan 2022 | 4 Apr 2023 |
| BLACK, Jeff | Secretary | 31 Jan 2022 | 4 Apr 2023 |
| SZYMCZAK, Brian | Director | 2 Dec 2014 | 4 Apr 2023 |
| NEWTON, Todd | Director | 16 Apr 2019 | 31 Jan 2022 |
| CAVANAUGH, Stefanie Lea | Secretary | 1 Apr 2015 | 31 Jan 2022 |
| CAVANAUGH, Stefanie Lea | Director | 1 Apr 2015 | 31 Jan 2022 |
| MCWILLIAMS, Dennis | Director | 16 Apr 2014 | 13 Nov 2017 |
| IACOANGELI, Andrea | Director | 4 Dec 2014 | 25 Sep 2015 |
| IACOANGELI, Andrea | Director | 4 Dec 2014 | 25 Sep 2015 |
| KOMATZ, Jeffrey | Director | 2 Dec 2014 | 1 Apr 2015 |
| KOMATZ, Jeffrey | Secretary | 16 Apr 2014 | 1 Apr 2015 |
| KOMATZ, Jeffrey | Director | 16 Apr 2014 | 8 Sep 2014 |
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 |
4 Apr 2023 | |
| Apollo Endosurgery, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2023 |
Accounts
| Year ended | Turnover | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £8,817,116 | £1,989,319 |
| 31 Dec 2014 | - | - |
Connections
Directors’ other companies
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Laing-National Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Wellbore Integrity Solutions UK Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Eyeline Studios London Ltd
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Intelsat Global Sales & Marketing Ltd
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Velta Group Global Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Mosaic Blue Capital Partners Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at The Orchard, EU Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Deepmind Holdings Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Eaglecrest Telecoms Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Robots And Humans Recordings Limited
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