Respironics Ltd
02900082
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 01/02/2016
HEAD OF LEGAL
BRITISH · ENGLAND · Age 45
Also on 22 other boards
director · Since 01/04/2022
BUSINESS MARKETING & SALES LEADER
BRITISH · ENGLAND · Age 48
Also on 18 other boards
secretary · Since 01/02/2016
Former
corporate nominee secretary · Resigned 07/03/1994
corporate nominee director · Resigned 07/03/1994
secretary · Resigned 07/03/1997
director · Resigned 07/03/1997
secretary · Resigned 28/05/1999
secretary · Resigned 22/12/1999
director · Resigned 22/06/2002
director · Resigned 31/03/2003
director · Resigned 04/05/2003
director · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
secretary · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
corporate secretary · Resigned 11/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 09/03/2009
director · Resigned 09/03/2009
director · Resigned 01/11/2010
director · Resigned 01/11/2010
director · Resigned 15/12/2015
secretary · Resigned 01/02/2016
director · Resigned 01/02/2016
director · Resigned 15/09/2020
director · Resigned 01/04/2022
Persons with Significant Control
Philips Uk Limited
Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW
Reg: 01927665 · Companies House · Private Limited Company
Notified 03/01/2019
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
ASCENT 1
FARNBOROUGH