Shockwave Medical Uk Limited

Bdo LLP, R+, 2 Blagrave Street, Reading, RG1 1AZ, UNITED KINGDOM

Overview

Shockwave Medical Uk Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12960485. The business office address is Bdo LLP, R+, 2 Blagrave Street, Reading, RG1 1AZ, UNITED KINGDOM.

Company Information

Company Number12960485
Company NameSHOCKWAVE MEDICAL UK LIMITED
AddressBdo LLP, R+
2 Blagrave Street
Reading
RG1 1AZ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-10-19

Accounts, Returns and Confirmation Statements

Account CategorySMALL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-12-31
Next returns due by2021-11-16
Last confirmation statement made up to2024-10-18
Next confirmation statement due by2025-11-01

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47990Other retail sale not in stores, stalls or markets

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BIRKETTS SECRETARIES LIMITEDSecretaryActive19 October 2020Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
GODSHALL, Douglas EvanDirectorActive19 October 2020Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
PUCKETT, Daniel KeithDirectorActive19 October 2020Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
ZACHARIAS, Isaac JonDirectorActive19 October 2020Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2020-10-19
Ceased on: 2020-10-19
Johnson & Johnson
One Johnson & Johnson Plaza , New Brunswick New Jersey 08933 United States
Country registered: United States
Legal authority: New Jersey, Usa
Legal form: Public Corporation
Place registered: New Jersey
Registration number: 5106301000
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-05-31
Shockwave Medical, Inc.
5493 Betsy Ross Drive Santa Clara, California Suffolk 95054 United States
Country registered: California Usa
Legal authority: Delaware Usa
Legal form: Public Corporation
Place registered: State Of Delaware Usa
Registration number: C3211725
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-10-19
Ceased on: 2024-05-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BIRKETTS SECRETARIES LIMITEDSecretaryActive19 October 2020Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
GODSHALL, Douglas EvanDirectorActive19 October 2020Chief Executive OfficerProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
PUCKETT, Daniel KeithDirectorActive19 October 2020Chief Financial OfficerProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
ZACHARIAS, Isaac JonDirectorActive19 October 2020Chief Commercial OfficerProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ

Location Information

Street Address BDO LLP, R+
2 BLAGRAVE STREET
Post TownREADING
Post CodeRG1 1AZ
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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