Natus Nicolet U.k. Limited in Baynards Green Farm, Baynards Green NR BICESTER

Natus Nicolet U.k. Limited NR BICESTER

Natus Nicolet U.k. Limited is a private limited company situated at Prospect House and 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester OX27 7SG. Incorporated on 1994-11-04, this 29-year-old company is run by 3 directors.
Director David M., appointed on 30 June 2023. Director Douglas B., appointed on 04 October 2022. Director Sean L., appointed on 01 January 2014.
The company is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500). According to official records there was a change of name on 2012-07-27 and their previous name was Carefusion U.k. 240 Limited.
The latest confirmation statement was sent on 2023-10-22 and the deadline for the subsequent filing is 2024-11-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Natus Nicolet U.k. Limited Address / Contact

Office Address	Prospect House And 3 House View Baynards Green Trading Estate
Office Address2	Baynards Green Farm, Baynards Green
Town	Nr Bicester
Post code	OX27 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02986787
Date of Incorporation	Fri, 4th Nov 1994
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

David M.

Position: Director

Appointed: 30 June 2023

Douglas B.

Position: Director

Appointed: 04 October 2022

Sean L.

Position: Director

Appointed: 01 January 2014

Benjamin D.

Position: Director

Appointed: 20 May 2019

Resigned: 04 November 2022

Matthew M.

Position: Director

Appointed: 31 March 2017

Resigned: 30 September 2022

Austin N.

Position: Director

Appointed: 31 March 2016

Resigned: 30 June 2023

Jonathan K.

Position: Director

Appointed: 01 January 2014

Resigned: 20 May 2019

John J.

Position: Director

Appointed: 06 August 2012

Resigned: 31 August 2013

John B.

Position: Director

Appointed: 06 August 2012

Resigned: 06 June 2013

Markus M.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2016

Jean M.

Position: Director

Appointed: 10 September 2010

Resigned: 02 July 2012

Jose L.

Position: Director

Appointed: 27 May 2009

Resigned: 10 September 2010

Amanda T.

Position: Secretary

Appointed: 27 May 2009

Resigned: 02 July 2012

John B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 27 May 2009

Lori C.

Position: Director

Appointed: 07 July 2005

Resigned: 09 July 2007

Mark B.

Position: Director

Appointed: 07 July 2005

Resigned: 09 July 2007

Nicholas L.

Position: Director

Appointed: 05 May 2005

Resigned: 27 May 2009

Mark B.

Position: Secretary

Appointed: 11 May 2004

Resigned: 05 February 2007

John B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 11 May 2004

Mahboob R.

Position: Director

Appointed: 24 February 1998

Resigned: 17 July 2005

Tobin R.

Position: Director

Appointed: 24 February 1998

Resigned: 10 May 2004

David K.

Position: Secretary

Appointed: 24 November 1995

Resigned: 30 September 2003

Paul W.

Position: Director

Appointed: 24 November 1995

Resigned: 07 July 2005

David K.

Position: Director

Appointed: 24 November 1995

Resigned: 30 September 2003

David S.

Position: Director

Appointed: 02 February 1995

Resigned: 10 May 2004

Gerald B.

Position: Director

Appointed: 02 February 1995

Resigned: 09 April 2003

Graham F.

Position: Director

Appointed: 21 November 1994

Resigned: 02 February 1995

Parick O.

Position: Secretary

Appointed: 21 November 1994

Resigned: 24 November 1995

Parick O.

Position: Director

Appointed: 21 November 1994

Resigned: 24 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1994

Resigned: 21 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 1994

Resigned: 21 November 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Natus Medical Incorporated from Wisconsin, United States. The abovementioned PSC is categorised as "a corporate", 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.

Natus Medical Incorporated

3150 Pleasant View Road, 6701 Koll Center Parkway, Suite 120, Wisconsin, California, 53562, United States

Legal authority	United States (Wisconsin)
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	3262636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carefusion U.k. 240	July 27, 2012
Cardinal Health U.k. 240	September 1, 2009
Viasys Healthcare Uk	July 2, 2008
Nicolet Biomedical	August 1, 2005
Musicsmart	December 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, November 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, November 2009	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, April 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, April 2009	accounts	Free Download (20 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 27th, May 2008	accounts	Free Download (1 page)
225	Curr sho from 31/12/2008 to 30/06/2008 filed on: 7th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2007	accounts	Free Download (16 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (11 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (11 pages)
363s	Annual return made up to January 23, 2003 filed on: 23rd, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to January 23, 2003 filed on: 23rd, January 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2002 filed on: 24th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2002 filed on: 24th, January 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 24/01/02; Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 18th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (5 pages)
363s	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 17th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 17th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, December 1997	accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 1997 filed on: 14th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 14, 1997 filed on: 14th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, February 1996	accounts	Free Download (6 pages)
363s	Annual return made up to December 5, 1995 filed on: 5th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to December 5, 1995 filed on: 5th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1994	accounts	Free Download

Natus Nicolet U.k. Limited NR BICESTER

Natus Nicolet U.k. Limited Address / Contact

Company Information / Profile

Company staff

David M.

Douglas B.

Sean L.

Benjamin D.

Matthew M.

Austin N.

Jonathan K.

John J.

John B.

Markus M.

Jean M.

Jose L.

Amanda T.

John B.

Lori C.

Mark B.

Nicholas L.

Mark B.

John B.

Mahboob R.

Tobin R.

David K.

Paul W.

David K.

David S.

Gerald B.

Graham F.

Parick O.

Parick O.

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