TERUMO AORTIC LIMITED

Company number SC593256 ·

Active

2 active / 4 ceased · persons with significant control

Vascutek Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-04
Correspondence address
Vascutek Limited, Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc79773
Country registered
Scotland

Mr Hendrik Niklaas Pomp

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Date of birth
April 1974
Nationality
Dutch
Country of residence
Scotland
Correspondence address
Vascutek Ltd, Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, United Kingdom

Mr Gordon Malcolm Maxwell Du Cane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-01
Ceased on
2026-02-13
Date of birth
December 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Vascutek Ltd, Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, United Kingdom

Mr Jonathan Firth Akehurst

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-29
Ceased on
2023-03-31
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Vascutek Ltd, Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, United Kingdom

Mr Alan Rogers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Ceased on
2019-05-31
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vascutek Ltd, Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, United Kingdom

Mr Paul Holbrook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Ceased on
2022-04-29
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vascutek Ltd, Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, United Kingdom