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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cappelle, Patrice Lucien
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Park, Linda
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Dahl, Andrew Michael
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Edwards Way, Irvine, California Ca 92614, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Jones, David Ronald
    Vp Business Operations born in July 1958
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Wertheim, Jay Philip
    Vp Assoc Gen Counsel & Corp Secretary born in December 1952
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Botticelli, Denise Ellen
    Vp, Associate General Counsel And Secretary born in April 1951
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Sellers, Robert William Armbruster
    V-President Corporate Controller born in July 1959
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Lauret, Raymond Alex
    Business Planning Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Walker, Nicholas Mark
    Finance And Operations Manager born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Beyrath, Jean-francois
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 9
    Verguet, Patrick Bruno
    Corporate Vice President Europ born in June 1957
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    Ballester, Andre Michel
    President Cvg Europe born in May 1958
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Harty, Mark
    Business Unit Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2002-04-02
    OF - Director → CIF 0
  • 12
    Morrish, Craig
    Country Managing Director Uk & born in December 1972
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Walton, Nicholas Peter
    Director Uk born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2006-09-21
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-11-18 ~ 2024-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARDS LIFESCIENCES LIMITED

Previous names
EDWARDS LIFE SCIENCES LIMITED - 2000-01-13
INTERCEDE 1510 LIMITED - 2000-01-04
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Cost of Sales
-171,000 GBP2024-01-01 ~ 2024-12-31
-144,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
18,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
14,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
41,000 GBP2024-12-31
35,000 GBP2023-12-31
Cash at bank and in hand
16,000 GBP2024-12-31
19,000 GBP2023-12-31
Current Assets
77,000 GBP2024-12-31
73,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,000 GBP2024-12-31
Net Current Assets/Liabilities
36,000 GBP2024-12-31
22,000 GBP2023-12-31
Total Assets Less Current Liabilities
36,000 GBP2024-12-31
23,000 GBP2023-12-31
Net Assets/Liabilities
36,000 GBP2024-12-31
23,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
36,000 GBP2024-12-31
23,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
36,000 GBP2024-12-31
23,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1062024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
30,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
41,000 GBP2024-12-31
Amounts falling due within one year, Current
35,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
28,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Creditors
Current
16,000 GBP2024-12-31
11,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
41,000 GBP2024-12-31
50,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
1,000 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
Related profiles found in government register
  • EDWARDS LIFESCIENCES LIMITED
    Info
    EDWARDS LIFE SCIENCES LIMITED - 2000-01-13
    INTERCEDE 1510 LIMITED - 2000-01-13
    Registered number 03879325
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • EDWARDS LIFESCIENCES LIMITED
    S
    Registered number 03879325
    icon of addressCannon Place, 78 Cannon Street, London, London, United Kingdom, EC4N 6AF
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • EDWARDS LIFESCIENCES LIMITED
    S
    Registered number 03879325
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC2N 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCannon Place, 78 Cannon Street, London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.