Resmed (UK) Limited

Active02863553 Private limited company
Incorporated
19 October 1993 (33 years)
Previously known as
Rescare (UK) Limited (until 8 November 1995)
Rescare (UK) Pty Ltd. (until 9 November 1993)
Industry
Non-specialised wholesale trade (46900)
Directors
Michael James Rider
Owned by
Resmed Inc.
Accounts type
Full
Region
South East
Address
Quad 1
First Floor Becquerel Avenue
Harwell Campus
Didcot
OX11 0RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rider, Michael James
Director · Appointed 15 June 2023
American
Born April 1957 (69)
Director · Appointed 14 January 2019
English
Born November 1969
Robinson, Nigel Wayne
Secretary · Appointed 16 January 2017
Officer history (19 former)
15 June 2023
Appointed Rider, Michael James as Director
15 June 2023
Resigned Pendarvis, David Brian as Director
14 January 2019
Appointed Huxter, Andrew David as Director
14 January 2019
Resigned Cuthbertson, Ewan Douglas as Director
16 January 2017
Appointed Robinson, Nigel Wayne as Secretary
28 July 2015
Resigned Jones, Bryn Parry as Secretary
27 February 2015
Resigned Sommerville, Ross William as Director
23 February 2015
Appointed Cuthbertson, Ewan Douglas as Director
19 August 2014
Resigned Huxter, Andrew David as Secretary
19 August 2014
Appointed Jones, Bryn Parry as Secretary
9 August 2011
Appointed Huxter, Andrew David as Secretary
10 June 2011
Resigned Bruce, Paul Andrew as Secretary
21 October 2010
Appointed Bruce, Paul Andrew as Secretary
20 October 2010
Resigned Hastings, Mark Alan as Secretary
1 March 2009
Appointed Pendarvis, David Brian as Director
1 March 2009
Resigned Gallahue, Kieran as Director
1 February 2008
Appointed Gallahue, Kieran as Director
1 January 2008
Resigned Farrell, Peter Craig, Dr as Director
31 May 2007
Resigned Smith, Adrian as Director
16 June 2006
Resigned Roberts, Christopher Graham as Director
1 May 2005
Appointed Sommerville, Ross William as Director
1 May 2005
Appointed Smith, Adrian as Director
4 June 2004
Resigned Roberts, Christopher Graham as Secretary
4 June 2004
Appointed Hastings, Mark Alan as Secretary
29 April 2003
Appointed Roberts, Christopher Graham as Secretary
29 April 2003
Appointed Roberts, Christopher Graham as Director
29 April 2003
Resigned Flicker, Walter as Director
29 April 2003
Resigned Flicker, Walter as Secretary
22 December 1995
Resigned Hallett, Michael David, Dr as Secretary
22 December 1995
Resigned Hallett, Michael David, Dr as Director
19 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 October 1993
Appointed Hallett, Michael David, Dr as Secretary
19 October 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
19 October 1993
Appointed Hallett, Michael David, Dr as Director
19 October 1993
Appointed Flicker, Walter as Secretary
19 October 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
19 October 1993
Appointed Flicker, Walter as Director
19 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 1993
Appointed Farrell, Peter Craig, Dr as Director
19 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Resmed Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation (Us)
Reg. no. 2390651

Holdings 1

Companies where Resmed (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 140

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 June 2025
9 April 2026Confirmation statement with no updates30 March 2026
8 July 2025Full accounts30 June 2024
8 April 2025Confirmation statement with no updates30 March 2025
1 August 2024Full accounts30 June 2023
Show all 140 filings

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