Masimo Europe Limited
Company Profile
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MediumMasimo Europe Limited
05211852•Private Limited With Share Capital
Matrix House Basing View, Basingstoke, Hampshire, RG214DZ
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Incorporated
23/08/2004
Company Age
21 years
Directors
5
Employees
129
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Masimo Europe Limited (05211852) is a private limited with share capital incorporated on 23/08/2004 (21 years old) and registered in hampshire, RG214DZ. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 23/08/2004
RG214DZ
129 employees
Financial Overview
Total Assets
£23.55M
Liabilities
£7.47M
Net Assets
£16.08M
Turnover
£21.79M
Cash
£2.51M
Key Metrics
129
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2023
Change Sail Address Company With New Address
Category:Address
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Resolution
Category:Resolution
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Accounts
Date:11-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Officers
Date:08-11-2004
Incorporation Company
Category:Incorporation
Date:23-08-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/02/2026
Latest Accounts28/12/2024
Trading Addresses
Matrix House, Basing View, Basingstoke, RG214DZRegistered
Matrix House, Basing View, Basingstoke, Hampshire, RG214DZ
Matrix House, Basing View, Basingstoke, RG214DZRegistered
Matrix House, Basing View, Basingstoke, Hampshire, RG214DZ
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