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RESPIVERT LTD. - 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG, United Kingdom
Company Information
- Company registration number
- 06032131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50-100 Holmers Farm Way
- High Wycombe
- Buckinghamshire
- HP12 4EG 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG UK
Management
- Managing Directors
- GEELAN, Dave
- SCOTT, Nerida, Dr
- Company secretaries
- ZHANG, Meng
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-18
- Age Of Company 2006-12-18 17 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Johnson & Johnson
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300B7QUCEYH32OM31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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RESPIVERT LTD. Company Description
- RESPIVERT LTD. is a ltd registered in United Kingdom with the Company reg no 06032131. Its current trading status is "live". It was registered 2006-12-18. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-01.It can be contacted at 50-100 Holmers Farm Way .
Get RESPIVERT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Respivert Ltd. - 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG, United Kingdom
- 2006-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-29) - TM02
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-secretary-company-with-name-date (2015-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-02-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-01-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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memorandum-articles (2011-01-17) - MEM/ARTS
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move-registers-to-registered-office-company (2011-01-17) - AD04
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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auditors-resignation-company (2010-06-07) - AUD
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termination-director-company-with-name (2010-06-11) - TM01
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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capital-allotment-shares (2010-06-14) - SH01
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auditors-resignation-company (2010-06-14) - AUD
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appoint-person-director-company-with-name (2010-06-15) - AP01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-24) - AD02
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-22) - 88(2)
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legacy (2009-03-28) - 288c
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legacy (2009-03-24) - 363a
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memorandum-articles (2009-01-26) - MEM/ARTS
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legacy (2009-01-22) - 88(2)
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move-registers-to-sail-company (2009-11-24) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-08-26) - 88(2)
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288a
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legacy (2007-03-31) - 288b
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legacy (2007-03-31) - 287
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legacy (2007-03-31) - 288a
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resolution (2007-03-31) - RESOLUTIONS
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legacy (2007-03-31) - 123
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legacy (2007-03-31) - 88(2)R
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legacy (2007-03-31) - 122
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legacy (2007-06-08) - 288a
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resolution (2007-07-29) - RESOLUTIONS
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 123
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legacy (2007-10-04) - 88(2)R
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legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-18) - NEWINC