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Shockwave Medical UK Limited
Shockwave Medical UK Limited is an active company incorporated on 19 October 2020 with the registered office located in Reading, Berkshire. Shockwave Medical UK Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
12960485
Private limited company
Age
4 years
Incorporated
19 October 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
18 October 2024
(11 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(22 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Shockwave Medical UK Limited
Contact
Update Details
Address
Bdo Llp, R+
2 Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on
2 May 2024
(1 year 5 months ago)
Previous address was
Companies in RG1 1AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roger Wade Estey
Director • Legal Counsel • American • Lives in England • Born in Jul 1965
Trinh Tu Phung Bognanno
Director • American • Lives in United States • Born in Jan 1978
Renee Marie Gaeta
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1981
Birketts Secretaries Limited
Secretary
Johnson & Johnson
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neovasc (UK) Limited
Roger Wade Estey and Trinh Tu Phung Bognanno are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£909.5K
Increased by £464.93K (+105%)
Turnover
£4.53M
Increased by £1.25M (+38%)
Employees
12
Increased by 2 (+20%)
Total Assets
£1.5M
Decreased by £469.61K (-24%)
Total Liabilities
-£3.45M
Increased by £1.78M (+107%)
Net Assets
-£1.96M
Decreased by £2.25M (-768%)
Debt Ratio (%)
231%
Increased by 145.79% (+171%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 17 Feb 2025
Mr Roger Wade Estey Details Changed
11 Months Ago on 2 Nov 2024
Mr Roger Wade Estey Details Changed
11 Months Ago on 2 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Oct 2024
Johnson & Johnson (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Shockwave Medical, Inc. (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Ms Trinh Tu Phung Bognanno Appointed
1 Year 4 Months Ago on 31 May 2024
Renee Marie Gaeta Resigned
1 Year 4 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
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Documents
Director's details changed for Mr Roger Wade Estey on 2 November 2024
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Roger Wade Estey on 2 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 22 Oct 2024
Notification of Johnson & Johnson as a person with significant control on 31 May 2024
Submitted on 21 Jun 2024
Cessation of Shockwave Medical, Inc. as a person with significant control on 31 May 2024
Submitted on 21 Jun 2024
Appointment of Ms Trinh Tu Phung Bognanno as a director on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Renee Marie Gaeta as a director on 31 May 2024
Submitted on 6 Jun 2024
Register(s) moved to registered inspection location Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 2 May 2024
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Repayment History
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