Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Respironics (UK) Ltd.
- Incorporated
- 18 May 1977 (49 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
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 (33 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
1 February 2016
31 December 2015
15 December 2015
1 November 2010
1 November 2010
1 November 2010
1 November 2010
9 March 2009
9 March 2009
9 March 2009
9 March 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
31 December 2008
11 December 2008
1 July 2004
1 July 2004
Resigned Moylan, John Colman as Director
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
Resigned Walters, Edward James as Director
1 July 2004
6 April 2003
29 October 2002
29 October 2002
7 May 2002
7 May 2002
Appointed Walters, Edward James as Director
2 January 2001
20 December 1999
20 December 1999
20 December 1999
15 October 1999
23 August 1999
28 May 1999
19 October 1998
Appointed Moylan, John Colman as Director
25 August 1998
25 August 1998
14 July 1997
7 March 1997
7 March 1997
7 March 1997
24 September 1996
10 May 1994
15 April 1994
14 April 1994
14 April 1994
Resigned House, David Howard as Director
1 December 1993
14 November 1993
18 June 1992
1 May 1992
30 April 1992
Resigned House, David Howard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1927665
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 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. This company 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 | ||
| 6 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 3 January 2025 | ||
| 10 May 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
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London
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Falkirk
Knutsford
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