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Respivert Ltd.

06032131

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

50-100 Holmers Farm Way, High Wycombe, HP12 4EG
Incorporated 18/12/2006

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Ms Orla Kelly

secretary · Since 07/10/2024

Ms Maria Alexandra Gomez Lora

director · Since 27/04/2026

COLOMBIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Orla Kelly

secretary · Since 07/10/2024

Maria Alexandra Gomez Lora

director · Since 27/04/2026

Colombian · United Kingdom · Age 54

Former

William Nicholas Rayner

secretary · Resigned 15/03/2007

Anthony Charles Hickson

director · Resigned 31/08/2007

Peter Strong

director · Resigned 31/08/2007

William Garth Rapeport

director · Resigned 28/05/2010

Stephen Christian Knight

director · Resigned 28/05/2010

Rudi Pauwels

director · Resigned 28/05/2010

Catherine Elizabeth Bingham

director · Resigned 28/05/2010

Fritz Frieder Frickel

director · Resigned 28/05/2010

Mohammed Shahzad Ahmed Malik

director · Resigned 28/05/2010

Ovalsec Limited

corporate nominee secretary · Resigned 09/12/2010

Peter Mark Fraser Barnes

director · Resigned 10/12/2010

Harjinder Nijjar

director · Resigned 10/12/2010

Rodrigo Resende San Martin

director · Resigned 10/12/2010

Ennis Hilary Lee

director · Resigned 30/06/2013

William Garth Rapeport

director · Resigned 30/06/2013

Barbara Butterworth

secretary · Resigned 28/08/2015

Justin Kelly

secretary · Resigned 18/11/2016

Anne Brindley

director · Resigned 28/02/2017

Jessica Margevich

secretary · Resigned 21/11/2018

Mats Uno Olsson

director · Resigned 11/01/2019

Ian Keith Anderson

director · Resigned 06/03/2019

Gemma Storey

secretary · Resigned 08/08/2019

Liesbeth Aerts

director · Resigned 19/04/2022

Melinda Nemes

secretary · Resigned 19/04/2022

Meng Zhang

secretary · Resigned 07/10/2024

Nerida Robyn Scott

director · Resigned 27/06/2025

Dave Geelan

director · Resigned 27/04/2026

Persons with Significant Control

Johnson & Johnson

75–100% shares

One, Johnson & Johnson Plaza, New Brunswick

Notified 06/04/2016

Change History

officer appointedKELLY, Orla
2026-08-09
officer appointedGOMEZ LORA, Maria Alexandra
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line150-100 Holmers Farm Way
2026-08-09

50-100 HOLMERS FARM WAY

post townHigh Wycombe
2026-08-09

HIGH WYCOMBE