BOSTON SCIENTIFIC LIMITED: Filings

  • Overview

    Company NameBOSTON SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02729626
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOSTON SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Appointment of Emily Marie Woodworth as a secretary on Aug 16, 2024

    2 pagesAP03

    Appointment of Emily Marie Woodworth as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Richard Monson as a director on Aug 16, 2024

    1 pagesTM01

    Termination of appointment of Vance Ronald Brown as a director on Aug 16, 2024

    1 pagesTM01

    Termination of appointment of Vance Ronald Brown as a secretary on Aug 16, 2024

    1 pagesTM02

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023

    1 pagesCH04

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL, United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Nov 14, 2023

    1 pagesAD01

    Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Sep 27, 2023

    1 pagesAD01

    Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Sep 27, 2023

    1 pagesAD01

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

    1 pagesAD03

    Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Sep 26, 2023

    1 pagesAD01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0