REVVITY (UK) HOLDINGS LIMITED - PONTYCLUN
| Company Profile | Company Filings |
Overview
REVVITY (UK) HOLDINGS LIMITED is a Private Limited Company from PONTYCLUN WALES and has the status: Active.
REVVITY (UK) HOLDINGS LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758369. The accounts status is FULL and accounts are next due on 31/12/2023.
REVVITY (UK) HOLDINGS LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758369. The accounts status is FULL and accounts are next due on 31/12/2023.
REVVITY (UK) HOLDINGS LIMITED - PONTYCLUN
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 | 02/01/2022 | 31/12/2023 |
Registered Office
LLANTRISANT BUSINESS PARK
PONTYCLUN
RHONDDA CYNON TAFF
CF72 8YW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PERKINELMER (UK) HOLDINGS LIMITED (until 10/05/2023)
PERKINELMER (UK) HOLDINGS LIMITED (until 10/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN EDWARD LUDLOW | Jan 1971 | British | Director | 2023-03-15 | CURRENT |
| MR JOHN LEO HEALY | Feb 1960 | American | Director | 2005-04-21 | CURRENT |
| MR JOEL GOLDBERG | Feb 1969 | American | Director | 2019-07-17 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 1999-04-23 UNTIL 1999-05-07 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-23 UNTIL 1999-05-07 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2000-05-17 | RESIGNED | ||
| JOHN PAUL WILDING | Jan 1963 | British | Director | 1999-05-07 UNTIL 2004-02-01 | RESIGNED |
| PETER THOMAS WALSH | Aug 1952 | American | Director | 1999-05-07 UNTIL 2001-01-03 | RESIGNED |
| MR ANDREW JOHN CROOK | Apr 1959 | British | Director | 1999-05-07 UNTIL 2023-03-15 | RESIGNED |
| JOHN PAUL WILDING | Jan 1963 | British | Secretary | 1999-05-07 UNTIL 2004-02-01 | RESIGNED |
| MR ANDREW JOHN CROOK | Apr 1959 | British | Secretary | 2004-02-01 UNTIL 2023-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wellesley Bv | 2022-05-25 | Groningen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |