EDWARDS LIFESCIENCES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

Company Number: 03879325
Incorporation date: 18-Nov-1999
Status: Active
Company type: Private Limited Company

SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 126,034,595 5,029,077 37,380 806,352 4,185,345
31-Dec-2020 GBP 107,496,555 4,441,632 150,566 1,009,478 3,281,588
31-Dec-2019 GBP 99,229,847 4,376,136 129,316 1,342,814 2,904,006
31-Dec-2018 GBP 32,525,621 2,406,231 36,949 449,463 1,919,819
31-Dec-2017 GBP 12,286,098 2,170,883 18,460 418,819 1,733,604
31-Dec-2016 GBP 11,295,115 1,832,007 21,835 447,480 1,362,692
31-Dec-2015 GBP 10,287,881 1,648,574 30,725 120,389 1,497,460
31-Dec-2014 GBP 10,697,262 1,227,459 319,760 885,559
31-Dec-2013 GBP 1,330,919 6,063
31-Dec-2012 GBP 869,007 7,884
31-Dec-2011 GBP 614,592 -6,019


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 11,637,551 35,163,778 22,732,538 1 12,797,060 12,916,669
31-Dec-2020 GBP 5,804,975 28,977,589 20,979,889 1 8,403,723 8,523,332
31-Dec-2019 GBP 5,226,478 25,288,359 20,447,763 1 5,236,111 5,355,720
31-Dec-2018 GBP 3,168,348 21,504,477 19,751,587 1 2,332,105 2,451,714
31-Dec-2017 GBP 4,603,834 14,534,939 12,720,638 1 2,407,767 2,527,376
31-Dec-2016 GBP 2,593,611 13,836,905 12,087,284 1 1,960,482 2,080,091
31-Dec-2015 GBP 2,947,468 12,862,536 11,609,196 1 1,560,903 1,680,512
31-Dec-2014 GBP 3,464,071 12,426,950 148,828 1 1,101,937 1,221,546
31-Dec-2013 GBP 3,156,670 12,063,666 11,290,000 1 1,104,975 1,224,584
31-Dec-2012 GBP 3,397,565 8,602,423 7,564,336 1 1,129,903 1,249,512
31-Dec-2011 GBP 2,724,885 8,705,105 8,458,142 1 372,254 491,863

