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Revvity (Uk) Holdings Limited
03758369
active
ltd
england wales
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 (Uk) Holdings Limited · until 10/05/2023
Eg&G Uk Holdings Limited · until 22/12/2000
Lawgra (No.538) Limited · until 06/05/1999
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr John Leo Healy
director · Since 21/04/2005
ASSOCIATE GENERAL COUNSEL
AMERICAN · UNITED STATES
Also on 14 other boards
Former
Lawgram Secretaries Limited
corporate nominee secretary · Resigned 07/05/1999
Lawgram Directors Limited
corporate director · Resigned 07/05/1999
Lawgram Secretaries Limited
corporate secretary · Resigned 17/05/2000
Peter Thomas Walsh
director · Resigned 03/01/2001
John Paul Wilding
director · Resigned 01/02/2004
John Paul Wilding
secretary · Resigned 01/02/2004
Andrew John Crook
director · Resigned 15/03/2023
Andrew John Crook
secretary · Resigned 15/03/2023
Persons with Significant Control
Wellesley Bv
75–100% shares
75–100% votes
Appoint directors
Reg: 33283049 · Netherlands Chamber Of Commerce · Limited Company
Notified 25/05/2022
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Llantrisant Business Park
2026-07-13LLANTRISANT BUSINESS PARK
post town → Pontyclun
2026-07-13PONTYCLUN