Boston Scientific Limited

Active02729626 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Wholesale of other machinery and equipment (46690)
Other human health activities (86900)
Directors
Emily Marie Woodworth
Owned by
Boston Scientific Corporation
Accounts type
Full
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Woodworth, Emily Marie
Secretary · Appointed 16 August 2024
Woodworth, Emily Marie
Director · Appointed 16 August 2024
American
Born July 1977 (49)
Corporate Nominee Secretary · Appointed 30 April 1997
Officer history (35 former)
16 August 2024
Resigned Brown, Vance Ronald as Secretary
16 August 2024
Appointed Woodworth, Emily Marie as Director
16 August 2024
Appointed Woodworth, Emily Marie as Secretary
16 August 2024
Resigned Monson, Jonathan Richard as Director
16 August 2024
Resigned Brown, Vance Ronald as Director
14 October 2019
Appointed Monson, Jonathan Richard as Director
14 October 2019
Resigned Slicer, Mark Robert as Director
2 June 2014
Resigned Brennan, Daniel Joseph as Director
2 June 2014
Appointed Slicer, Mark Robert as Director
24 September 2012
Resigned Phalen, Michael Patrick as Director
24 September 2012
Appointed Brown, Vance Ronald as Director
24 September 2012
Appointed Brown, Vance Ronald as Secretary
24 September 2012
Resigned Brennan, Daniel Joseph as Secretary
3 November 2011
Resigned Zeiler, Julie Macisaac as Secretary
3 November 2011
Appointed Phalen, Michael Patrick as Director
3 November 2011
Resigned Zeiler, Julie Macisaac as Director
3 November 2011
Appointed Brennan, Daniel Joseph as Secretary
27 September 2011
Resigned Hrkac, Frederick Dobroslav as Director
27 September 2011
Appointed Brennan, Daniel Joseph as Director
22 March 2010
Resigned Covino, Gregory Frank as Secretary
22 March 2010
Appointed Zeiler, Julie Macisaac as Director
22 March 2010
Appointed Zeiler, Julie Macisaac as Secretary
22 March 2010
Appointed Hrkac, Frederick Dobroslav as Director
22 March 2010
Resigned Covino, Gregory Frank as Director
22 March 2010
Resigned Mcfaul, David William as Director
11 March 2008
Resigned Gagne, Ginette as Director
11 March 2008
Appointed Covino, Gregory Frank as Secretary
11 March 2008
Appointed Covino, Gregory Frank as Director
11 March 2008
Appointed Mcfaul, David William as Director
11 March 2008
Resigned Zeiler, Julie Macisaac as Director
11 March 2008
Resigned Zeiler, Julie Macisaac as Secretary
11 March 2008
Resigned Wallace, Gerard Sibbald as Director
15 November 2007
Appointed Zeiler, Julie Macisaac as Director
15 November 2007
Appointed Gagne, Ginette as Director
15 November 2007
Appointed Zeiler, Julie Macisaac as Secretary
15 November 2007
Appointed Wallace, Gerard Sibbald as Director
15 November 2007
Resigned Sandman, Paul William as Director
15 November 2007
Resigned Goodman, Jeffrey Harold as Director
30 May 2007
Resigned Florin, Daniel Philip as Director
30 September 2005
Appointed Goodman, Jeffrey Harold as Director
1 July 2005
Resigned Darnaud, Michel Paul as Director
19 October 2001
Appointed Florin, Daniel Philip as Director
19 October 2001
Resigned Laviolette, Paul Arthur as Director
19 October 2001
Resigned Best, Lawrence C as Director
29 October 1998
Appointed Laviolette, Paul Arthur as Director
29 October 1998
Resigned Corbett, James Michael as Director
30 January 1998
Resigned Lachenauer, Hanns Eckhard Walter as Director
26 January 1998
Appointed Darnaud, Michel Paul as Director
30 April 1997
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
30 April 1997
Resigned Hines, Lenora Cecily as Secretary
1 March 1996
Appointed Lachenauer, Hanns Eckhard Walter as Director
8 July 1995
Resigned Knopf, Lawrence J as Secretary
1 June 1995
Appointed Best, Lawrence C as Director
1 June 1995
Appointed Corbett, James Michael as Director
1 June 1995
Appointed Hines, Lenora Cecily as Secretary
1 June 1995
Resigned Sandman, Paul William as Secretary
31 May 1995
Resigned Laviolette, Paul Arthur as Director
31 May 1995
Resigned Draycon, Peter Roy as Director
12 May 1994
Appointed Laviolette, Paul Arthur as Director
12 May 1994
Resigned Lacey, Gerald Anthony as Director
9 August 1993
Appointed Sandman, Paul William as Secretary
9 August 1993
Appointed Sandman, Paul William as Director
9 August 1993
Resigned Anderson, Robert Gene as Secretary
9 August 1993
Resigned Anderson, Robert Gene as Director
9 August 1993
Appointed Knopf, Lawrence J as Secretary
12 August 1992
Appointed Draycon, Peter Roy as Director
13 July 1992
Appointed Anderson, Robert Gene as Secretary
13 July 1992
Appointed Anderson, Robert Gene as Director
13 July 1992
Appointed Lacey, Gerald Anthony as Director
13 July 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
13 July 1992
Resigned P S Nominees Limited as Corporate Nominee Director
8 July 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary
8 July 1992
Appointed P S Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boston Scientific Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 874815

What Boston Scientific say about themselves

“Boston Scientific is dedicated to transforming lives through innovative medical solutions that improve the health of patients around the world.”

— from bostonscientific.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Full accounts31 December 2024
13 June 2025Register inspection address has been changed
12 June 2025Secretary's details changed
12 June 2025Confirmation statement with no updates7 June 2025
30 December 2024Full accounts31 December 2023
Show all recent filings

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