Livanova UK Limited

Active05164784 Private limited company
Incorporated
28 June 2004 (22 years)
Previously known as
Sorin Group UK Limited (until 30 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Roberto Checchi
Stephanie Bolton
Owned by
Accounts type
Full
Region
South West
Address
5220 Valiant Court
Gloucester Business Park
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Checchi, Roberto
Director · Appointed 22 July 2021
Italian
Born December 1969 (56)
Director · Appointed 20 November 2020
Belgian
Born November 1973
Bolton, Stephanie
Director · Appointed 15 September 2020
British
Born July 1981 (45)
Officer history (18 former)
22 July 2021
Appointed Checchi, Roberto as Director
22 July 2021
Resigned Torelli, Stefano as Director
20 November 2020
Appointed Wagnon, Pim as Director
15 September 2020
Resigned Neumann, Alexander Hans-Josef as Director
15 September 2020
Appointed Bolton, Stephanie as Director
30 April 2018
Appointed Torelli, Stefano as Director
30 April 2018
Resigned Vodden, Paul Andrew as Director
21 December 2016
Appointed Vodden, Paul Andrew as Director
21 December 2016
Resigned Cordano, Giulio as Director
4 August 2016
Resigned Ayres, Sharon as Secretary
30 June 2016
Resigned Tuite, Kieran Joseph as Director
10 December 2015
Appointed Neumann, Alexander Hans-Josef as Director
13 May 2015
Resigned Carroll, Denise Michelle as Director
5 November 2012
Appointed Ayres, Sharon as Secretary
5 November 2012
Resigned Henwood, Julian Richard as Secretary
16 October 2012
Appointed Carroll, Denise Michelle as Director
1 October 2012
Resigned Sheridan, Brian Dominic George as Director
30 March 2012
Appointed Tuite, Kieran Joseph as Director
9 February 2012
Resigned Adamson, Steven Michael as Director
30 June 2009
Resigned Urbin, Dominique as Director
30 June 2009
Appointed Adamson, Steven Michael as Director
30 June 2009
Appointed Cordano, Giulio as Director
30 May 2008
Resigned Verly, Alain as Director
25 September 2006
Appointed Verly, Alain as Director
31 March 2006
Resigned Ashmeade, Robert Harvey as Director
31 March 2006
Resigned Ashmeade, Robert Harvey as Secretary
31 March 2006
Appointed Henwood, Julian Richard as Secretary
10 March 2006
Resigned Osborne, Roger Geoffrey as Director
10 March 2006
Appointed Urbin, Dominique as Director
1 August 2005
Appointed Osborne, Roger Geoffrey as Director
20 May 2005
Appointed Sheridan, Brian Dominic George as Director
20 May 2005
Resigned Roslan, Udo as Director
3 May 2005
1 May 2005
Appointed Ashmeade, Robert Harvey as Director
1 May 2005
Resigned De Alwis, Charles Rohan Ravindra as Secretary
1 May 2005
Appointed Ashmeade, Robert Harvey as Secretary
28 June 2004
Appointed De Alwis, Charles Rohan Ravindra as Director
28 June 2004
Appointed De Alwis, Charles Rohan Ravindra as Secretary
28 June 2004
Appointed Roslan, Udo as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Ltd By Shares
Reg. no. 09451374

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Livanova IP Limited Holds 75–100% of voting rights (as a firm)
Livanova UK Limited This company Owns 75–100% of shares

What Livanova UK say about themselves

“LivaNova strives to ignite patient turnarounds through ingenious medical solutions in select neurological and cardiac conditions.”

— from livanova.com

Filings 130

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
15 October 2026Change of details for a person with significant control
15 October 2026Director's details changed
15 October 2026Director's details changed
30 September 2026Full accounts31 December 2025
Show all 130 filings

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