Livanova IP Limited

Active10194956 Private limited company
Incorporated
23 May 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Samuel Torres
Controlled 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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Torres, Samuel, Mr.
Director · Appointed 30 June 2025
American
Born January 1993 (33)
Director · Appointed 17 November 2020
Belgian
Born November 1973
Officer history (5 former)
30 June 2025
Appointed Torres, Samuel, Mr. as Director
16 October 2023
Resigned Peluso, Marco as Director
29 June 2023
Resigned Oorts, Carl as Director
17 November 2020
Appointed Wagnon, Pim as Director
17 November 2020
Appointed Peluso, Marco as Director
17 November 2020
Resigned Neumann, Alexander Hans-Josef as Director
9 May 2017
Resigned Alch, Darren as Director
9 February 2017
Resigned Sheridan, Brian Dominic George as Director
23 May 2016
Appointed Sheridan, Brian Dominic George as Director
23 May 2016
Appointed Alch, Darren as Director
23 May 2016
Appointed Neumann, Alexander Hans-Josef as Director
23 May 2016
Appointed Oorts, Carl as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2016
Holds 75–100% of voting rights (as a firm)
Public Limited Company
Reg. no. 09451374

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 57

DateDescriptionMade Up ToPagesPDF
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
1 July 2026Registered office address changed
Show all 57 filings

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