Revvity (UK) Holdings Limited

Active03758369 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
Perkinelmer (UK) Holdings Limited (until 10 May 2023)
EG&G UK Holdings Limited (until 22 December 2000)
Lawgra (No.538) Limited (until 6 May 1999)
Industry
Activities of head offices (70100)
Owned by
Wellesley BV
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
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born January 1971 (55)
Goldberg, Joel
Director · Appointed 17 July 2019
American
Born February 1969 (57)
Director · Appointed 21 April 2005
American
Born February 1960 (66)
Officer history (8 former)
15 March 2023
Appointed Ludlow, Stephen Edward as Director
15 March 2023
Resigned Crook, Andrew John as Director
15 March 2023
Resigned Crook, Andrew John as Secretary
17 July 2019
Appointed Goldberg, Joel as Director
21 April 2005
Appointed Healy, John Leo as Director
1 February 2004
Resigned Wilding, John Paul as Director
1 February 2004
Appointed Crook, Andrew John as Secretary
1 February 2004
Resigned Wilding, John Paul as Secretary
3 January 2001
Resigned Walsh, Peter Thomas as Director
17 May 2000
Resigned Lawgram Secretaries Limited as Corporate Secretary
16 May 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary
7 May 1999
Appointed Wilding, John Paul as Secretary
7 May 1999
Appointed Wilding, John Paul as Director
7 May 1999
Appointed Crook, Andrew John as Director
7 May 1999
Appointed Walsh, Peter Thomas 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

Wellesley BV
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 33283049

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Revvity (UK) Holdings Limited This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates8 April 2026
3 January 2026Full accounts29 December 2024
10 April 2025Confirmation statement with updates8 April 2025
7 March 2025Full accounts31 December 2023
8 January 2025Statement of capital following an allotment of shares
Show all recent filings

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