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Spectranetics UK

Spectranetics UK is an active company incorporated on 1 January 2012 with the registered office located in . Spectranetics UK was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC030658
Overseas company
Age
13 years
Incorporated 1 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
Contact
Address
Plesmanstraat 6
Leusden
3833 La
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Finance Controller • American • Lives in Netherlands • Born in Apr 1977
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips Components Limited
Louise Helen Best is a mutual person.
Active
Pye (Electronic Products) Limited
Louise Helen Best is a mutual person.
Active
Avent Limited
Louise Helen Best is a mutual person.
Active
Philips Electronics UK Limited
Louise Helen Best is a mutual person.
Active
Philips Consumer Communications UK Limited
Louise Helen Best is a mutual person.
Active
Pyecam Company Limited
Louise Helen Best is a mutual person.
Active
Respironics (UK) Ltd
Louise Helen Best is a mutual person.
Active
Philips U.K. Limited
Louise Helen Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.72B
Increased by £1.72B (+398743%)
Turnover
£15.81B
Increased by £15.79B (+117452%)
Employees
230.78K
Increased by 230.7K (+265169%)
Total Assets
£22.5B
Increased by £22.49B (+187699%)
Total Liabilities
-£11.84B
Increased by £11.83B (+122690%)
Net Assets
£10.67B
Increased by £10.66B (+455171%)
Debt Ratio (%)
53%
Decreased by 27.85% (-35%)
Latest Activity
Andrew James Shepherd Resigned
3 Years Ago on 31 May 2022
Mrs Louise Helen Best Appointed
3 Years Ago on 31 May 2022
UK Establishment Changed
3 Years Ago on 5 Oct 2021
Graham Tranter Resigned
4 Years Ago on 15 Sep 2020
Chadd O'neil Appointed
5 Years Ago on 1 Jun 2020
Roel Gerardus Johannes Boonen Resigned
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
5 Years Ago on 26 Feb 2020
UK Establishment Changed
5 Years Ago on 21 Jan 2020
Cornelis Baas Resigned
6 Years Ago on 1 Jul 2019
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Documents
Termination of appointment of Andrew James Shepherd as a director on 31 May 2022
Submitted on 28 Dec 2022
Appointment of Mrs Louise Helen Best as a director on 31 May 2022
Submitted on 23 Dec 2022
Termination of appointment of Graham Tranter as a director on 15 September 2020
Submitted on 23 Dec 2022
Details changed for a UK establishment - BR015717 Address Change Philips centre guildford business park road, guildford, GU2 8XG,Address Change
Submitted on 5 Oct 2021
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 17 Sep 2021
Submitted on 17 Sep 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 17 Sep 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 17 Sep 2021
Appointment of Chadd O'neil as a director on 1 June 2020
Submitted on 12 Aug 2020
Termination of appointment of Roel Gerardus Johannes Boonen as a director on 1 June 2020
Submitted on 7 Jul 2020
Repayment History
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