Website & contact details
- Website
Philips Digital UK Limited
- Incorporated
- 3 January 2012 (14 years)
- Previously known as
- Health & Parenting Ltd (until 5 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Koninklijke Philips N.V.
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Best, Louise Helen
Secretary · Appointed 3 July 2017
Director · Appointed 3 July 2017
British
Born January 1981 (45)
Officer history (4 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
3 July 2017
Appointed Best, Louise Helen as Secretary
3 July 2017
3 July 2017
3 July 2017
Resigned Miles, Alan John, Mr. as Director
3 July 2017
Resigned Vodegel, Amber Ilja, Mrs. as Director
11 December 2013
Appointed Miles, Alan John, Mr. as Director
3 January 2012
Appointed Vodegel, Amber Ilja, Mrs. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Koninklijke Philips N.V.
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 17001910
Former controllers (3)
4 July 2017
Ceased Koninklijke Philips N.V. — Owns 75–100% of shares
4 July 2017
Ceased Amber Ilja Vodegel — Owns 25–50% of shares
3 July 2017
Ceased Alan John Miles — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 25 July 2024 | Accounts for a small company | 31 December 2023 |
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