Edwards Lifesciences Limited

Active03879325 Private limited company
Incorporated
18 November 1999 (26 years)
Previously known as
Edwards Life Sciences Limited (until 13 January 2000)
Intercede 1510 Limited (until 4 January 2000)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Andrew Michael Dahl
Linda Park
Patrice Lucien Pascal Cappelle
Owned by
Edwards Lifesciences Corporation
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dahl, Andrew Michael
Director · Appointed 15 May 2024
American
Born January 1977 (49)
Park, Linda
Director · Appointed 18 May 2018
American
Born December 1977 (48)
Cappelle, Patrice Lucien Pascal
Director · Appointed 18 May 2016
French
Born August 1973 (53)
Officer history (15 former)
31 May 2024
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
15 May 2024
Appointed Dahl, Andrew Michael as Director
15 May 2024
Resigned Sellers, Robert William Armbruster as Director
9 March 2022
Resigned Walker, Nicholas Mark as Director
18 May 2018
Resigned Botticelli, Denise Ellen as Director
18 May 2018
Appointed Park, Linda as Director
18 May 2016
Appointed Cappelle, Patrice Lucien Pascal as Director
18 May 2016
Resigned Beyrath, Jean-Francois as Director
27 September 2012
Resigned Jones, David Ronald as Director
27 September 2012
Appointed Beyrath, Jean-Francois as Director
5 January 2012
Appointed Botticelli, Denise Ellen as Director
5 January 2012
Resigned Verguet, Patrick Bruno as Director
5 January 2012
Appointed Jones, David Ronald as Director
5 January 2012
Resigned Wertheim, Jay Philip as Director
1 January 2010
Appointed Walker, Nicholas Mark as Director
1 January 2010
Resigned Morrish, Craig as Director
18 July 2007
Resigned Lauret, Raymond Alex as Director
18 July 2007
Appointed Wertheim, Jay Philip as Director
18 July 2007
Appointed Sellers, Robert William Armbruster as Director
18 July 2007
Appointed Verguet, Patrick Bruno as Director
21 September 2006
Resigned Walton, Nicholas Peter as Director
21 September 2006
Appointed Morrish, Craig as Director
28 May 2004
Resigned Ballester, Andre Michel as Director
3 April 2002
Appointed Walton, Nicholas Peter as Director
2 April 2002
Resigned Harty, Mark as Director
24 February 2000
Appointed Harty, Mark as Director
14 January 2000
Appointed Lauret, Raymond Alex as Director
14 January 2000
Resigned Rich, Michael William as Nominee Director
14 January 2000
Resigned Warner, William as Director
14 January 2000
Appointed Ballester, Andre Michel as Director
18 November 1999
Appointed Rich, Michael William as Nominee Director
18 November 1999
Appointed Warner, William as Director
18 November 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Edwards Lifesciences Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation

Financials

Net Assets
£36,200,000
Cash
£15,666,000
Profit Before Tax
£18,020,000
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
37%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £5,355,720 £8,523,332 £12,916,669 £17,247,323 £22,727,733 £36,200,000
Balance sheet detail
202420232022202120202019
Fixed Assets£237,000£344,988£366,099£537,314£577,440£566,980
Current Assets£76,719,000£72,765,434£38,168,299£35,163,778£24,580,233£25,288,359
Debtors£41,090,000£34,693,936£11,268,490£8,514,721
Cash£15,666,000£18,521,479£8,739,360£11,637,551£5,804,975£5,226,478
Creditors (< 1 year)£40,725,000£50,293,773£21,275,023£22,732,538£16,582,533£20,447,763
Net Current Assets£35,994,000£22,471,661£16,893,276£12,431,240£7,997,700£4,840,596
Net Assets£36,200,000£22,727,733£17,247,323£12,916,669£8,523,332£5,355,720
Shareholder Funds£36,200,000£22,727,733£17,247,323£12,916,669£8,523,332£5,355,720

Turnover£126,034,595£107,496,555£99,229,847
Cost of Sales£170,821,000£143,759,439£121,824,413£106,982,464£87,194,345£82,624,402
Gross Profit£19,052,131£20,302,210£16,605,445
Admin Expenses£20,430,000£20,455,662£16,530,551£14,090,848£15,860,578£12,229,309
Staff Costs£13,245,000£12,095,442£10,561,654£9,059,756£7,617,582£6,638,459
Operating Profit£5,029,077£4,441,632£4,376,136
Profit Before Tax£18,020,000£6,655,193£5,373,602£4,991,697£4,291,066£4,246,820
Tax£4,505,000£1,203,400£982,402£806,352£1,009,478£1,342,814
Profit for Period£13,515,000£5,451,793£4,391,200£4,185,345£3,281,588£2,904,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates13 October 2026
21 October 2026Replacement filing of Confirmation Statement13 October 2024
15 September 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates13 October 20253
23 September 2025Full accounts31 December 2024
Show all recent filings

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