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Respironics Uk Holding Company Limited

05130071

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

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Incorporated 17/05/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Louise Helen Best

director · Since 01/02/2016

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mrs Louise Helen Best

secretary · Since 01/02/2016

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 01/02/2016

British · England · Age 45

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

Former

Paul Alan Newcombe

director · Resigned 17/05/2004

Reed Smith Corporate Services Limited

corporate secretary · Resigned 11/12/2008

John L Miclot

director · Resigned 31/12/2008

Daniel J Bevevino

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

Graham Tranter

director · Resigned 01/11/2010

John Angus Atwill

director · Resigned 01/11/2010

Hayden Paul Vivash

director · Resigned 15/12/2015

Martin Robert Armstrong

secretary · Resigned 01/02/2016

Martin Robert Armstrong

director · Resigned 01/02/2016

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: 1927665 · Companies House · Private Limited Company

Notified 17/05/2019

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