Revvity Limited

Active03758366 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
Perkinelmer Limited (until 1 June 2023)
EG&G Perkin-Elmer Limited (until 28 February 2000)
Lawgra (No.539) Limited (until 6 May 1999)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Wales
Address
Llantrisant Business Park
Llantrisant
Pontyclun
CF72 8YW

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born January 1971 (55)
Director · Appointed 2 March 2007
American
Born February 1960 (66)
Officer history (13 former)
15 March 2023
Resigned Crook, Andrew John as Secretary
15 March 2023
Appointed Ludlow, Stephen Edward as Director
15 March 2023
Resigned Crook, Andrew John as Director
4 May 2018
Resigned Ward, Sandra Clare as Secretary
4 May 2018
Appointed Crook, Andrew John as Secretary
2 March 2007
Resigned Phillips, Geraint Alan as Director
2 March 2007
Appointed Healy, John Leo as Director
24 June 2005
Resigned Shuttler, Ian Lawrence, Dr as Director
3 May 2004
Appointed Phillips, Geraint Alan as Director
3 May 2004
Resigned Royall, Jacqueline as Director
19 November 2001
Appointed Shuttler, Ian Lawrence, Dr as Director
27 June 2001
Appointed Ward, Sandra Clare as Secretary
27 June 2001
Resigned Lawgram Secretaries Limited as Corporate Secretary
28 February 2001
Resigned Marshall, Ian Frederick Charles as Director
28 February 2001
Appointed Royall, Jacqueline as Director
9 February 2001
Resigned Walton, Terence Brian as Director
4 August 2000
Resigned Allen, Stephen David as Director
16 May 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary
16 May 2000
Resigned Marshall, Ian Frederick Charles as Secretary
7 May 1999
Appointed Marshall, Ian Frederick Charles as Secretary
7 May 1999
Appointed Walton, Terence Brian as Director
7 May 1999
Appointed Allen, Stephen David as Director
7 May 1999
Appointed Marshall, Ian Frederick Charles as Director
7 May 1999
Appointed Crook, Andrew John as Director
7 May 1999
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
7 May 1999
Resigned Lawgram Directors Limited as Corporate Director
23 April 1999
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Appointed Lawgram Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3758369

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Horizon Discovery Group Limited Owns 75–100% of shares
Revvity Discovery Limited Owns 75–100% of shares
Horizon Discovery Biosciences Limited Owns 75–100% of shares
Immunodiagnostic Systems Limited Owns 75–100% of shares
Oxford Immunotec Global Limited Owns 75–100% of shares
Revvity (UK) Limited Owns 75–100% of shares
Revvity Limited This company Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates16 April 2026
27 October 2025Full accounts29 December 2024
17 April 2025Confirmation statement with updates16 April 2025
10 April 2025Change of details for a person with significant control
18 March 2025Full accounts31 December 2023
Show all 124 filings

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