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Nom

Synergetics Surgical EU Limited

Adresse
One
Fleet Place
London
EC4M 7WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08531144 Show on Companies House
Statut de SociétéDissolved
Fondé16 mai 2013
AccountsFULL
last accounts made up to 31 juillet 2018
Activité (Code NAF)86900 - Autres activités pour la santé humaine
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bausch Health Companies Inc. Status: Active Notified: 06/04/2016 Companies House Number: Irs No. 98-0448205, Commission No. 001-14956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dentons Secretaries Limited, London Status: Active Notified: 15/11/2015 Role: Secretary Nationality: British
    Jackson, Graham Andrew Citywest Business Campus, Dublin 24, Ireland Status: Active Notified: 15/10/2015 Date of Birth: 04/1971 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: British
    More, Janice Kathleen Mary 106 London Road, Kingston Upon Thames, Surrey Status: Active Notified: 01/06/2017 Date of Birth: 05/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Woodfield, William Norman Bridgewater, New Jersey, United States Status: Active Notified: 20/04/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag M.I.S.S Ophthalmics LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Companies House Number: 05243460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sterimedix Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Companies House Number: 02453871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors