Back to search

The European Association For Cardio-Thoracic Surgery

07401765

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eacts House, Madeira Walk, Windsor, SL4 1EU
Incorporated 08/10/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

86900
Other human health activities

Officers

Rafael Sadaba

director · Since 03/10/2019

Spanish · Spain · Age 58

Patrick Myers

director · Since 10/10/2020

Swiss · Switzerland · Age 49

Joseph Bavaria

director · Since 15/10/2021

American · United States · Age 69

Volkmar Falk

director · Since 06/10/2023

German · Germany · Age 61

Florian Sebastian Schoenhoff

director · Since 06/10/2023

German · Switzerland · Age 48

Virginia Litle

director · Since 03/04/2024

American · United States · Age 63

Mario Gaudino

director · Since 10/10/2024

Italian · United States · Age 56

Korkut Bostanci

director · Since 10/10/2024

Turkish · Turkey · Age 54

Vladimiro Vida

director · Since 30/05/2025

Italian · Italy · Age 53

Michael Borger

director · Since 10/10/2025

Canadian · Germany · Age 58

Gloria FäRber

director · Since 10/10/2025

German · Germany · Age 49

Lorenzo Galletti

director · Since 10/10/2025

Italian · Italy · Age 64

Eduard Quintana

director · Since 10/10/2025

Spanish · Spain · Age 44

Edoardo Rizzieri Zancanaro

director · Since 10/10/2025

Italian · United States · Age 30

Former

Martin Grabenwoger

director · Resigned 01/10/2011

Bohdan Maruszewski

director · Resigned 01/10/2011

Juan Comas

director · Resigned 01/10/2011

John Robert Leslie Hamilton

director · Resigned 26/10/2012

Alfieri Ottavio

director · Resigned 26/10/2012

Philippe Dartevelle

director · Resigned 26/10/2012

William James Brawn

director · Resigned 14/10/2014

Martin Czerny

director · Resigned 14/10/2014

Douglas Mathiesen

director · Resigned 05/10/2015

Franca Melfi

director · Resigned 05/10/2015

Cheun Neng Lee

director · Resigned 05/10/2015

Martin Grabenwoger

director · Resigned 04/10/2016

Viktor Hraska

director · Resigned 04/10/2016

Arie Pieter Kappetein

director · Resigned 09/10/2017

Robert Johannes Menno Klautz

director · Resigned 09/10/2017

Friedrich Wilhelm Mohr

director · Resigned 09/10/2017

Ilkka Kalle Petteri Ilonen

director · Resigned 09/10/2017

David Aaron Fullerton

director · Resigned 18/10/2018

Emre Belli

director · Resigned 18/10/2018

Kathy Mcgree

secretary · Resigned 05/04/2019

Sarah Johnson

secretary · Resigned 13/11/2019

Volkmar Falk

director · Resigned 10/10/2020

Miia Liisa Lehtinen

director · Resigned 10/10/2020

Davide Pacini

director · Resigned 10/10/2020

Giuseppe Cardillo

director · Resigned 10/10/2020

Domenico Pagano

director · Resigned 17/04/2021

Peter Bjorn Licht

director · Resigned 15/10/2021

Lorenzo Galletti

director · Resigned 15/10/2021

Mark Hazekamp

director · Resigned 07/10/2022

Friedhelm Beyersdorf

director · Resigned 31/10/2023

Richard Stephen Milton

director · Resigned 11/10/2024

Hendrik Jan Ankersmit

director · Resigned 11/10/2024

Juergen Hoerer

director · Resigned 30/05/2025

Franca Melfi

director · Resigned 10/10/2025

Filip Paul Angele Casselman

director · Resigned 10/10/2025

Nabil Hussein

director · Resigned 10/10/2025

PSC Statements

no individual or entity with signficant control· 08/10/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Eacts House
2026-05-10

EACTS HOUSE

post townWindsor
2026-05-10

WINDSOR

officer appointedBAVARIA, Joseph, Dr
2026-05-10
officer appointedBORGER, Michael, Professor Dr
2026-05-10
officer appointedBOSTANCI, Korkut, Professor
2026-05-10
officer appointedFALK, Volkmar, Prof. Dr. Med.
2026-05-10
officer appointedFÄRBER, Gloria, Professor
2026-05-10
officer appointedGALLETTI, Lorenzo, Associate Professor
2026-05-10
officer appointedGAUDINO, Mario, Dr
2026-05-10
officer appointedLITLE, Virginia, Dr
2026-05-10
officer appointedMYERS, Patrick, Dr
2026-05-10
officer appointedQUINTANA, Eduard, Dr
2026-05-10
officer appointedSADABA, Rafael
2026-05-10
officer appointedSCHOENHOFF, Florian Sebastian, Professor
2026-05-10
officer appointedVIDA, Vladimiro, Professor Dr
2026-05-10
officer appointedZANCANARO, Edoardo Rizzieri, Dr
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/04/20263 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202549 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director appointed

appoint person director company with name date

17/07/20253 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Director details changed

change person director company with change date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type group

13/11/202445 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Director appointed

appoint person director company with name date

17/12/20232 pages · PDF
Director appointed

appoint person director company with name date

15/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

16/11/202342 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Director resigned

termination director company with name termination date

14/02/20231 page · PDF
Accounts filed

accounts with accounts type group

28/12/202238 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Director appointed

appoint person director company with name date

19/10/20222 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Accounts filed

accounts with accounts type group

04/01/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Director details changed

change person director company with change date

15/10/20212 pages · PDF
Director resigned

termination director company with name termination date

15/10/20211 page · PDF
Accounts filed

accounts with accounts type group

06/04/202133 pages · PDF
MA

memorandum articles

03/12/202023 pages · PDF
RESOLUTIONS

resolution

30/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Director appointed

appoint person director company with name date

05/11/20202 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/10/20202 pages · PDF
Director appointed

appoint person director company with name date

30/10/20202 pages · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Accounts filed

accounts with accounts type group

31/12/201935 pages · PDF
TM02

termination secretary company with name termination date

04/12/20191 page · PDF
Director appointed

appoint person director company with name date

29/10/20192 pages · PDF
AP03

appoint person secretary company with name date

25/10/20192 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
TM02

termination secretary company with name termination date

24/10/20191 page · PDF
Director details changed

change person director company with change date

22/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20193 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
Accounts filed

accounts with accounts type group

23/11/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201729 pages · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Director resigned

termination director company with name termination date

23/11/20171 page · PDF
Director resigned

termination director company with name termination date

23/11/20171 page · PDF
Director resigned

termination director company with name termination date

23/11/20171 page · PDF
Director resigned

termination director company with name termination date

23/11/20171 page · PDF