RESPIRONICS (UK) LTD.
Non-Trading
General Information
NAME
RESPIRONICS (UK) LTD.
COMPANY NUMBER
01314118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
18/05/1977
(47 years and 7 months old)
WEBSITE
https://www.usa.philips.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2002
16/06/2005
PROFILE RESPIRATORY SYSTEMS LIMITED
View all previous names
FARNBOROUGH
GU14 6XW
Telephone: 08001300844
TPS: No
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESPIRONICS (UK) LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about RESPIRONICS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
20/04/1991 - Present (33 years and 8 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
20/04/1991 - 14/11/1993 (2 years and 6 months) Born in Apr 1951 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SAECO IPR LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Mark Leftwich (929438002) Appointed |
| 06/04/2022 | Neil Anthony Mesher (917223653) has left the board |
| 22/05/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Louise Helen Best (923484755) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | Graham Tranter (920369128) has left the board |
| 23/09/2020 | New Board Member Neil Anthony Mesher (917223653) Appointed |
| 21/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 17/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 17/02/2016 | New Company Secretary Louise Helen Best (920512294) Appointed |
| 17/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 17/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 17/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 17/02/2016 | New Company Secretary Louise Helen Best (920512294) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 07/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
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