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active PARK, Linda 18 May 2018 Vice President, Associate General Counsel American 2 - 00 (0.0%)
Active CAPPELLE, Patrice Lucien 18 May 2016 Vp - Finance Emeaclt French 1 - 00 (0.0%)
Resigned BEYRATH, Jean-Francois 27 Sep 2012 18 May 2016 Director French 0 - 20 (0.0%)
Resigned JONES, David Ronald 05 Jan 2012 27 Sep 2012 Vp Business Operations British 0 - 31 (33.3%)
Resigned BOTTICELLI, Denise Ellen 05 Jan 2012 18 May 2018 Vp, Associate General Counsel And Secretary American 0 - 10 (0.0%)
Resigned WALKER, Nicholas Mark 01 Jan 2010 09 Mar 2022 Finance And Operations Manager British 1 - 10 (0.0%)
Resigned Patrick Bruno VERGUET 18 Jul 2007 05 Jan 2012 Corporate Vice President Europ French 0 - 20 (0.0%)
Active SELLERS, Robert William Armbruster 18 Jul 2007 V-President Corporate Controller American 2 - 00 (0.0%)
Resigned Jay Philip WERTHEIM 18 Jul 2007 05 Jan 2012 Vp Assoc Gen Counsel & Corp Secretary American 0 - 20 (0.0%)
Resigned MORRISH, Craig 21 Sep 2006 01 Jan 2010 Country Managing Director Uk & British 0 - 20 (0.0%)
Resigned WALTON, Nicholas Peter 03 Apr 2002 21 Sep 2006 Director Uk British 0 - 20 (0.0%)
Resigned HARTY, Mark 24 Feb 2000 02 Apr 2002 Business Unit Director British 0 - 10 (0.0%)
Resigned BALLESTER, Andre Michel 14 Jan 2000 28 May 2004 President Cvg Europe French 0 - 30 (0.0%)
Resigned LAURET, Raymond Alex 14 Jan 2000 18 Jul 2007 Business Planning Director French 0 - 20 (0.0%)
Resigned WARNER, William 18 Nov 1999 14 Jan 2000 Chartered Secretary British 0 - 8743 (49.4%)
Active MITRE SECRETARIES LIMITED 18 Nov 1999 23 - 802491 (59.5%)
Resigned RICH, Michael William 18 Nov 1999 14 Jan 2000 British 0 - 16782 (49.1%)
Number of active directors: 4
Average tenure of active directors: 12.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 14.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHITLAND RESEARCH LIMITED (01475555 ) - Active
EDWARDS LIFESCIENCES LIMITED (03879325 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-182014-11-182013-11-182012-11-182011-11-18
EDWARDS LIFESCIENCES HOLDING B.V.ORDINARY1
100%
1
100%
1
100%
1
100%
0
0%
EDWARDS LIFESCIENCES HOLDING ASORDINARY0
0%
0
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EDWARDS LIFESCIENCES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-05-03 Evalve Inc & Ors v Edwards Lifesciences Ltd [2019] EWHC 1158 (Pat)
2019-04-09 Evalve Inc & Ors v Edwards Lifesciences Ltd [2019] EWHC 955 (Pat)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED , , UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, , UB7 0LJ 04198824 2017-12-31 159,933,000 5,511,000
SQUADRON MEDICAL LIMITED , , DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 03081982 2018-03-31 57,660,000 361,000
FANNIN (UK) LIMITED , , DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02663514 2018-03-31 54,079,000 22,303,000
WILLIAMS MEDICAL SUPPLIES LIMITED , , CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, , NP22 5PY 04240054 2018-03-31 47,240,000 7,551,000
FANNIN (NI) LIMITED , , UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, , BT3 9LN NI021850 2018-03-31 14,668,000 921,000
EDWARDS LIFESCIENCES LIMITED , , CANNON PLACE, 78 CANNON STREET, LONDON, , , EC4N 6AF 03879325 2018-12-31 12,286,098 0
PFM MEDICAL UK LIMITED , , SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ 06151049 2017-12-31 4,719,474 0
LIPTROTS (FARSLEY) LIMITED , , 2 PETERWOOD WAY, , CROYDON, , ENGLAND, CR0 4UQ 05994048 2016-10-31 995,324 0
M.I.S.S. OPHTHALMICS LIMITED , , 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, , ENGLAND, NN18 9NX 05243460 2017-07-31 811,891 0
SIRIUS DISTRIBUTION LTD , , VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, , ENGLAND, SP8 5HS 07211647 2018-06-30 669,769 0
CAPE HOLDINGS LIMITED , , 2 PETERWOOD WAY, , CROYDON, SURREY, ENGLAND, CR0 4UQ 09440413 2018-03-31 621,178 0
CS MEDICAL LIMITED , , UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, , ENGLAND, L40 8JY 09922640 2017-12-31 521,728 0
SI-BONE UK LTD , , SUITE 7B FIRST FLOOR ST JAMES BUSINESS PARK, GRIMBALD CRAG WAY, KNARESBOROUGH, , ENGLAND, HG5 8QB 09719342 2017-12-31 511,024 0
LIPTROTS (CALVERLEY) LIMITED , , 2 PETERWOOD WAY, , CROYDON, , ENGLAND, CR0 4UQ 05994082 2016-10-31 487,572 0
LAWSCHEME LIMITED , , 9 CHURCH ROAD, , BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB 02920744 2018-03-31 381,213 0
THERMOLAB SCIENTIFIC LIMITED , , 37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, , ENGLAND, E14 5AA 07480601 2017-12-31 321,311 0
GARNANT PHARMACY LIMITED , , 78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, , WALES, SA3 4QR 06485658 2017-07-31 299,140 0
SCOTTISH MEDICAL SUPPLIES LIMITED , , 24B MAIN STREET, KIRKCOLM, STRANRAER, , SCOTLAND, DG9 0NN SC322549 2018-03-31 91,391 0
BEAUTY EVOLUTION LTD , , 51 BEAUMONT FEE, , LINCOLN, , ENGLAND, LN1 1EZ 07923093 2018-07-02 82,424 0 96020-Hairdressing and other beauty treatment
MEDIGEM LTD , , 122 HIGH STREET, WEST WICKHAM, KENT, , , BR4 0LZ 05971139 2018-12-31 48,400 0
SINGLE USE INSTRUMENTS LIMITED , , 52 RIVERVIEW ROAD, , EPSOM, , ENGLAND, KT19 0LB 06691378 2017-12-31 38,510 0
CALDERDALE STAIRLIFTS LTD , , UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, , UNITED KINGDOM, HX2 8DB 10234054 2018-06-30 19,637 0
MDTI COMPANY LIMITED , , THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, , , WV1 4LG 06089910 2018-02-28 12,480 0
AMARIE AESTHETICS LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10669747 2019-03-31 11,520 0
ELITE FOOT AND ANKLE LTD 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US 10887346 2019-07-31 6,108 0 86220-Specialists medical practice activities
THERAPURA LIMITED , , SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, , PO15 5EH 05655951 2018-12-31 5,317 0
ATMOS MEDICAL LIMITED , , 11A THE GREEN STUBBINGTON GREEN, , FAREHAM, , ENGLAND, PO14 2JG 03650989 2017-12-31 2,130 0
MEDEQUIP GROUP LIMITED , , UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 09553385 0000-00-00 0 0
MEDEQUIP HOLDINGS LIMITED , , UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 11439302 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EDWARDS LIFESCIENCES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 1.6% 3.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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