Revvity (UK) Limited

Active03763278 Private limited company
Incorporated
30 April 1999 (27 years)
Previously known as
Perkinelmer Las (UK) Limited (until 9 May 2023)
Perkinelmer Services Limited (until 13 February 2004)
EG&G Perkin-Elmer Services Limited (until 28 February 2000)
Earlier: Lawgra (No.542) Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Hughes
John Leo Healy
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
23 April 2027
Last conf. stmt
9 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)
Hughes, Christopher
Director · Appointed 25 January 2021
British
Born April 1979 (47)
Healy, John Leo
Director · Appointed 4 May 2018
American
Born February 1960 (66)
Officer history (11 former)
15 March 2023
Resigned Crook, Andrew John as Secretary
15 March 2023
Resigned Crook, Andrew John as Director
15 March 2023
Appointed Ludlow, Stephen Edward as Director
25 January 2021
Appointed Hughes, Christopher as Director
25 January 2021
Resigned Burrows, Miles William as Director
20 January 2020
Appointed Burrows, Miles William as Director
4 May 2018
Resigned Ward, Sandra Clare as Director
4 May 2018
Appointed Healy, John Leo as Director
4 May 2018
Appointed Crook, Andrew John as Secretary
4 May 2018
Resigned Ward, Sandra Clare as Secretary
1 September 2004
Resigned Mitchell, Paul Terence as Director
27 June 2001
Resigned Lawgram Secretaries Limited as Corporate Secretary
27 June 2001
Appointed Ward, Sandra Clare as Secretary
28 February 2001
Resigned Marshall, Ian Frederick Charles as Director
28 October 2000
Appointed Ward, Sandra Clare as Director
16 May 2000
Resigned Marshall, Ian Frederick Charles as Secretary
16 May 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary
7 May 1999
Appointed Marshall, Ian Frederick Charles as Director
7 May 1999
Appointed Mitchell, Paul Terence as Director
7 May 1999
Appointed Crook, Andrew John as Director
7 May 1999
Appointed Marshall, Ian Frederick Charles as Secretary
7 May 1999
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
7 May 1999
Resigned Lawgram Directors Limited as Corporate Director
30 April 1999
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
30 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 This company Owns 75–100% of shares
Revvity Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates9 April 2026
27 October 2025Full accounts29 December 2024
9 April 2025Change of details for a person with significant control
9 April 2025Confirmation statement with updates9 April 2025
6 March 2025Full accounts31 December 2023
Show all 104 filings

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