Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Respironics Respiratory Drug Delivery (UK) Ltd
- Incorporated
- 31 May 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Director · Appointed 1 July 2016
British
Born January 1981 (45)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Officer history (23 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
19 September 2012
19 September 2012
14 October 2010
14 October 2010
25 May 2010
25 May 2010
9 March 2009
9 March 2009
9 March 2009
9 March 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
31 December 2008
11 December 2008
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
6 April 2003
6 April 2003
29 October 2002
31 March 2002
Resigned Weetman, Michael Philip as Director
2 January 2001
Appointed Weetman, Michael Philip as Director
2 January 2001
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
31 May 2000
31 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 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
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 Owns 75–100% of shares
Respironics Respiratory Drug Delivery (UK) Ltd This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 3 June 2024 | Confirmation statement with no updates | 31 May 2024 |
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