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 3
  • 1
    Phung Bognanno, Trinh Tu
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Estey, Roger Wade
    Legal Counsel born in July 1965
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    One, Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Corporate (11 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Puckett, Daniel Keith
    Consultant born in August 1963
    Individual
    Officer
    2023-04-11 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Niggli, Mark
    Sales born in January 1965
    Individual
    Officer
    2022-04-13 ~ 2023-04-11
    OF - director → CIF 0
  • 3
    Clark, Chris
    Accountant born in September 1971
    Individual
    Officer
    2022-04-13 ~ 2023-04-11
    OF - director → CIF 0
  • 4
    Gaeta, Renee Marie
    Chief Financial Officer born in March 1981
    Individual
    Officer
    2024-05-01 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Tada, Hajime
    General Counsel born in April 1961
    Individual
    Officer
    2023-04-11 ~ 2024-05-01
    OF - director → CIF 0
  • 6
    13700, Mayfield Place, #2135, Richmond, Bc, Canada
    Corporate
    Person with significant control
    2022-04-13 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    79 Wellington Street West, Unit 3300, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2024-03-05 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEOVASC (UK) LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Debtors
2,799,262 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
2,799,262 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,799,261 GBP2023-12-31
0 GBP2022-12-31
Equity
2,799,262 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
22022-04-13 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,799,262 GBP2023-12-31
1 GBP2022-12-31

  • NEOVASC (UK) LIMITED
    Info
    Registered number 14044564
    Providence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 2022-04-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.