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The European Association For Cardio-Thoracic Surgery

The European Association For Cardio-Thoracic Surgery is an active company incorporated on 8 October 2010 with the registered office located in Windsor, Berkshire. The European Association For Cardio-Thoracic Surgery was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07401765
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 8 October 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Eacts House
Madeira Walk
Windsor
Berkshire
SL4 1EU
Same address for the past 13 years
Telephone
020 39593110
Email
Available in Endole App
Website
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Heart Surgeon / Medical Director • German • Lives in Germany • Born in Jan 1965
Director • Cardiothoracic Surgeon • American • Lives in United States • Born in Apr 1957
Director • Professor Of Cardiothoracic Surgery • Italian • Lives in Italy • Born in Feb 1959
Director • Italian • Lives in Italy • Born in May 1962
Director • Cardiothoracic Surgeon • Dutch • Lives in Austria • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eacts Trading Company Limited
Dr Patrick Myers and Prof. DR. Med. Volkmar Falk are mutual people.
Active
European Academy For Thoracic And Cardiac Surgery Limited
Dr Patrick Myers and Prof. DR. Med. Volkmar Falk are mutual people.
Active
Eacts Publishing Limited
Dr Patrick Myers and Prof. DR. Med. Volkmar Falk are mutual people.
Active
European School For Cardio-Thoracic Surgery Limited
Dr Patrick Myers is a mutual person.
Active
Ouse Valley Energy Services Company C.I.C
Tanya Louise Warburton is a mutual person.
Active
Causeway Medical Ltd
Dr Richard Stephen Milton is a mutual person.
Active
Exode Consulting Ltd
Tanya Louise Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.34M
Decreased by £10.45M (-59%)
Turnover
£6.15M
Increased by £1.12M (+22%)
Employees
19
Increased by 4 (+27%)
Total Assets
£20.56M
Increased by £897K (+5%)
Total Liabilities
-£1.37M
Increased by £199K (+17%)
Net Assets
£19.19M
Increased by £698K (+4%)
Debt Ratio (%)
7%
Increased by 0.71% (+12%)
Latest Activity
Associate Professor Lorenzo Galletti Appointed
18 Days Ago on 10 Oct 2025
Dr Edoardo Rizzieri Zancanaro Appointed
18 Days Ago on 10 Oct 2025
Professor Dr Michael Borger Appointed
18 Days Ago on 10 Oct 2025
Dr Eduard Quintana Appointed
18 Days Ago on 10 Oct 2025
Professor Gloria Färber Appointed
18 Days Ago on 10 Oct 2025
Franca Melfi Resigned
18 Days Ago on 10 Oct 2025
Matthias Siepe Resigned
18 Days Ago on 10 Oct 2025
Nabil Hussein Resigned
18 Days Ago on 10 Oct 2025
Filip Paul Angele Casselman Resigned
18 Days Ago on 10 Oct 2025
Tanya Louise Warburton Resigned
2 Months Ago on 28 Aug 2025
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Documents
Appointment of Associate Professor Lorenzo Galletti as a director on 10 October 2025
Submitted on 24 Oct 2025
Appointment of Professor Dr Michael Borger as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Dr Edoardo Rizzieri Zancanaro as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Dr Eduard Quintana as a director on 10 October 2025
Submitted on 22 Oct 2025
Appointment of Professor Gloria Färber as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Matthias Siepe as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Franca Melfi as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Nabil Hussein as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Filip Paul Angele Casselman as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Tanya Louise Warburton as a director on 28 August 2025
Submitted on 8 Sep 2025
Repayment History
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