RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD - FARNBOROUGH
Company Profile | Company Filings |
Overview
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD was incorporated 24 years ago on 31/05/2000 and has the registered number: 04005206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD was incorporated 24 years ago on 31/05/2000 and has the registered number: 04005206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD - FARNBOROUGH
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 DRUG DELIVERY LIMITED (until 16/06/2005)
PROFILE DRUG DELIVERY LIMITED (until 16/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE HELEN BEST | Secretary | 2016-02-01 | CURRENT | ||
MR MARK LEFTWICH | Jul 1978 | British | Director | 2022-04-01 | CURRENT |
MRS LOUISE HELEN BEST | Jan 1981 | British | Director | 2016-07-01 | CURRENT |
MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2020-09-15 UNTIL 2022-04-01 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2009-03-09 UNTIL 2016-02-01 | RESIGNED |
DORITA ANN PISHKO | Secretary | 2004-07-01 UNTIL 2009-03-09 | RESIGNED | ||
MR JOHN CHRISTOPHER WILLIAM WARD | Jan 1961 | British | Secretary | 2000-07-19 UNTIL 2004-07-01 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2000-05-31 UNTIL 2000-07-19 | RESIGNED | ||
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2008-12-31 UNTIL 2010-10-14 | RESIGNED |
MR JOHN CHRISTOPHER WILLIAM WARD | Jan 1961 | British | Director | 2001-01-02 UNTIL 2004-07-01 | RESIGNED |
JOHN JEROME LISLE | Jan 1964 | British | Director | 2002-10-29 UNTIL 2004-07-01 | RESIGNED |
MR SIMON JAMES BLOUET SHAW | Feb 1965 | British | Director | 2000-07-19 UNTIL 2003-04-06 | RESIGNED |
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2016-07-01 UNTIL 2020-09-15 | RESIGNED |
JOHN L MICLOT | Mar 1959 | American | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2012-09-19 UNTIL 2016-07-01 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2008-12-11 | RESIGNED | ||
MR SIMON MCGUIRE | Dec 1964 | British | Director | 2010-05-25 UNTIL 2016-07-01 | RESIGNED |
MR JONATHAN STANLEY HAROLD DENYER | Oct 1960 | British | Director | 2000-07-19 UNTIL 2004-07-01 | RESIGNED |
MR MARK RICHARD KIRBY | Jan 1957 | British | Director | 2000-07-19 UNTIL 2003-04-06 | RESIGNED |
STEVEN P FULTON | Feb 1959 | American | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
DANIEL J BEVEVINO | Oct 1959 | American | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
MR JOHN ANGUS ATWILL | Apr 1952 | British | Director | 2009-03-09 UNTIL 2010-05-25 | RESIGNED |
MR JOHN ANGUS ATWILL | Apr 1952 | British | Director | 2010-10-14 UNTIL 2012-09-19 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2008-12-31 UNTIL 2009-03-09 | RESIGNED |
MR MICHAEL PHILIP WEETMAN | Sep 1958 | British | Director | 2001-01-02 UNTIL 2002-03-31 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philips Uk Limited | 2019-05-24 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |