Revvity International Holdings

Active04418157 Private unlimited company
Incorporated
16 April 2002 (24 years)
Previously known as
Perkinelmer Life Sciences International Holdings (until 10 May 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Revvity Health Sciences Inc
Accounts type
Full
Region
Wales
Address
Llantrisant Business Park
Llantrisant
Pontyclun
CF72 8YW

Filing status

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 10 June 2003
American
Born February 1960 (66)
Officer history (13 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
5 December 2008
Resigned Schleper, Edward as Director
12 January 2007
Appointed Schleper, Edward as Director
21 December 2006
Resigned Wylie, Robert Sterling as Director
17 January 2006
Resigned Horton, Kenneth Lee as Director
16 January 2004
Appointed Crook, Andrew John as Secretary
16 January 2004
Resigned Wilding, John Paul as Secretary
10 June 2003
Appointed Healy, John Leo as Director
1 June 2003
Resigned Myllyneva, Petri Mikael as Director
1 January 2003
Resigned Perry, Gregory David as Director
16 April 2002
Resigned Crook, Andrew John as Secretary
16 April 2002
Resigned Perry, Gregory David as Secretary
16 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 2002
Appointed Perry, Gregory David as Director
16 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2002
Appointed Myllyneva, Petri Mikael as Director
16 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2002
Appointed Wilding, John Paul as Secretary
16 April 2002
Appointed Perry, Gregory David as Secretary
16 April 2002
Appointed Horton, Kenneth Lee as Director
16 April 2002
Resigned Horton, Kenneth Lee as Secretary
16 April 2002
Appointed Wylie, Robert Sterling as Director
16 April 2002
Appointed Horton, Kenneth Lee as Secretary
16 April 2002
Appointed Crook, Andrew John as Director
16 April 2002
Appointed Crook, Andrew John as Secretary

Ownership 1 active

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

Revvity Health Sciences Inc
Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2731075

Filings 98

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates16 April 2026
27 October 2025Full accounts29 December 2024
16 April 2025Change of details for a person with significant control
16 April 2025Confirmation statement with updates16 April 2025
7 March 2025Full accounts31 December 2023
Show all 98 filings

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