Philips U.K. Limited

01927665

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASCENT 1, FARNBOROUGH, GU14 6XW

Incorporated 01/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mrs Louise Helen Best

director · Since 15/09/2020

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

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

Mr James Andrew Cottrell

director · Since 14/04/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Koninklijke Philips N.V.

75–100% shares

75–100% votes

Appoint directors

High Tech, Campus 5, Eindhoven, 5656A

Reg: 17001910 · Netherlands Chamber Of Commerce (Eindhoven) · Naamloze Vennootschap

Notified 10/07/2018