RESPIRONICS LTD - FARNBOROUGH


Company Profile Company Filings

Overview

RESPIRONICS LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
RESPIRONICS LTD was incorporated 30 years ago on 18/02/1994 and has the registered number: 02900082. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESPIRONICS LTD - FARNBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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 THERAPEUTICS 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
MRS LOUISE HELEN BEST Secretary 2016-02-01 CURRENT
MRS LOUISE HELEN BEST Jan 1981 British Director 2016-02-01 CURRENT
MR MARK LEFTWICH Jul 1978 British Director 2022-04-01 CURRENT
MR GRAHAM TRANTER Nov 1960 British Director 2015-12-31 UNTIL 2020-09-15 RESIGNED
STEVEN P FULTON Feb 1959 American Director 2004-07-01 UNTIL 2008-12-31 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 1997-07-14 UNTIL 2003-03-31 RESIGNED
MR HAYDEN PAUL VIVASH Feb 1965 British Director 2010-11-01 UNTIL 2015-12-15 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
JOHN JEROME LISLE Jan 1964 British Director 2002-10-29 UNTIL 2004-07-01 RESIGNED
MR MARK RICHARD KIRBY Jan 1957 British Director 1994-03-07 UNTIL 2004-07-01 RESIGNED
DOCTOR JOHN MALCOLM PADFIELD Jan 1947 British Director 2003-02-18 UNTIL 2004-07-01 RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Secretary 1999-12-22 UNTIL 2004-07-01 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Secretary 1999-07-01 UNTIL 1999-12-22 RESIGNED
DAVID RAY SELFE Secretary 1997-03-07 UNTIL 1999-05-28 RESIGNED
MR BRIAN DODSWORTH Nov 1963 British Secretary 1994-03-07 UNTIL 1997-03-07 RESIGNED
DORITA ANN PISHKO Secretary 2004-07-01 UNTIL 2009-03-09 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Secretary 2009-03-09 UNTIL 2016-02-01 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2008-12-31 UNTIL 2010-11-01 RESIGNED
MR JONATHAN STANLEY HAROLD DENYER Oct 1960 British Director 1994-03-07 UNTIL 2004-07-01 RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Director 2003-03-05 UNTIL 2004-07-01 RESIGNED
ANN VERONICA HACKER Jun 1951 British Director 1998-08-25 UNTIL 2002-06-22 RESIGNED
JOHN VERNON BURKE Jun 1944 British Director 1994-05-10 UNTIL 2004-07-01 RESIGNED
MR BRIAN DODSWORTH Nov 1963 British Director 1994-03-07 UNTIL 1997-03-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-18 UNTIL 1994-03-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-18 UNTIL 1994-03-07 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2004-07-01 UNTIL 2008-12-11 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
DANIEL J BEVEVINO Oct 1959 American Director 2004-07-01 UNTIL 2008-12-31 RESIGNED
DR DAVID PHILIP BLOXHAM May 1947 British Director 2001-03-23 UNTIL 2003-05-04 RESIGNED
MR SIMON JOHN CONSTANTINE Feb 1959 British Director 2003-02-18 UNTIL 2004-07-01 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

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