REVVITY INTERNATIONAL HOLDINGS - PONTYCLUN
| Company Profile | Company Filings |
Overview
REVVITY INTERNATIONAL HOLDINGS is a Private Unlimited Company from PONTYCLUN WALES and has the status: Active.
REVVITY INTERNATIONAL HOLDINGS was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418157. The accounts status is FULL.
REVVITY INTERNATIONAL HOLDINGS was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418157. The accounts status is FULL.
REVVITY INTERNATIONAL HOLDINGS - PONTYCLUN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/01/2022 |
Registered Office
LLANTRISANT BUSINESS PARK
PONTYCLUN
RHONDDA CYNON TAFF
CF72 8YW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PERKINELMER LIFE SCIENCES INTERNATIONAL HOLDINGS (until 10/05/2023)
PERKINELMER LIFE SCIENCES INTERNATIONAL HOLDINGS (until 10/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
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 | 2003-06-10 | CURRENT |
| ROBERT STERLING WYLIE | Apr 1958 | American | Director | 2002-04-16 UNTIL 2006-12-21 | RESIGNED |
| EDWARD SCHLEPER | Oct 1959 | Us Citizen | Director | 2007-01-12 UNTIL 2008-12-05 | RESIGNED |
| GREGORY DAVID PERRY | Nov 1960 | American | Director | 2002-04-16 UNTIL 2003-01-01 | RESIGNED |
| PETRI MIKAEL MYLLYNEVA | Jun 1963 | Finnish | Director | 2002-04-16 UNTIL 2003-06-01 | RESIGNED |
| KENNETH LEE HORTON | Nov 1966 | American | Director | 2002-04-16 UNTIL 2006-01-17 | RESIGNED |
| MR ANDREW JOHN CROOK | Apr 1959 | British | Director | 2002-04-16 UNTIL 2023-03-15 | RESIGNED |
| JOHN PAUL WILDING | Jan 1963 | British | Secretary | 2002-04-16 UNTIL 2004-01-16 | RESIGNED |
| GREGORY DAVID PERRY | Nov 1960 | American | Secretary | 2002-04-16 UNTIL 2002-04-16 | RESIGNED |
| KENNETH LEE HORTON | Nov 1966 | American | Secretary | 2002-04-16 UNTIL 2002-04-16 | RESIGNED |
| MR ANDREW JOHN CROOK | Apr 1959 | British | Secretary | 2002-04-16 UNTIL 2002-04-16 | RESIGNED |
| MR ANDREW JOHN CROOK | Apr 1959 | British | Secretary | 2004-01-16 UNTIL 2023-03-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-16 UNTIL 2002-04-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-16 UNTIL 2002-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perkinelmer Health Sciences Inc | 2022-05-24 | Waltham Massachusetts 2451-1457 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |