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 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
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)
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 |