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Revvity International Holdings

04418157

active
private unlimited
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 16/04/2002

Previously known as

Perkinelmer Life Sciences International Holdings · until 10/05/2023

Compliance

Last accounts

29/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Leo Healy

director · Since 10/06/2003

American · United States

Mr John Leo Healy

director · Since 10/06/2003

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/04/2002

Gregory David Perry

secretary · Resigned 16/04/2002

Instant Companies Limited

corporate nominee director · Resigned 16/04/2002

Andrew John Crook

secretary · Resigned 16/04/2002

Kenneth Lee Horton

secretary · Resigned 16/04/2002

Gregory David Perry

director · Resigned 01/01/2003

Petri Mikael Myllyneva

director · Resigned 01/06/2003

John Paul Wilding

secretary · Resigned 16/01/2004

Kenneth Lee Horton

director · Resigned 17/01/2006

Robert Sterling Wylie

director · Resigned 21/12/2006

Edward Schleper

director · Resigned 05/12/2008

Andrew John Crook

director · Resigned 15/03/2023

Andrew John Crook

secretary · Resigned 15/03/2023

Persons with Significant Control

Revvity Health Sciences Inc

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

Reg: 2731075 · Usa · Corporation

Notified 24/05/2022

Change History

status → active
2026-07-13

Active

type → private-unlimited
2026-07-13

Private Unlimited Company

address line1 → Llantrisant Business Park
2026-07-13

LLANTRISANT BUSINESS PARK

post town → Pontyclun
2026-07-13

PONTYCLUN