LIVANOVA UK LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
LIVANOVA UK LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
LIVANOVA UK LIMITED was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164784. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVANOVA UK LIMITED was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164784. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVANOVA UK LIMITED - GLOUCESTER
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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
1370 MONTPELLIER COURT
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AH
This Company Originates in : United Kingdom
Previous trading names include:
SORIN GROUP UK LIMITED (until 30/12/2015)
SORIN GROUP UK LIMITED (until 30/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIM WAGNON | Nov 1973 | Belgian | Director | 2020-11-20 | CURRENT |
MR ROBERTO CHECCHI | Dec 1969 | Italian | Director | 2021-07-22 | CURRENT |
MRS STEPHANIE BOLTON | Jul 1981 | British | Director | 2020-09-15 | CURRENT |
MR ROBERT HARVEY ASHMEADE | Nov 1966 | British | Secretary | 2005-05-01 UNTIL 2006-03-31 | RESIGNED |
PAUL ANDREW VODDEN | Oct 1965 | British | Director | 2016-12-21 UNTIL 2018-04-30 | RESIGNED |
MRS SHARON AYRES | Secretary | 2012-11-05 UNTIL 2016-08-04 | RESIGNED | ||
MR CHARLES ROHAN RAVINDRA DE ALWIS | Oct 1959 | British | Secretary | 2004-06-28 UNTIL 2005-05-01 | RESIGNED |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2006-03-31 UNTIL 2012-11-05 | RESIGNED |
ROGER GEOFFREY OSBORNE | Jul 1952 | British | Director | 2005-08-01 UNTIL 2006-03-10 | RESIGNED |
ALAIN VERLY | Feb 1950 | Belgium | Director | 2006-09-25 UNTIL 2008-05-30 | RESIGNED |
KIERAN JOSEPH TUITE | Jan 1949 | Irish | Director | 2012-03-30 UNTIL 2016-06-30 | RESIGNED |
DOMINIQUE URBIN | Dec 1952 | French | Director | 2006-03-10 UNTIL 2009-06-30 | RESIGNED |
MR STEFANO TORELLI | Mar 1961 | Italian | Director | 2018-04-30 UNTIL 2021-07-22 | RESIGNED |
MR BRIAN DOMINIC GEORGE SHERIDAN | Sep 1970 | British | Director | 2005-05-20 UNTIL 2012-10-01 | RESIGNED |
UDO ROSLAN | Aug 1956 | German | Director | 2004-06-28 UNTIL 2005-05-20 | RESIGNED |
MR GIULIO CORDANO | May 1961 | Italian | Director | 2009-06-30 UNTIL 2016-12-21 | RESIGNED |
ALEXANDER NEUMANN | Aug 1969 | German | Director | 2015-12-10 UNTIL 2020-09-15 | RESIGNED |
MR CHARLES ROHAN RAVINDRA DE ALWIS | Oct 1959 | British | Director | 2004-06-28 UNTIL 2005-05-03 | RESIGNED |
MRS DENISE MICHELLE CARROLL | Sep 1974 | British | Director | 2012-10-16 UNTIL 2015-05-13 | RESIGNED |
MR ROBERT HARVEY ASHMEADE | Nov 1966 | British | Director | 2005-05-01 UNTIL 2006-03-31 | RESIGNED |
MR STEVEN MICHAEL ADAMSON | Mar 1968 | British | Director | 2009-06-30 UNTIL 2012-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Livanova Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |