Nuvasive Uk Limited HERTS


Founded in 2005, Nuvasive Uk, classified under reg no. 05518404 is an active company. Currently registered at Suite B, Ground Floor, Caspian House The Waterfront WD6 3BS, Herts the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/07/29 Nuvasive Uk Limited is no longer carrying the name Nuvasive.

The firm has 3 directors, namely Darren A., Ian W. and Alicia P.. Of them, Alicia P. has been with the company the longest, being appointed on 26 July 2018 and Darren A. has been with the company for the least time - from 2 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jason H. who worked with the the firm until 1 August 2017.

Nuvasive Uk Limited Address / Contact

Office Address Suite B, Ground Floor, Caspian House The Waterfront
Office Address2 Elstree
Town Herts
Post code WD6 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05518404
Date of Incorporation Tue, 26th Jul 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Darren A.

Position: Director

Appointed: 02 July 2021

Ian W.

Position: Director

Appointed: 01 April 2021

Alicia P.

Position: Director

Appointed: 26 July 2018

Peter M.

Position: Director

Appointed: 02 July 2021

Resigned: 01 January 2024

Harry K.

Position: Director

Appointed: 13 September 2017

Resigned: 31 October 2018

John K.

Position: Director

Appointed: 13 September 2017

Resigned: 12 April 2018

Jason H.

Position: Director

Appointed: 01 February 2016

Resigned: 01 August 2016

Philip B.

Position: Director

Appointed: 12 January 2015

Resigned: 29 April 2015

Micah Y.

Position: Director

Appointed: 15 March 2014

Resigned: 03 October 2017

Craig H.

Position: Director

Appointed: 18 March 2013

Resigned: 15 March 2014

Russell P.

Position: Director

Appointed: 18 March 2013

Resigned: 01 October 2015

Stephan S.

Position: Director

Appointed: 31 August 2012

Resigned: 20 December 2012

Patricia B.

Position: Director

Appointed: 01 December 2011

Resigned: 15 March 2014

Keith V.

Position: Director

Appointed: 07 June 2011

Resigned: 18 March 2013

Alexis L.

Position: Director

Appointed: 01 August 2005

Resigned: 07 June 2011

Jason H.

Position: Director

Appointed: 01 August 2005

Resigned: 01 August 2017

Jason H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 August 2017

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2005

Resigned: 01 August 2005

Wcphd Directors Limited

Position: Corporate Director

Appointed: 26 July 2005

Resigned: 01 August 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Globus Medical, Inc. from Wilmington, United States. This PSC is categorised as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nuvasive, Inc that entered Broomfield, United States as the official address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Globus Medical, Inc.

251 Little Falls Drive, Wilmington, New Castle (Delaware), DE19808, United States

Legal authority Delaware
Legal form Delaware Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 3631307
Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuvasive, Inc

12101 Airport Way, Broomfield, Colorado, CO80021, United States

Legal authority Delaware
Legal form Delaware Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 2775617
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

Nuvasive July 29, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 23rd, August 2023
Free Download (19 pages)

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