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Revvity Limited

03758366

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8YW
Incorporated 23/04/1999

Previously known as

Perkinelmer Limited · until 01/06/2023
Eg&G Perkin-Elmer Limited · until 28/02/2000
Lawgra (No.539) Limited · until 06/05/1999

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

32990
Other manufacturing

Officers

John Leo Healy

director · Since 02/03/2007

American · United States

Mr John Leo Healy

director · Since 02/03/2007

ASSOCIATE GENERAL COUNSEL

AMERICAN · UNITED STATES

Also on 14 other boards

Stephen Edward Ludlow

director · Since 15/03/2023

British · Wales

Mr Stephen Edward Ludlow

director · Since 15/03/2023

ACCOUNTANT

BRITISH · WALES

Also on 4 other boards

Former

Lawgram Directors Limited

corporate director · Resigned 07/05/1999

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 07/05/1999

Ian Frederick Charles Marshall

secretary · Resigned 16/05/2000

Stephen David Allen

director · Resigned 04/08/2000

Terence Brian Walton

director · Resigned 09/02/2001

Ian Frederick Charles Marshall

director · Resigned 28/02/2001

Lawgram Secretaries Limited

corporate secretary · Resigned 27/06/2001

Jacqueline Royall

director · Resigned 03/05/2004

Ian Lawrence Shuttler

director · Resigned 24/06/2005

Geraint Alan Phillips

director · Resigned 02/03/2007

Sandra Clare Ward

secretary · Resigned 04/05/2018

Andrew John Crook

director · Resigned 15/03/2023

Andrew John Crook

secretary · Resigned 15/03/2023

Persons with Significant Control

Revvity (Uk) Holdings Limited

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

Reg: 3758369 · Companies House · Limited Company

Notified 16/05/2022

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Llantrisant Business Park
2026-07-13

LLANTRISANT BUSINESS PARK

post town → Pontyclun
2026-07-13

PONTYCLUN