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Nxstage Medical Uk, Ltd. SUTTON-IN-ASHFIELD


Nxstage Medical Uk started in year 2011 as Private Limited Company with registration number 07857151. The Nxstage Medical Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Sutton-in-ashfield at Nunn Brook Road. Postal code: NG17 2HU.

The firm has 3 directors, namely Antony M., Christopher S. and Laura B.. Of them, Antony M., Christopher S., Laura B. have been with the company the longest, being appointed on 24 July 2023. As of 23 April 2024, there were 5 ex directors - William V., Matthew T. and others listed below. There were no ex secretaries.

Nxstage Medical Uk, Ltd. Address / Contact

Office Address Nunn Brook Road
Office Address2 Huthwaite
Town Sutton-in-ashfield
Post code NG17 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07857151
Date of Incorporation Tue, 22nd Nov 2011
Industry Other human health activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Antony M.

Position: Director

Appointed: 24 July 2023

Christopher S.

Position: Director

Appointed: 24 July 2023

Laura B.

Position: Director

Appointed: 24 July 2023

William V.

Position: Director

Appointed: 24 September 2019

Resigned: 29 August 2023

Matthew T.

Position: Director

Appointed: 31 July 2013

Resigned: 22 May 2019

Jeffrey B.

Position: Director

Appointed: 13 March 2013

Resigned: 01 September 2022

JR. M.

Position: Director

Appointed: 22 November 2011

Resigned: 01 February 2013

Robert B.

Position: Director

Appointed: 22 November 2011

Resigned: 31 July 2013

Sisec Limited

Position: Corporate Secretary

Appointed: 22 November 2011

Resigned: 10 March 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Fresenius Medical Care (Holdings) Limited from Sutton-In-Ashfield, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Nxstage Medical, Inc. that entered Lawrence, United States as the address. This PSC has a legal form of "a 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.

Fresenius Medical Care (Holdings) Limited

Nunn Brook Road Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 03218090
Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nxstage Medical, Inc.

350 Merrimack Street, Lawrence, Massachusetts, 01843, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Nasdaq
Registration number 04-3454702
Notified on 6 April 2016
Ceased on 1 September 2023
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 Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/21
filed on: 5th, December 2023
Free Download (4 pages)

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