Website & contact details
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Masimo Europe Limited
- Incorporated
- 23 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gilles KunzStacey Jeannine Orsat
- Owned by
- Masimo International Sarl
- Accounts type
- Full
- Region
- South East
- Address
- Matrix House Basing ViewBasingstokeHampshireRG21 4DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
American
Born June 1974 (52)
Kunz, Gilles
Director · Appointed 28 January 2026
Swiss
Born June 1969 (57)
Orsat, Stacey Jeannine
Director · Appointed 8 July 2021
Canadian
Born January 1974 (52)
Officer history (11 former)
31 August 2026
13 February 2026
28 January 2026
Appointed Kunz, Gilles as Director
28 January 2026
21 July 2025
21 July 2025
6 February 2025
Resigned Mcclenahan, Thomas Samuel as Director
10 August 2023
Resigned Coleman, Jon Curtis as Director
8 July 2021
Appointed Orsat, Stacey Jeannine as Director
8 July 2021
Resigned Kiani, Joe as Director
29 November 2018
15 December 2017
Resigned De Raad, Mark Pieter as Director
15 December 2017
Appointed Coleman, Jon Curtis as Director
15 December 2017
Appointed Mcclenahan, Thomas Samuel as Director
23 January 2017
Resigned De Raad, Mark Pieter as Secretary
29 November 2016
14 December 2007
Appointed De Raad, Mark Pieter as Director
14 December 2007
Resigned Langdale, Bradley as Secretary
14 December 2007
Resigned Langdale, Bradley as Director
14 December 2007
Appointed De Raad, Mark Pieter as Secretary
23 August 2004
23 August 2004
23 August 2004
Appointed Langdale, Bradley as Secretary
23 August 2004
Appointed Langdale, Bradley as Director
23 August 2004
Appointed Kiani, Joe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Masimo International Sarl
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Che114571640
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Masimo Europe Limited This company
Masimo LHC Limited Owns 75–100% of shares
Lidco Group Limited Owns 75–100% of shares
Lidco Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 3 January 2026 | — | |
| 29 September 2026 | Director's details changed | |||
| 29 September 2026 | Director's details changed | |||
| 18 September 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 |
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