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Resmed Epn Ltd

06863315

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, OX11 0RA
Incorporated 30/03/2009

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Andrew David Huxter

director · Since 23/02/2015

GENERAL MANAGER

ENGLISH · ENGLAND · Age 56

Also on 5 other boards

Mr Nigel Wayne Robinson

secretary · Since 16/01/2017

Mr Michael James Rider

director · Since 15/06/2023

CHIEF LEGAL OFFICER & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 69

Andrew David Huxter

director · Since 23/02/2015

English · England · Age 56

Nigel Wayne Robinson

secretary · Since 16/01/2017

Michael James Rider

director · Since 15/06/2023

American · United States · Age 69

Former

Paul Richard Hook

secretary · Resigned 08/11/2010

Paul Richard Hook

director · Resigned 12/01/2011

Paul Andrew Bruce

secretary · Resigned 10/06/2011

Dieter Paulik

director · Resigned 31/08/2011

Nils Christian Butenschoen

director · Resigned 31/08/2013

Andrew David Huxter

secretary · Resigned 19/08/2014

Ross William Sommerville

director · Resigned 27/02/2015

Bryn Parry Jones

secretary · Resigned 28/07/2015

David Brian Pendarvis

director · Resigned 15/06/2023

Persons with Significant Control

Resmed (Uk) Limited

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

Quad 1 First Floor, Becquerel Avenue, Didcot, OX11 0RA

Reg: 02863553 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 10/07/2009Registered 14/07/2009

Change History

officer appointedROBINSON, Nigel Wayne
2026-08-18
officer appointedHUXTER, Andrew David
2026-08-18
officer appointedRIDER, Michael James
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Quad 1, First Floor Becquerel Avenue
2026-08-18

QUAD 1, FIRST FLOOR BECQUEREL AVENUE

post townDidcot
2026-08-18

DIDCOT