Back to search

Respironics (Uk) Ltd.

01314118

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Incorporated 18/05/1977

Previously known as

Profile Respiratory Systems Limited · until 16/06/2005
Medic-Aid Limited · until 10/05/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999
Dormant company

Officers

Mrs Louise Helen Best

director · Since 01/02/2016

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mr Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Louise Helen Best

secretary · Since 01/02/2016

Louise Helen Best

director · Since 01/02/2016

British · England · Age 45

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

Former

David Howard House

secretary · Resigned 30/04/1992

Ashley Arthur Woodcock

director · Resigned 14/11/1993

David Howard House

director · Resigned 14/04/1994

Robert Throssell Foskett

director · Resigned 14/04/1994

Brian Dodsworth

secretary · Resigned 07/03/1997

Brian Dodsworth

director · Resigned 07/03/1997

John Vernon Burke

director · Resigned 25/08/1998

Ann Veronica Hacker

director · Resigned 25/08/1998

David Ray Selfe

secretary · Resigned 28/05/1999

Simon James Blouet Shaw

secretary · Resigned 20/12/1999

Mark Shane Barrett

director · Resigned 02/01/2001

Mark Richard Kirby

director · Resigned 29/10/2002

Simon James Blouet Shaw

director · Resigned 06/04/2003

Jonathan Stanley Harold Denyer

director · Resigned 01/07/2004

John Colman Moylan

director · Resigned 01/07/2004

John Christopher William Ward

secretary · Resigned 01/07/2004

John Christopher William Ward

director · Resigned 01/07/2004

Edward James Walters

director · Resigned 01/07/2004

Simon Mcguire

director · Resigned 01/07/2004

John Jerome Lisle

director · Resigned 01/07/2004

Reed Smith Corporate Services Limited

corporate secretary · Resigned 11/12/2008

Steven P Fulton

director · Resigned 31/12/2008

Daniel J Bevevino

director · Resigned 31/12/2008

John L Miclot

director · Resigned 31/12/2008

Dorita Ann Pishko

secretary · Resigned 09/03/2009

Martin Robert Armstrong

director · Resigned 09/03/2009

Graham Tranter

director · Resigned 01/11/2010

John Angus Atwill

director · Resigned 01/11/2010

Hayden Paul Vivash

director · Resigned 15/12/2015

Martin Robert Armstrong

secretary · Resigned 01/02/2016

Martin Robert Armstrong

director · Resigned 01/02/2016

Graham Tranter

director · Resigned 15/09/2020

Neil Anthony Mesher

director · Resigned 01/04/2022

Persons with Significant Control

Philips Uk Limited

75–100% shares
75–100% votes
Appoint directors

Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW

Reg: 1927665 · Companies House · Private Limited Company

Notified 03/01/2019

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2002Registered 05/10/2002

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Ascent 1 Aerospace Boulevard
2026-07-10

ASCENT 1

post townFarnborough
2026-07-10

FARNBOROUGH