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Nom	Edwards Lifesciences Limited
Adresse	3 The Sector Newbury Business Park Londo Newbury RG14 2PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 janvier 2020
Company Register Address	Cannon Place London EC4N 6AF
Société Numéro de Registre	03879325 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Edwards Lifesciences Corporation Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cappelle, Patrice Lucien London Status: Active Notified: 18/05/2016 Date of Birth: 08/1973 Occupation: Vp - Finance Emeaclt Role: Director Country of Residence: France Nationality: French

Dahl, Andrew Michael London Status: Active Notified: 15/05/2024 Occupation: Senior Vice President, Corporate Controller Role: Director Country of Residence: United States Nationality: American

Mitre Secretaries Limited, London, England Status: Active Notified: 18/11/1999 Role: Secretary Nationality: British

Park, Linda London Status: Active Notified: 18/05/2018 Date of Birth: 12/1977 Occupation: Vice President, Associate General Counse Role: Director Country of Residence: United States Nationality: American

GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 18/11/1999 Ceased: 31/05/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01447749

Sellers, Robert William Armbruster London, England Status: Ceased Notified: 18/07/2007 Ceased: 15/05/2024 Date of Birth: 07/1959 Occupation: V-President Corporate Controller Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Kailumin Holdings Limited Status: Active Notified: 28/05/2024 Companies House Number: 15745243 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kailumin Limited Status: Active Notified: 20/04/2024 Companies House Number: 15662711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Edwards Lifesciences Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)