Respivert Ltd.

Active06032131 Private limited company
Incorporated
18 December 2006 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Johnson & Johnson
Accounts type
Full
Region
South East
Address
20 Grenfell Road
Maidenhead
SL6 1EH

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British
Born October 1978 (48)
Kelly, Orla
Secretary · Appointed 7 October 2024
Officer history (28 former)
31 October 2026
Resigned Gomez Lora, Maria Alexandra as Director
31 October 2026
Appointed Fleming, John David as Director
27 April 2026
Resigned Geelan, Dave as Director
27 April 2026
Appointed Gomez Lora, Maria Alexandra as Director
27 June 2025
Resigned Scott, Nerida Robyn, Dr as Director
7 October 2024
Appointed Kelly, Orla as Secretary
7 October 2024
Resigned Zhang, Meng as Secretary
19 April 2022
Appointed Zhang, Meng as Secretary
19 April 2022
Resigned Nemes, Melinda as Secretary
19 April 2022
Resigned Aerts, Liesbeth as Director
19 April 2022
Appointed Geelan, Dave as Director
8 August 2019
Resigned Storey, Gemma as Secretary
26 July 2019
Appointed Nemes, Melinda as Secretary
6 March 2019
Resigned Anderson, Ian Keith, Dr as Director
19 February 2019
Appointed Aerts, Liesbeth as Director
11 January 2019
Resigned Olsson, Mats Uno as Director
21 November 2018
Appointed Storey, Gemma as Secretary
21 November 2018
Resigned Margevich, Jessica as Secretary
23 May 2017
Appointed Scott, Nerida Robyn, Dr as Director
28 February 2017
Resigned Brindley, Anne, Dr as Director
18 November 2016
Resigned Kelly, Justin as Secretary
18 November 2016
Appointed Margevich, Jessica as Secretary
14 September 2015
Appointed Kelly, Justin as Secretary
28 August 2015
Resigned Butterworth, Barbara as Secretary
30 June 2013
Resigned Rapeport, William Garth, Dr as Director
30 June 2013
Resigned Lee, Ennis Hilary, Dr as Director
30 June 2013
Appointed Anderson, Ian Keith, Dr as Director
28 June 2013
Appointed Brindley, Anne, Dr as Director
10 December 2010
Resigned San Martin, Rodrigo Resende as Director
10 December 2010
Resigned Barnes, Peter Mark Fraser, Dr as Director
10 December 2010
Resigned Nijjar, Harjinder as Director
9 December 2010
Appointed Rapeport, William Garth, Dr as Director
9 December 2010
Appointed Lee, Ennis Hilary, Dr as Director
9 December 2010
Appointed Olsson, Mats Uno as Director
9 December 2010
Resigned Ovalsec Limited as Corporate Nominee Secretary
28 May 2010
Resigned Frickel, Fritz Frieder, Dr as Director
28 May 2010
Appointed Barnes, Peter Mark Fraser, Dr as Director
28 May 2010
Appointed San Martin, Rodrigo Resende as Director
28 May 2010
Resigned Rapeport, William Garth, Dr as Director
28 May 2010
28 May 2010
Appointed Butterworth, Barbara as Secretary
28 May 2010
Appointed Nijjar, Harjinder as Director
28 May 2010
Resigned Pauwels, Rudi, Dr as Director
28 May 2010
Resigned Knight, Stephen Christian as Director
28 May 2010
31 August 2007
Resigned Hickson, Anthony Charles as Director
31 August 2007
Appointed Pauwels, Rudi, Dr as Director
31 August 2007
Appointed Knight, Stephen Christian as Director
31 August 2007
Appointed Malik, Mohammed Shahzad Ahmed, Dr as Director
31 August 2007
Resigned Strong, Peter, Dr as Director
31 August 2007
31 August 2007
Appointed Frickel, Fritz Frieder, Dr as Director
20 March 2007
Appointed Strong, Peter, Dr as Director
15 March 2007
Resigned Rayner, William Nicholas as Secretary
15 March 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
18 December 2006
Appointed Hickson, Anthony Charles as Director
18 December 2006
Appointed Rayner, William Nicholas as Secretary
18 December 2006
Appointed Rapeport, William Garth, Dr as Director

Ownership 1 active

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

Johnson & Johnson
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company

Filings 132

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
26 October 2026Registered office address changed
22 September 2026Full accounts28 December 2025
28 April 2026Appointment of a director
Show all 132 filings

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