Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Philips Components Limited
- Incorporated
- 4 August 1925 (101 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
British
Born January 1981 (45)
Officer history (9 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
1 February 2016
1 February 2016
1 February 2016
Appointed Best, Louise Helen as Secretary
31 December 2015
15 December 2015
1 November 2010
1 November 2010
1 April 2007
31 March 2007
9 February 2000
9 February 2000
1 December 1996
1 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 446897
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Avent Limited Owns 75–100% of shares
Invivo UK Ltd Owns 75–100% of shares
Philips Consumer Communications UK Limited Owns 75–100% of shares
Philips Electronics UK Limited Owns 75–100% of shares
Philips Components Limited This company Owns 75–100% of shares
Philips DCP (Belfast) Limited Owns 75–100% of shares
Philips Trustee Company Limited Owns 75–100% of shares
Pye (Electronic Products) Limited Owns 75–100% of shares
Pyecam Company Limited Owns 75–100% of shares
Respironics (UK) Ltd. Owns 75–100% of shares
Respironics Ltd Owns 75–100% of shares
Respironics Respiratory Drug Delivery (UK) Ltd Owns 75–100% of shares
Respironics UK Holding Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 10 May 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
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