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APOLLO ENDOSURGERY UK LTD

Active

Company number 09000573

Hemel Hempstead · Incorporated 16 April 2014

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

Last updated on 20 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 April 2014 and registered in England and Wales, APOLLO ENDOSURGERY UK LTD remains an active private limited company, now trading for 12 years. Its registered office is at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ. Its principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is controlled by Boston Scientific Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WOODWORTH, Emily Marie (appointed 12 December 2024). WOODWORTH, Emily Marie serves as company secretary (appointed 12 December 2024). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. 87 filings are recorded against the company at Companies House, most recently a dissolution filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • APOLLO ENDOSURGERY US, INC. (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APOLLO ENDOSURGERY US, INC. ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

WE
WOODWORTH, Emily Marie
Secretary
12 December 2024
WE
WOODWORTH, Emily Marie
Director
12 December 2024
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
4 April 2023
BV
BROWN, Vance Ronald
Secretary · Resigned
4 April 2023
BV
BROWN, Vance Ronald
Director · Resigned
4 April 2023
MJ
MONSON, Jonathan Richard
Director · Resigned
4 April 2023
BJ
BLACK, Jeff
Secretary · Resigned
31 January 2022
BJ
BLACK, Jeff
Director · Resigned
31 January 2022
NT
NEWTON, Todd
Director · Resigned
16 April 2019
GM
GUTTERIDGE, Michael Philip
Director · Resigned
16 April 2019
CS
CAVANAUGH, Stefanie Lea
Secretary · Resigned
1 April 2015
CS
CAVANAUGH, Stefanie Lea
Director · Resigned
1 April 2015
IA
IACOANGELI, Andrea
Director · Resigned
4 December 2014
SB
SZYMCZAK, Brian
Director · Resigned
2 December 2014
WJ
WRIGHT, Jane
Director · Resigned
8 September 2014
KJ
KOMATZ, Jeffrey
Director · Resigned
16 April 2014
KJ
KOMATZ, Jeffrey
Secretary · Resigned
16 April 2014
MD
MCWILLIAMS, Dennis
Director · Resigned
16 April 2014

Persons with significant control

PS
Boston Scientific Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Application Strike Off Company
Dissolution
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2025 View
Change Sail Address Company With Old Address New Address
Address
23 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Sail Address Company With Old Address New Address
Address
11 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Move Registers To Sail Company With New Address
Address
25 May 2023 View
Change Sail Address Company With New Address
Address
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Secretary Company With Change Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Auditors Resignation Company
Auditors
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
26 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Resolution
Resolution
14 July 2014 View
Capital Alter Shares Subdivision
Capital
14 July 2014 View
Incorporation Company
Incorporation
16 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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