NXSTAGE MEDICAL UK, LTD.

Overview

Company Name	NXSTAGE MEDICAL UK, LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07857151
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NXSTAGE MEDICAL UK, LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other education n.e.c. (85590) / Education
Other human health activities (86900) / Human health and social work activities

Where is NXSTAGE MEDICAL UK, LTD. located?

Registered Office Address	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NXSTAGE MEDICAL UK, LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NXSTAGE MEDICAL UK, LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for NXSTAGE MEDICAL UK, LTD.?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 02, 2025	Appointment of Anita Singh Williams as a director on Jun 02, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Antony Mazzei as a director on Dec 10, 2024	1 pages	TM01

Dec 31, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Sep 30, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 01, 2023	Notification of Fresenius Medical Care (Holdings) Limited as a person with significant control on Sep 01, 2023	2 pages	PSC02

Sep 01, 2023	Cessation of Nxstage Medical, Inc. as a person with significant control on Sep 01, 2023	1 pages	PSC07

Aug 30, 2023	Termination of appointment of William Joseph Valle as a director on Aug 29, 2023	1 pages	TM01

Aug 07, 2023	Appointment of Mr Antony Mazzei as a director on Jul 24, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Christopher James Slater as a director on Jul 24, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Laura Bell as a director on Jul 24, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Jeffrey H Burbank as a director on Sep 01, 2022	1 pages	TM01

Dec 30, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	1 pages	AD03

Jul 18, 2022	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	1 pages	AD02

Mar 30, 2022	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU on Mar 30, 2022	1 pages	AD01

Mar 10, 2022	Termination of appointment of Sisec Limited as a secretary on Mar 10, 2022	1 pages	TM02

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

May 13, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Apr 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of NXSTAGE MEDICAL UK, LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Laura

Jul 24, 2023

Director

Nunn Brook Road

Huthwaite

NG17 2HU Sutton-In-Ashfield

Fresenius Medical Care (Uk) Limited

Nottinghamshire

England

United Kingdom

British

1982-3

239915060001

SLATER, Christopher James

Jul 24, 2023

Director

Nunn Brook Road

Huthwaite

NG17 2HU Sutton-In-Ashfield

Fresenius Medical Care (Uk) Ltd

Nottinghamshire

England

United Kingdom

British

1982-1

311428420001

WILLIAMS, Anita Singh

Jun 02, 2025

Director

Huthwaite

NG17 2HU Sutton-In-Ashfield

Nunn Brook Road

Nottinghamshire

England

United Kingdom

British

1968-2

336457550001

SISEC LIMITED

Nov 22, 2011

Mar 10, 2022

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00737958

38545840001

BROWN, Robert S.

Nov 22, 2011

Jul 31, 2013

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

United States

American

1959-2

164774830001

BURBANK, Jeffrey H

Mar 13, 2013

Sep 01, 2022

Director

Merrimack Street

Lawrence

350

Massachusetts 01843

United States

American

1962-6

176859830001

MAZZEI, Antony

Jul 24, 2023

Dec 10, 2024

Director

Nunn Brook Road

Huthwaite

NG17 2HU Sutton-In-Ashfield

Fresenius Medical Care (Uk) Limited

Nottinghamshire

England

United Kingdom

British

1982-4

271007830001

MILLER, JR., Michael

Nov 22, 2011

Feb 01, 2013

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

United States

American

1957-11

164774840001

TOWSE, Matthew W

Jul 31, 2013

May 22, 2019

Director

Merrimack Street

MA 01843 Lawrence

350

Massachusetts

United States

American

1962-8

97195920001

VALLE, William Joseph

Sep 24, 2019

Aug 29, 2023

Director

Winter St.

MA 02451 Waltham

920

United States

American

1960-10

262797610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NXSTAGE MEDICAL UK, LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Fresenius Medical Care (Holdings) Limited

Sep 01, 2023

Huthwaite

NG17 2HU Sutton-In-Ashfield

Nunn Brook Road

Nottinghamshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Of England And Wales
Registration Number	03218090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nxstage Medical, Inc.

Apr 06, 2016

Merrimack Street

01843 Lawrence

350

Massachusetts

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Nasdaq
Registration Number	04-3454702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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