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 - GLOUCESTER

This company is listed in the following categories:
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)

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

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