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Abiomed, Ltd. RICHMOND

Founded in 2007, Abiomed, classified under reg no. 06441950 is an active company. Currently registered at 1 The Green TW9 1PL, Richmond the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Paula M., appointed on 12 November 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abiomed, Ltd. Address / Contact

Office Address 1 The Green
Town Richmond
Post code TW9 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06441950
Date of Incorporation Fri, 30th Nov 2007
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Paula M.

Position: Director

Appointed: 12 November 2018

Marc B.

Position: Director

Appointed: 30 June 2021

Resigned: 22 December 2022

Ian M.

Position: Director

Appointed: 12 November 2018

Resigned: 30 June 2021

Marc B.

Position: Secretary

Appointed: 12 November 2018

Resigned: 22 December 2022

Daniel S.

Position: Director

Appointed: 03 December 2007

Resigned: 01 October 2008

Stephen M.

Position: Director

Appointed: 03 December 2007

Resigned: 12 November 2018

Stephen M.

Position: Secretary

Appointed: 03 December 2007

Resigned: 12 November 2018

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 30 November 2007

Resigned: 03 December 2007

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 November 2007

Resigned: 21 September 2023

Abogado Nominees Limited

Position: Corporate Director

Appointed: 30 November 2007

Resigned: 03 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Abiomed Inc from Danvers 01923-2575, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abiomed Inc

22 Cherry Hill Drive, Danvers 01923-2575, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Registered With The Delaware Secretary Of State
Registration number 2128277
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (22 pages)

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