Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Fisher & Paykel Healthcare Limited
- Incorporated
- 13 January 1994 (32 years)
- Industry
- Other human health activities (86900)
- Directors
- Amy Louise MilburnSamuel Robertson Frame
- Accounts type
- Full
- Region
- South East
- Address
- 16 Cordwallis ParkClivemont RoadMaidenheadSL6 7BU
Officers 3 active
Officer details are public data from the Companies House register.
Milburn, Amy Louise
Director · Appointed 28 September 2026
Australian
Born October 1991 (35)
Frame, Samuel Robertson, Mr.
Director · Appointed 24 March 2023
New Zealander
Born March 1983 (43)
Berardi, Philippe
Secretary · Appointed 17 February 2023
Officer history (13 former)
28 September 2026
Resigned Mcsweeny, Patrick Sean as Director
28 September 2026
Appointed Milburn, Amy Louise as Director
25 August 2025
Resigned Shearer, Paul Nigel as Director
25 August 2025
Resigned Gradon, Lewis George as Director
24 March 2023
Appointed Frame, Samuel Robertson, Mr. as Director
25 February 2023
17 February 2023
Appointed Berardi, Philippe as Secretary
17 February 2023
Resigned Khanam, Jobada as Secretary
24 December 2021
Appointed Khanam, Jobada as Secretary
24 December 2021
Resigned Hopkinson, Ian Michael as Secretary
31 March 2016
Appointed Gradon, Lewis George as Director
31 March 2016
Resigned Daniell, Michael Grenfell as Director
21 September 2012
Appointed Mcsweeny, Patrick Sean as Director
2 August 2012
29 May 2012
Resigned Nelson, Jill as Director
28 April 2008
28 April 2008
Appointed Hopkinson, Ian Michael as Secretary
4 December 2001
4 December 2001
Appointed Nelson, Jill as Director
16 December 1996
Resigned Van Der Heijden, Henricus Johannes Mathias as Director
8 April 1994
8 April 1994
23 January 1994
23 January 1994
Appointed Van Der Heijden, Henricus Johannes Mathias as Director
14 January 1994
Appointed Daniell, Michael Grenfell as Director
14 January 1994
Appointed Shearer, Paul Nigel as Director
14 January 1994
13 January 1994
13 January 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 29 March 2026 | Full accounts | 31 March 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 28 August 2025 | Termination of appointment of a director |
Other companies in this industry
Luton
Abingdon
Wrexham
Bristol
London
Newport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →