RESPIRONICS (UK) LTD. - FARNBOROUGH


Company Profile Company Filings

Overview

RESPIRONICS (UK) LTD. is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
RESPIRONICS (UK) LTD. was incorporated 47 years ago on 18/05/1977 and has the registered number: 01314118. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESPIRONICS (UK) LTD. - FARNBOROUGH

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROFILE RESPIRATORY SYSTEMS LIMITED (until 16/06/2005)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEFTWICH Jul 1978 British Director 2022-04-01 CURRENT
MRS LOUISE HELEN BEST Secretary 2016-02-01 CURRENT
MRS LOUISE HELEN BEST Jan 1981 British Director 2016-02-01 CURRENT
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Secretary 1999-12-20 UNTIL 2004-07-01 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2015-12-31 UNTIL 2020-09-15 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 1997-07-14 UNTIL 2003-04-06 RESIGNED
EDWARD JAMES WALTERS Oct 1956 British Director 2002-05-07 UNTIL 2004-07-01 RESIGNED
JOHN L MICLOT Mar 1959 American Director 2004-07-01 UNTIL 2008-12-31 RESIGNED
MR NEIL ANTHONY MESHER Nov 1966 British Director 2020-09-15 UNTIL 2022-04-01 RESIGNED
SIMON MCGUIRE Director 2002-05-07 UNTIL 2004-07-01 RESIGNED
JOHN JEROME LISLE Jan 1964 British Director 2002-10-29 UNTIL 2004-07-01 RESIGNED
JOHN COLMAN MOYLAN Dec 1964 Irish Director 1998-10-19 UNTIL 2004-07-01 RESIGNED
MR HAYDEN PAUL VIVASH Feb 1965 British Director 2010-11-01 UNTIL 2015-12-15 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Secretary 1999-10-15 UNTIL 1999-12-20 RESIGNED
DORITA ANN PISHKO Secretary 2004-07-01 UNTIL 2009-03-09 RESIGNED
DAVID HOWARD HOUSE Feb 1942 British Secretary RESIGNED
MR BRIAN DODSWORTH Nov 1963 British Secretary 1992-05-01 UNTIL 1997-03-07 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Secretary 2009-03-09 UNTIL 2016-02-01 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2004-07-01 UNTIL 2008-12-11 RESIGNED
MR ROBERT THROSSELL FOSKETT Jul 1947 British Director 1993-12-01 UNTIL 1994-04-14 RESIGNED
PROFESSOR ASHLEY ARTHUR WOODCOCK Apr 1951 British Director RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director 2010-11-01 UNTIL 2016-02-01 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director 2008-12-31 UNTIL 2009-03-09 RESIGNED
MR JOHN ANGUS ATWILL Apr 1952 British Director 2009-03-09 UNTIL 2010-11-01 RESIGNED
MR MARK SHANE BARRETT Nov 1960 British Director 1999-08-23 UNTIL 2001-01-02 RESIGNED
DANIEL J BEVEVINO Oct 1959 American Director 2004-07-01 UNTIL 2008-12-31 RESIGNED
JOHN VERNON BURKE Jun 1944 British Director 1994-05-10 UNTIL 1998-08-25 RESIGNED
MR JONATHAN STANLEY HAROLD DENYER Oct 1960 British Director 1992-06-18 UNTIL 2004-07-01 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2008-12-31 UNTIL 2010-11-01 RESIGNED
STEVEN P FULTON Feb 1959 American Director 2004-07-01 UNTIL 2008-12-31 RESIGNED
ANN VERONICA HACKER Jun 1951 British Director 1996-09-24 UNTIL 1998-08-25 RESIGNED
MR BRIAN DODSWORTH Nov 1963 British Director 1994-04-15 UNTIL 1997-03-07 RESIGNED
MR MARK RICHARD KIRBY Jan 1957 British Director RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Director 1999-12-20 UNTIL 2004-07-01 RESIGNED
DAVID HOWARD HOUSE Feb 1942 British Director RESIGNED
DAVID RAY SELFE Secretary 1997-03-07 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philips Uk Limited 2019-01-03 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYE (ELECTRONIC PRODUCTS) LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
AVENT LIMITED FARNBOROUGH ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
PYECAM COMPANY LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
RESPIRONICS LTD FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED FARNBOROUGH ENGLAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
MEDICINES EVALUATION UNIT LIMITED MANCHESTER Active FULL 72190 - Other research and experimental development on natural sciences and engineering
NORTH WEST LUNG CENTRE MANCHESTER ENGLAND Active GROUP 86900 - Other human health activities
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD FARNBOROUGH ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
INVIVO UK LTD FARNBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESPIRONICS UK HOLDING COMPANY LIMITED FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
AVENT FINANCE LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
CARDIOCORE LAB LTD FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBX LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
PHILIPS DIGITAL UK LIMITED FARNBOROUGH ENGLAND Active SMALL 62090 - Other information technology service activities
A WOODCOCK LTD WILMSLOW Active MICRO ENTITY 86220 - Specialists medical practice activities
REACTA BIOTECH LIMITED DEESIDE ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CROS SOLUTIONS LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHILIPS DCP (BELFAST) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENT LIMITED FARNBOROUGH ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
MOLEX ELECTRONICS LIMITED FARNBOROUGH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
RESPIRONICS LTD FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED FARNBOROUGH ENGLAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD FARNBOROUGH ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
INVIVO UK LTD FARNBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESPIRONICS UK HOLDING COMPANY LIMITED FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
CARDIOCORE LAB LTD FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PHILIPS DIGITAL UK LIMITED FARNBOROUGH ENGLAND Active SMALL 62090 - Other information technology service activities