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Nxstage Medical Uk, Ltd. LONDON

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 10 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 2 directors, namely William V., Jeffrey B.. Of them, Jeffrey B. has been with the company the longest, being appointed on 13 March 2013 and William V. has been with the company for the least time - from 24 September 2019. As of 21 September 2021, there were 3 ex directors - Matthew T., Robert B. and others listed below. There were no ex secretaries.

Nxstage Medical Uk, Ltd. Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
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 10 years old
Account next due date Thu, 30th Sep 2021 (9 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

William V.

Position: Director

Appointed: 24 September 2019

Jeffrey B.

Position: Director

Appointed: 13 March 2013

Sisec Limited

Position: Corporate Secretary

Appointed: 22 November 2011

Matthew T.

Position: Director

Appointed: 31 July 2013

Resigned: 22 May 2019

Robert B.

Position: Director

Appointed: 22 November 2011

Resigned: 31 July 2013

JR. M.

Position: Director

Appointed: 22 November 2011

Resigned: 01 February 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Nxstage Medical, Inc. from Lawrence, United States. The abovementioned PSC is classified 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Small company accounts made up to 2019/12/31
filed on: 13th, May 2021
Free Download (19 pages)

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