Abiomed, Ltd.

Company Registration Number: 06441950

Company registered in England and Wales

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Abiomed, Ltd. is a Private Company Limited by Shares first registered on 30 November 2007.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 514 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

06441950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £228,369£262,260£218,788£182,695£168,263£133,982£79,868£13,077£95,985
of which Cash £102,651£76,579£90,029£97,742£78,198£102,082£75,045£12,452£0
Total Assets £228,369£262,260£218,788£182,695£168,263£133,982£79,868£13,077£95,985
Current Liabilities £3,371,764£3,342,185£3,463,734£3,339,975£2,665,355£1,840,852£1,134,790£630,426£415,066
Net Current Assets £-3,143,395£-3,079,925£-3,244,946£-3,157,280£-2,497,092£-1,706,870£-1,054,922£-617,349£-319,081
Total Net Worth £-3,143,395£-3,079,925£-3,244,946£-3,157,280£-2,497,092£-1,706,870£-1,033,327£-574,159£-263,841

Previous Names

No previous names

Company Officers

  • MCEVOY, Stephen Coman

    Secretary

    Appointed on 3 December 2007

     

    15 Day School Lane
    Belmont
    Ma 02478
    Usa

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 November 2007

     

    100 New Bridge Street
    London
    EC4V 6JA

  • MCEVOY, Stephen Coman

    Director

    Appointed on 3 December 2007

     

    Nationality: Us Citizen

    Occupation: Vp & General Counsel

    Month of birth: February 1963

    15 Day School Lane
    Belmont
    Ma 02478
    Usa

  • SUTHERBY, Daniel Joseph

    Director

    Appointed on 3 December 2007

    Resigned on 1 October 2008

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: December 1964

    363 Old Lancaster Road
    Sudbury
    Ma 01776
    Usa

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2007

    Resigned on 3 December 2007

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 30 November 2007

    Resigned on 3 December 2007

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MRU8LS. Transaction: MzE2NjY4NTU4OGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9S2B. Transaction: MzE2MzQxMTkzMmFkaXF6a2N4.

  3. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOG5J. Transaction: MzEzODQ5NjI0MmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKL8X. Transaction: MzEzNTU1ODI0OGFkaXF6a2N4.

  5. 14 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV4BT. Transaction: MzExNTA3OTIzM2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKOAP. Transaction: MzExMjE1ODczOWFkaXF6a2N4.

  7. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH0IR. Transaction: MzA5MTkzNjYyOGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NURAC0. Transaction: MzA5MTQxODkyMmFkaXF6a2N4.

  9. 9 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIP29. Transaction: MzA3MDgxMDg0OGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNQPM. Transaction: MzA2OTI3Mjc0M2FkaXF6a2N4.

  11. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ13A3. Transaction: MzA0OTk0NTg5OWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5E1RN. Transaction: MzA0ODk4MjI4MmFkaXF6a2N4.

  13. 3 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KPGPLG. Transaction: MzAyODE1NzI5NGFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X28KKPFF. Transaction: MzAyNzY5MzQ5N2FkaXF6a2N4.

  15. 10 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PJG10I6D. Transaction: MzAxMTEzMTkyM2FkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAC3KFG1. Transaction: MzAwNDE0Mjk4OWFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Stephen Coman Mcevoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC3JFG0. Transaction: MzAwNDEzNTYyNWFkaXF6a2N4.

  18. 2 December 2009 Secretary's details changed for Abogado Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XAC3IFGZ. Transaction: MzAwNDEzNTYyM2FkaXF6a2N4.

  19. 21 November 2009 Termination of appointment of Daniel Sutherby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7VJHF1S. Transaction: MzAwMzQwNTA1N2FkaXF6a2N4.

  20. 14 October 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERBDC005. Transaction: MzAwMDcyNTI0MGFkaXF6a2N4.

  21. 14 October 2009 Current accounting period shortened from 31 March 2009 to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA01. Barcode: ERBDD006. Transaction: MzAwMDcyNDk5NmFkaXF6a2N4.

  22. 23 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUYP6QU. Transaction: MjAyMzk4OTE3MmFkaXF6a2N4.

  23. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NTgzMmFkaXF6a2N4.

  24. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODc1MGFkaXF6a2N4.

  25. 10 December 2007 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI5ODU2MmFkaXF6a2N4.

  26. 6 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MDM5MWFkaXF6a2N4.

  27. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MzE2OGFkaXF6a2N4.

  28. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUyOTUxM2FkaXF6a2N4.

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