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Respironics Ltd
02900082
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ASCENT 1, FARNBOROUGH, GU14 6XW
Incorporated 18/02/1994
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 companyOfficers
Mrs Louise Helen Best
director · Since 01/02/2016
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 47
Also on 18 other boards
Persons with Significant Control
Philips Uk Limited
75–100% shares
75–100% votes
Appoint directors
Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW
Reg: 01927665 · 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
charge
satisfied
3I PLC (AS SECURITY TRUSTEE FOR THE LENDERS UNDER THE MEZZANINE LOAN AGREEMENT)
Created 21/02/1997Registered 11/03/1997Satisfied 14/04/2000
charge
satisfied
3I PLC
Created 21/02/1997Registered 04/03/1997Satisfied 14/04/2000
charge
satisfied
3I PLC (AS AGENT)
Created 15/04/1994Registered 22/04/1994Satisfied 14/04/2000
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/04/1994Registered 20/04/1994Satisfied 17/04/2000