RESPIRONICS (UK) LTD.
ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH GU14 6XW- Active
- Private Limited Company
- Company No. 01314118
- Last Updated: 01 Mar 2024
Company Profile
RESPIRONICS (UK) LTD. was incorporated on Wednesday, May 18, 1977 as a Private Limited Company with registered address in FARNBOROUGH. RESPIRONICS (UK) LTD. has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 47 years 9 months and 5 days.
| Name | RESPIRONICS (UK) LTD. |
|---|---|
| Company number | 01314118 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH GU14 6XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philips Uk Limited Aerospace Boulevard, GU14 6XW |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| RESPIRONICS (UK) LTD. | 18 May 1977 |
| PROFILE RESPIRATORY SYSTEMS LIMITED | 16 Jun 2005 |