RESPIRONICS (UK) LTD.

active Company number 01314118

Private Limited by Shares · Incorporated on 18th May 1977

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SIC code: 99999
Registered office: Farnborough, GU14 6XW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RESPIRONICS (UK) LTD. is a private limited by shares company based in Farnborough. It was incorporated on 18th May 1977 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

18 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in GU14 6XW £358,176 as of 25th Oct 2023 View postcode page

Average price (all time) £17,859,588

Average price (since 2016) £358,176

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Best	Director	1st Feb 2016		British	View profile
Louise Best	Secretary	1st Feb 2016	This company	Not recorded	—
Mark Leftwich	Director	1st Apr 2022		British	View profile
Philips Uk Limited	Corporate PSC	3rd Jan 2019	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
PHILIPS DIGITAL UK LIMITED	07895461	3rd Jan 2012	active
SPECTRANETICS UK	BR015717	1st Jan 2012	closed
PHILIPS TRUSTEE COMPANY LIMITED	06873059	8th Apr 2009	active
CARDIOCORE LAB LTD	05732513	7th Mar 2006	dissolved
RESPIRONICS UK HOLDING COMPANY LIMITED	05130071	17th May 2004	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 1977
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th May 1977 Company incorporated
30th Apr 1992 David House resigned as Secretary
1st May 1992 Brian Dodsworth appointed as Secretary
18th Jun 1992 Jonathan Denyer appointed as Director
1st Dec 1993 Robert Foskett appointed as Director
14th Apr 1994 Robert Foskett resigned as Director
14th Apr 1994 David House resigned as Director
15th Apr 1994 Brian Dodsworth appointed as Director
10th May 1994 John Burke appointed as Director
24th Sep 1996 Ann Hacker appointed as Director
7th Mar 1997 Brian Dodsworth resigned as Director
7th Mar 1997 Brian Dodsworth resigned as Secretary
7th Mar 1997 David Selfe appointed as Secretary
14th Jul 1997 Simon Shaw appointed as Director
25th Aug 1998 John Burke resigned as Director
25th Aug 1998 Ann Hacker resigned as Director
19th Oct 1998 John Moylan appointed as Director
28th May 1999 David Selfe resigned as Secretary
23rd Aug 1999 Mark Barrett appointed as Director
15th Oct 1999 Simon Shaw appointed as Secretary
20th Dec 1999 John Ward appointed as Director
20th Dec 1999 Simon Shaw resigned as Secretary
20th Dec 1999 John Ward appointed as Secretary
2nd Jan 2001 Mark Barrett resigned as Director
7th May 2002 Simon McGuire appointed as Director
7th May 2002 Edward Walters appointed as Director
29th Oct 2002 Mark Kirby resigned as Director
29th Oct 2002 John Lisle appointed as Director
6th Apr 2003 Simon Shaw resigned as Director
1st Jul 2004 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Jul 2004 Jonathan Denyer resigned as Director
1st Jul 2004 John Lisle resigned as Director
1st Jul 2004 Simon McGuire resigned as Director
1st Jul 2004 John Moylan resigned as Director
1st Jul 2004 Edward Walters resigned as Director
1st Jul 2004 John Ward resigned as Director
1st Jul 2004 Daniel Bevevino appointed as Director
1st Jul 2004 Steven Fulton appointed as Director
1st Jul 2004 John Miclot appointed as Director
1st Jul 2004 John Ward resigned as Secretary
1st Jul 2004 Dorita Pishko appointed as Secretary
11th Dec 2008 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
31st Dec 2008 Daniel Bevevino resigned as Director
31st Dec 2008 Steven Fulton resigned as Director
31st Dec 2008 John Miclot resigned as Director
31st Dec 2008 Martin Armstrong appointed as Director
31st Dec 2008 Graham Tranter appointed as Director
9th Mar 2009 Martin Armstrong resigned as Director
9th Mar 2009 John Atwill appointed as Director
9th Mar 2009 Dorita Pishko resigned as Secretary
9th Mar 2009 Martin Armstrong appointed as Secretary
1st Nov 2010 John Atwill resigned as Director
1st Nov 2010 Hayden Vivash appointed as Director
1st Nov 2010 Martin Armstrong appointed as Director
1st Nov 2010 Graham Tranter resigned as Director
15th Dec 2015 Hayden Vivash resigned as Director
31st Dec 2015 Graham Tranter appointed as Director
1st Feb 2016 Martin Armstrong resigned as Director
1st Feb 2016 Louise Best appointed as Secretary
1st Feb 2016 Martin Armstrong resigned as Secretary
1st Feb 2016 Louise Best appointed as Director
3rd Jan 2019 Philips Uk Limited appointed as Corporate PSC
15th Sep 2020 Graham Tranter resigned as Director
15th Sep 2020 Neil Mesher appointed as Director
1st Apr 2022 Neil Mesher resigned as Director
1st Apr 2022 Mark Leftwich appointed as Director
3rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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