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Respironics Respiratory Drug Delivery (Uk) Ltd

04005206

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Incorporated 31/05/2000

Previously known as

Profile Drug Delivery Limited · until 16/06/2005
P T Drug Delivery Limited · until 09/01/2002
Profile Therapeutics (Operations) Limited · until 06/09/2001
Bondco 807 Limited · until 19/07/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant company

Officers

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mrs Louise Helen Best

director · Since 01/07/2016

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 48

Also on 18 other boards

Louise Helen Best

secretary · Since 01/02/2016

Louise Helen Best

director · Since 01/07/2016

British · England · Age 45

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

Former

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 19/07/2000

Bondlaw Directors Limited

corporate nominee director · Resigned 19/07/2000

Michael Philip Weetman

director · Resigned 31/03/2002

Simon James Blouet Shaw

director · Resigned 06/04/2003

Mark Richard Kirby

director · Resigned 06/04/2003

Jonathan Stanley Harold Denyer

director · Resigned 01/07/2004

John Christopher William Ward

secretary · Resigned 01/07/2004

John Christopher William Ward

director · Resigned 01/07/2004

John Jerome Lisle

director · Resigned 01/07/2004

Reed Smith Corporate Services Limited

corporate secretary · Resigned 11/12/2008

Daniel J Bevevino

director · Resigned 31/12/2008

John L Miclot

director · Resigned 31/12/2008

Steven P Fulton

director · Resigned 31/12/2008

Dorita Ann Pishko

secretary · Resigned 09/03/2009

Martin Robert Armstrong

director · Resigned 09/03/2009

John Angus Atwill

director · Resigned 25/05/2010

Graham Tranter

director · Resigned 14/10/2010

John Angus Atwill

director · Resigned 19/09/2012

Martin Robert Armstrong

secretary · Resigned 01/02/2016

Simon Mcguire

director · Resigned 01/07/2016

Neil Anthony Mesher

director · Resigned 01/07/2016

Graham Tranter

director · Resigned 15/09/2020

Neil Anthony Mesher

director · Resigned 01/04/2022

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 24/05/2019

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2002Registered 05/10/2002

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Ascent 1 Aerospace Boulevard
2026-07-10

ASCENT 1

post townFarnborough
2026-07-10

FARNBOROUGH