Website & contact details
- Website
Livanova PLC
- Incorporated
- 20 February 2015 (11 years)
- Previously known as
- Sand Holdco PLC (until 23 June 2015)Sand Holdco Limited (until 17 April 2015)
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Jette Nygaard-AndersenDonald ZurbaySusan Podlogar
- Accounts type
- Group
- Region
- South West
- Address
- 5220 Valiant CourtGloucester Business ParkGloucesterGL3 4FE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 12 active
Officer details are public data from the Companies House register.
Nygaard-Andersen, Jette
Director · Appointed 10 June 2026
Danish
Born October 1968 (58)
Mohr, Sarah, Ms.
Secretary · Appointed 26 January 2026
Zurbay, Donald
Director · Appointed 3 September 2025
American
Born July 1967 (59)
Podlogar, Susan, Ms.
Director · Appointed 8 October 2024
American
Born August 1963 (63)
Makatsaria, Vladimir, Mr.
Director · Appointed 1 March 2024
American
Born January 1973 (53)
Barry, James Christopher, Mr.
Director · Appointed 6 October 2023
American
Born April 1972 (54)
Story, Brooke Elizabeth
Director · Appointed 15 September 2022
American
Born November 1971
Wilver, Peter Marshall
Director · Appointed 13 June 2022
American
Born August 1959 (67)
Director · Appointed 3 December 2020
American
Born December 1960 (65)
Enxing Seng, Stacy
Director · Appointed 18 June 2019
American
Born November 1964
Kozy, William
Director · Appointed 12 June 2018
American
Born January 1952 (74)
Bianchi, Francesco
Director · Appointed 19 October 2015
Italian
Born December 1956 (69)
Officer history (16 former)
10 June 2026
Appointed Nygaard-Andersen, Jette as Director
10 June 2026
Resigned O'Kane, Sharon as Director
26 January 2026
Appointed Mohr, Sarah, Ms. as Secretary
26 January 2026
Resigned Hutchinson, Michael as Secretary
3 September 2025
Appointed Zurbay, Donald as Director
8 October 2024
Appointed Podlogar, Susan, Ms. as Director
11 June 2024
Resigned Moore, Daniel Jeffrey as Director
1 March 2024
Appointed Makatsaria, Vladimir, Mr. as Director
31 December 2023
Resigned Saia, Andrea Lynn as Director
6 October 2023
Appointed Barry, James Christopher, Mr. as Director
14 April 2023
Resigned Mcdonald, Damien as Director
14 November 2022
Resigned Skeffington, Keyna Pidcock as Secretary
14 November 2022
Appointed Hutchinson, Michael as Secretary
15 September 2022
Appointed Story, Brooke Elizabeth as Director
13 June 2022
Appointed Wilver, Peter Marshall as Director
13 June 2022
Resigned Novak, Alfred as Director
13 June 2022
Resigned Rosenthal, Arthur as Director
9 June 2021
Resigned Morrison, Hugh as Director
3 December 2020
6 November 2019
Appointed Skeffington, Keyna Pidcock as Secretary
6 November 2019
Resigned Moroz, Catherine as Secretary
18 June 2019
Appointed Enxing Seng, Stacy as Director
12 June 2018
Appointed Kozy, William as Director
23 March 2018
Resigned Gianotti, Stefano as Director
23 February 2017
Appointed Moroz, Catherine as Secretary
9 February 2017
Resigned Sheridan, Brian Dominic George as Secretary
1 January 2017
Appointed Mcdonald, Damien as Director
31 December 2016
Resigned Ballester, Andre-Michel as Director
27 July 2016
Appointed Saia, Andrea Lynn as Director
16 November 2015
Resigned Bifulco, Rosario as Director
19 October 2015
Appointed Bianchi, Francesco as Director
19 October 2015
Appointed Gianotti, Stefano as Director
19 October 2015
Appointed O'Kane, Sharon as Director
19 October 2015
Appointed Novak, Alfred as Director
19 October 2015
Appointed Rosenthal, Arthur as Director
19 October 2015
Appointed Morrison, Hugh as Director
19 October 2015
Appointed Bifulco, Rosario as Director
15 September 2015
Appointed Ballester, Andre-Michel as Director
15 September 2015
Appointed Moore, Daniel Jeffrey as Director
14 September 2015
Resigned Mauro, Demetrio Franco as Director
14 September 2015
17 April 2015
Appointed Mauro, Demetrio Franco as Director
20 February 2015
20 February 2015
Appointed Sheridan, Brian Dominic George as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Livanova PLC is registered as a person with significant control
Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- (£47,066,000)
- Return on Equity
- -2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £809,000 |
| Current Assets | £771,348,000 |
| Shareholder Funds | £2,569,528,000 |
What Livanova say about themselves
“LivaNova strives to ignite patient turnarounds through ingenious medical solutions in select neurological and cardiac conditions.”
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 9 July 2026 | Resolutions | |||
| 1 July 2026 | Registered office address changed | |||
| 24 June 2026 | Appointment of a director | |||
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | — |
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