Respironics Ltd

Active02900082 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Ascent 1
Aerospace Boulevard
Farnborough
GU14 6XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Philips Healthcare Informatics Limited, Avent Limited, Philips Electronics UK Limited · more companies
British
Born July 1978 (48)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
Also at Philips Healthcare Informatics Limited, Avent Limited, Philips Electronics UK Limited · more companies
British
Born January 1981 (45)
Officer history (30 former)
1 April 2022
Resigned Mesher, Neil Anthony as Director
1 April 2022
Appointed Leftwich, Mark as Director
15 September 2020
Appointed Mesher, Neil Anthony as Director
15 September 2020
Resigned Tranter, Graham as Director
1 February 2016
Resigned Armstrong, Martin Robert as Director
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
Appointed Best, Louise Helen as Director
1 February 2016
Resigned Armstrong, Martin Robert as Secretary
31 December 2015
Appointed Tranter, Graham as Director
15 December 2015
Resigned Vivash, Hayden Paul as Director
1 November 2010
Resigned Tranter, Graham as Director
1 November 2010
Appointed Vivash, Hayden Paul as Director
1 November 2010
Resigned Atwill, John Angus as Director
1 November 2010
Appointed Armstrong, Martin Robert as Director
9 March 2009
Appointed Armstrong, Martin Robert as Secretary
9 March 2009
Appointed Atwill, John Angus as Director
9 March 2009
Resigned Armstrong, Martin Robert as Director
9 March 2009
Resigned Pishko, Dorita Ann as Secretary
31 December 2008
Appointed Tranter, Graham as Director
31 December 2008
Resigned Fulton, Steven P as Director
31 December 2008
Resigned Miclot, John L as Director
31 December 2008
Resigned Bevevino, Daniel J as Director
31 December 2008
Appointed Armstrong, Martin Robert as Director
11 December 2008
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 July 2004
Appointed Miclot, John L as Director
1 July 2004
Resigned Kirby, Mark Richard as Director
1 July 2004
Appointed Bevevino, Daniel J as Director
1 July 2004
Appointed Pishko, Dorita Ann as Secretary
1 July 2004
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 July 2004
Resigned Ward, John Christopher William as Secretary
1 July 2004
Resigned Ward, John Christopher William as Director
1 July 2004
Appointed Fulton, Steven P as Director
1 July 2004
Resigned Constantine, Simon John as Director
1 July 2004
Resigned Denyer, Jonathan Stanley Harold as Director
1 July 2004
Resigned Padfield, John Malcolm, Dr as Director
1 July 2004
Resigned Burke, John Vernon as Director
1 July 2004
Resigned Lisle, John Jerome as Director
4 May 2003
Resigned Bloxham, David Philip, Dr as Director
31 March 2003
Resigned Shaw, Simon James Blouet as Director
5 March 2003
Appointed Ward, John Christopher William as Director
18 February 2003
Appointed Constantine, Simon John as Director
18 February 2003
Appointed Padfield, John Malcolm, Dr as Director
29 October 2002
Appointed Lisle, John Jerome as Director
22 June 2002
Resigned Hacker, Ann Veronica as Director
23 March 2001
Appointed Bloxham, David Philip, Dr as Director
22 December 1999
Resigned Shaw, Simon James Blouet as Secretary
22 December 1999
Appointed Ward, John Christopher William as Secretary
1 July 1999
Appointed Shaw, Simon James Blouet as Secretary
28 May 1999
Resigned Selfe, David Ray as Secretary
25 August 1998
Appointed Hacker, Ann Veronica as Director
14 July 1997
Appointed Shaw, Simon James Blouet as Director
7 March 1997
Resigned Dodsworth, Brian as Secretary
7 March 1997
Resigned Dodsworth, Brian as Director
7 March 1997
Appointed Selfe, David Ray as Secretary
10 May 1994
Appointed Burke, John Vernon as Director
7 March 1994
Appointed Dodsworth, Brian as Secretary
7 March 1994
Appointed Dodsworth, Brian as Director
7 March 1994
Appointed Denyer, Jonathan Stanley Harold as Director
7 March 1994
Appointed Kirby, Mark Richard as Director
7 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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. 01927665

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Philips U.K. Limited
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. Owns 75–100% of shares
Respironics Ltd This company 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

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates3 January 2026
21 August 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with updates3 January 2025
10 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avent Limited
Invivo UK Ltd
Philips Components Limited
Philips Digital UK Limited
Philips Trustee Company Limited
Philips U.K. Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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