Stanmore Implants Worldwide Limited in Centennial Avenue ELSTREE

Stanmore Implants Worldwide Limited ELSTREE

Stanmore Implants Worldwide started in year 1996 as Private Limited Company with registration number 03161085. The Stanmore Implants Worldwide company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Elstree at Unit 210 Centennial Park. Postal code: WD6 3SJ. Since 12th March 1996 Stanmore Implants Worldwide Limited is no longer carrying the name De Facto 467.

The firm has 2 directors, namely William B., Gavin M.. Of them, William B., Gavin M. have been with the company the longest, being appointed on 4 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stanmore Implants Worldwide Limited Address / Contact

Office Address	Unit 210 Centennial Park
Office Address2	Centennial Avenue
Town	Elstree
Post code	WD6 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03161085
Date of Incorporation	Mon, 19th Feb 1996
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

William B.

Position: Director

Appointed: 04 March 2020

Gavin M.

Position: Director

Appointed: 04 March 2020

Robert C.

Position: Director

Appointed: 29 April 2016

Resigned: 04 March 2020

Peter B.

Position: Director

Appointed: 29 April 2016

Resigned: 04 March 2020

Michael M.

Position: Director

Appointed: 15 May 2015

Resigned: 29 April 2016

Martin A.

Position: Director

Appointed: 15 May 2015

Resigned: 31 December 2015

Martin A.

Position: Secretary

Appointed: 01 May 2015

Resigned: 31 December 2015

Eric D.

Position: Director

Appointed: 08 August 2011

Resigned: 30 April 2015

Michael G.

Position: Director

Appointed: 08 August 2011

Resigned: 29 April 2016

Eric D.

Position: Secretary

Appointed: 08 August 2011

Resigned: 30 April 2015

Neil L.

Position: Secretary

Appointed: 19 August 2009

Resigned: 08 August 2011

Brian S.

Position: Director

Appointed: 21 February 2008

Resigned: 30 April 2013

Nigel L.

Position: Director

Appointed: 28 March 2007

Resigned: 21 February 2008

Nigel L.

Position: Secretary

Appointed: 12 March 2007

Resigned: 21 August 2008

Ralph K.

Position: Director

Appointed: 01 January 2007

Resigned: 21 February 2008

Cengiz T.

Position: Director

Appointed: 12 December 2006

Resigned: 21 February 2008

Anne L.

Position: Director

Appointed: 12 December 2006

Resigned: 21 February 2008

Anne L.

Position: Director

Appointed: 09 May 2001

Resigned: 28 April 2004

Allen G.

Position: Director

Appointed: 04 January 2001

Resigned: 21 February 2008

Justin C.

Position: Director

Appointed: 06 September 2000

Resigned: 21 February 2008

Paul U.

Position: Director

Appointed: 16 June 2000

Resigned: 11 January 2015

Gordon B.

Position: Director

Appointed: 16 June 2000

Resigned: 21 February 2008

Peter W.

Position: Director

Appointed: 30 October 1996

Resigned: 17 February 1999

Brian S.

Position: Director

Appointed: 01 October 1996

Resigned: 18 March 2004

Jeffrey S.

Position: Director

Appointed: 29 February 1996

Resigned: 31 December 2006

John F.

Position: Director

Appointed: 29 February 1996

Resigned: 31 December 2006

John F.

Position: Secretary

Appointed: 29 February 1996

Resigned: 12 March 2007

Travers Smith Limited

Position: Nominee Director

Appointed: 19 February 1996

Resigned: 29 February 1996

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 1996

Resigned: 29 February 1996

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 19 February 1996

Resigned: 29 February 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Stryker Corporation from Kalamazoo, United States. This PSC is classified as "a public company", 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 Siw Holdings Limited that entered Borehamwood, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Stryker Corporation

2825 Airview Blvd, Kalamazoo, Michigan, PO Box 49002, United States

Legal authority	Michigan, Usa
Legal form	Public Company
Country registered	Michigan, Usa
Place registered	United States Securities And Exchange Commission
Registration number	148492
Notified on	29 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siw Holdings Limited

Unit 210 Centennial Park Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3SJ, England

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	06435503
Notified on	6 April 2016
Ceased on	29 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 467	March 12, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, March 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, February 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, May 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, January 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th March 2016: 129606.90 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2015: 129606.90 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th March 2014: 129606.90 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 31st, December 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 31st, December 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 2nd, May 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 2nd, May 2007	accounts	Free Download (12 pages)
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (9 pages)
363(288)	24th March 2007 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 19th, April 2006	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 19th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 31st July 2004 filed on: 12th, April 2005	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st July 2004 filed on: 12th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 9th, February 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 9th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (10 pages)
363(288)	6th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 9th, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 9th, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 16th, May 2003	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 16th, May 2003	accounts	Free Download (17 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 27th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 10th, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 10th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 18th, January 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 18th, January 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (9 pages)
363s	Annual return up to 9th March 1999 with shareholders record filed on: 9th, March 1999	annual return	Free Download (5 pages)
363(288)	9th March 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th March 1999 with shareholders record filed on: 9th, March 1999	annual return	Free Download (5 pages)
363s	Annual return up to 19th March 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (5 pages)
363s	Annual return up to 19th March 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 31st, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 31st, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 10th March 1997 with shareholders record filed on: 10th, March 1997	annual return	Free Download (6 pages)
363(288)	10th March 1997 Annual return (Registered office changed on 10/03/97)	annual return
363s	Annual return up to 10th March 1997 with shareholders record filed on: 10th, March 1997	annual return	Free Download (6 pages)
363(288)	10th March 1997 Annual return (Registered office changed on 10/03/97)	annual return
224	Accounting reference date notified as 31/07 filed on: 5th, March 1996	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 5th, March 1996	accounts

Stanmore Implants Worldwide Limited ELSTREE

Stanmore Implants Worldwide Limited Address / Contact

Company Information / Profile

Company staff

William B.

Gavin M.

Robert C.

Peter B.

Michael M.

Martin A.

Martin A.

Eric D.

Michael G.

Eric D.

Neil L.

Brian S.

Nigel L.

Nigel L.

Ralph K.

Cengiz T.

Anne L.

Anne L.

Allen G.

Justin C.

Paul U.

Gordon B.

Peter W.

Brian S.

Jeffrey S.

John F.

John F.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

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