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Resmed (Uk) Limited

02863553

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, OX11 0RA
Incorporated 19/10/1993

Previously known as

Rescare (Uk) Limited · until 08/11/1995
Rescare (Uk) Pty Ltd. · until 09/11/1993

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Nigel Wayne Robinson

secretary · Since 16/01/2017

Mr Andrew David Huxter

director · Since 14/01/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 5 other boards

Mr Michael James Rider

director · Since 15/06/2023

CHIEF LEGAL OFFICER & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 69

Nigel Wayne Robinson

secretary · Since 16/01/2017

Andrew David Huxter

director · Since 14/01/2019

English · England · Age 56

Michael James Rider

director · Since 15/06/2023

American · United States · Age 69

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 19/10/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 19/10/1993

Combined Nominees Limited

corporate nominee director · Resigned 19/10/1993

Michael David Hallett

secretary · Resigned 22/12/1995

Michael David Hallett

director · Resigned 22/12/1995

Walter Flicker

director · Resigned 29/04/2003

Walter Flicker

secretary · Resigned 29/04/2003

Christopher Graham Roberts

secretary · Resigned 04/06/2004

Christopher Graham Roberts

director · Resigned 16/06/2006

Adrian Smith

director · Resigned 31/05/2007

Peter Craig Farrell

director · Resigned 01/01/2008

Kieran Gallahue

director · Resigned 01/03/2009

Mark Alan Hastings

secretary · Resigned 20/10/2010

Paul Andrew Bruce

secretary · Resigned 10/06/2011

Andrew David Huxter

secretary · Resigned 19/08/2014

Ross William Sommerville

director · Resigned 27/02/2015

Bryn Parry Jones

secretary · Resigned 28/07/2015

Ewan Douglas Cuthbertson

director · Resigned 14/01/2019

David Brian Pendarvis

director · Resigned 15/06/2023

Persons with Significant Control

Resmed Inc.

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

Corporation Service Company, 251 Little Falls Drive, Wilmington

Reg: 2390651 · State Of Delaware - Division Of Corporations · Corporation (Us)

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/12/2008Registered 04/12/2008
charge
outstanding

WIMPOLE HOUSE LIMITED

Created 18/01/2006Registered 21/01/2006
charge
outstanding

BARCLAYS BANK PLC

Created 11/04/1994Registered 21/04/1994

Change History

officer appointedROBINSON, Nigel Wayne
2026-08-18
officer appointedHUXTER, Andrew David
2026-08-18
officer appointedRIDER, Michael James
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Quad 1, First Floor Becquerel Avenue
2026-08-18

QUAD 1, FIRST FLOOR BECQUEREL AVENUE

post townDidcot
2026-08-18

DIDCOT