Livanova Plc

09451374

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 EASTBOURNE TERRACE, LONDON, W2 6LG

Incorporated 20/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

26600

Manufacture of irradiation, electromedical and electrotherapeutic equipment

32500

Manufacture of medical and dental instruments and supplies

Officers

Sharon O'Kane

director · Since 19/10/2015

DIRECTOR AND SCIENTIFIC ADVISOR

BRITISH,IRISH · IRELAND · Age 58

Mr Francesco Bianchi

director · Since 19/10/2015

DIRECTOR

ITALIAN · ITALY · Age 69

Mr William Kozy

director · Since 12/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 74

Ms Stacy Enxing Seng

director · Since 18/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Todd Charles Schermerhorn

director · Since 03/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Peter Marshall Wilver

director · Since 13/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Ms Brooke Elizabeth Story

director · Since 15/09/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr. James Christopher Barry

director · Since 06/10/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr. Vladimir Makatsaria

director · Since 01/03/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 53

Ms. Susan Podlogar

director · Since 08/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Donald Zurbay

director · Since 03/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Ms. Sarah Mohr

secretary · Since 26/01/2026

Charges2 outstanding

Charge

satisfied

BARCLAYS BANK IRELAND PLC, ITALY BRANCH AS SECURED CREDITOR

Created 18/03/2022Registered 21/03/2022Satisfied 07/04/2025

Charge

outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 13/08/2021Registered 20/08/2021

Charge

outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 13/08/2021Registered 20/08/2021

Charge

satisfied

ACF FINCO I LP (AS COLLATERAL AGENT)

Created 25/02/2021Registered 05/03/2021Satisfied 13/08/2021

Charge

satisfied

ACF FINCO I LP

Created 30/12/2020Registered 31/12/2020Satisfied 13/08/2021

Charge

satisfied

ACF FINCO I LP

Created 30/12/2020Registered 31/12/2020Satisfied 15/11/2021

Charge

satisfied

ARES CAPITAL CORPORATION

Created 19/08/2020Registered 01/09/2020Satisfied 15/11/2021

Charge

satisfied

ARES CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 17/07/2020Registered 20/07/2020Satisfied 13/08/2021

Charge

satisfied

ARES CAPITAL CORPORATION

Created 17/06/2020Registered 17/06/2020Satisfied 15/11/2021

Charge

satisfied

ARES CAPITAL CORPORATION

Created 17/06/2020Registered 17/06/2020Satisfied 13/08/2021