Background WavePink WaveYellow Wave

EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED (05047175)

EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED (05047175) is an active UK company. incorporated on 17 February 2004. with registered office in Windsor. The company operates in the Education sector, engaged in other education n.e.c.. EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED has been registered for 22 years. Current directors include FALK, Volkmar, Prof. Dr. Med., MYERS, Patrick, Dr.

Company Number
05047175
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 February 2004
Age
22 years
Address
Eacts House, Windsor, SL4 1EU
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
FALK, Volkmar, Prof. Dr. Med., MYERS, Patrick, Dr
SIC Codes
85590

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED

EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED is an active company incorporated on 17 February 2004 with the registered office located in Windsor. The company operates in the Education sector, specifically engaged in other education n.e.c.. EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED was registered 22 years ago.(SIC: 85590)

Status

active

Active since 22 years ago

Company No

05047175

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 17 February 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

Eacts House Madeira Walk Windsor, SL4 1EU,

Previous Addresses

Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom
From: 21 November 2011To: 22 November 2011
3 Park Street Windsor Berks SL4 1LU
From: 17 February 2004To: 21 November 2011
Timeline

11 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Feb 04
Director Joined
Nov 17
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Jul 18
Director Left
Nov 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Jul 21
Director Left
Jan 24
Director Joined
Jan 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

FALK, Volkmar, Prof. Dr. Med.

Active
Madeira Walk, WindsorSL4 1EU
Born January 1965
Director
Appointed 06 Oct 2023

MYERS, Patrick, Dr

Active
Madeira Walk, WindsorSL4 1EU
Born December 1976
Director
Appointed 06 Mar 2021

JOHNSON, Sarah

Resigned
Madeira Walk, WindsorSL4 1EU
Secretary
Appointed 18 Oct 2019
Resigned 13 Nov 2019

MCGREE, Kathy

Resigned
Madeira Walk, WindsorSL4 1EU
Secretary
Appointed 25 Feb 2004
Resigned 05 Apr 2019

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Feb 2004
Resigned 26 Feb 2004

BEYERSDORF, Friedhelm, Professor

Resigned
Madeira Walk, WindsorSL4 1EU
Born August 1954
Director
Appointed 06 Mar 2021
Resigned 06 Oct 2023

FALK, Volkmar, Prof. Dr. Med.

Resigned
Madeira Walk, WindsorSL4 1EU
Born January 1965
Director
Appointed 17 Jul 2018
Resigned 10 Oct 2020

KAPPETEIN, Pieter

Resigned
Madeira Walk, WindsorSL4 1EU
Born January 1962
Director
Appointed 30 Jun 2008
Resigned 31 Jul 2017

KEOGH, Bruce Edward, Professor Sir

Resigned
68 Oakfield Road, BirminghamB29 7EG
Born November 1954
Director
Appointed 13 May 2004
Resigned 30 Jun 2008

MURTRA, Marcus, Dr

Resigned
Marques De Mulhalen No 11, 30 2a, Barcelona
Born January 1939
Director
Appointed 26 Feb 2004
Resigned 30 Jun 2008

PAGANO, Domenico

Resigned
Madeira Walk, WindsorSL4 1EU
Born February 1962
Director
Appointed 09 Oct 2017
Resigned 30 Jun 2021

SCHMID, Ralph Alexander, Dr

Resigned
Madeira Walk, WindsorSL4 1EU
Born July 1959
Director
Appointed 30 Jun 2008
Resigned 09 Oct 2017

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Feb 2004
Resigned 26 Feb 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 17 Feb 2004
Resigned 26 Feb 2004

Persons with significant control

1

The European Association For Cardio Thoracic Surgery

Active
Madeira Walk, WindsorSL4 1EU

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Accounts With Accounts Type Small
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
30 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
30 October 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 October 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
12 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
30 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
14 March 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 March 2015
AR01AR01
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 April 2014
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 March 2013
AR01AR01
Accounts With Made Up Date
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2012
AR01AR01
Change Person Secretary Company With Change Date
26 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
21 December 2011
AAAnnual Accounts
Move Registers To Sail Company
22 November 2011
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Change Sail Address Company
21 November 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
21 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
7 March 2011
AR01AR01
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
363aAnnual Return
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Full
18 January 2007
AAAnnual Accounts
Legacy
20 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
15 November 2005
244244
Legacy
14 April 2005
225Change of Accounting Reference Date
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288bResignation of Director or Secretary
Legacy
5 May 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Resolution
8 March 2004
RESOLUTIONSResolutions
Incorporation Company
17 February 2004
NEWINCIncorporation