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RESPIRONICS (UK) LTD. - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
Company Information
- Company registration number
- 01314118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 1 Aerospace Boulevard
- Farnborough
- GU14 6XW
- England Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK
Management
- Managing Directors
- BEST, Louise Helen
- LEFTWICH, Mark
- Company secretaries
- BEST, Louise Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-18
- Age Of Company 1977-05-18 47 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Philips Uk Limited
- Philips Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROFILE RESPIRATORY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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RESPIRONICS (UK) LTD. Company Description
- RESPIRONICS (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 01314118. Its current trading status is "live". It was registered 1977-05-18. It was previously called PROFILE RESPIRATORY SYSTEMS LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Ascent 1 Aerospace Boulevard .
Get RESPIRONICS (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Respironics (Uk) Ltd. - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
- 1977-05-18
- 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 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-dormant (2024-05-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-03-15) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-07) - PSC05
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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accounts-with-accounts-type-dormant (2022-04-20) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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accounts-with-accounts-type-dormant (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-dormant (2020-04-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-03) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-director-company-with-name-termination-date (2016-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-14) - AP03
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appoint-person-director-company-with-name-date (2016-02-14) - AP01
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accounts-with-accounts-type-dormant (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
-
resolution (2011-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 287
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legacy (2009-01-21) - 288b
-
legacy (2009-01-21) - 288a
-
legacy (2009-02-02) - 363a
-
legacy (2009-03-16) - 288b
-
legacy (2009-03-16) - 288a
-
legacy (2009-03-16) - 225
-
legacy (2009-05-21) - 353
-
legacy (2009-05-21) - 190
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accounts-with-accounts-type-full (2009-09-30) - AA
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auditors-resignation-company (2009-10-08) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-02-02) - 287
-
legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-19) - 363a
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resolution (2006-08-03) - RESOLUTIONS
-
legacy (2006-08-03) - 123
-
legacy (2006-08-03) - 88(2)R
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legacy (2006-12-06) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363a
-
legacy (2005-06-25) - 190
-
legacy (2005-06-24) - 353
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certificate-change-of-name-company (2005-06-16) - CERTNM
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363s
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accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-10-13) - 288b
-
legacy (2004-12-20) - 288a
-
legacy (2004-10-14) - 288b
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
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accounts-with-accounts-type-full (2003-04-12) - AA
-
legacy (2003-03-18) - 288c
-
legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363s
-
accounts-with-accounts-type-full (2002-04-16) - AA
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certificate-change-of-name-company (2002-05-10) - CERTNM
-
legacy (2002-05-21) - 287
-
legacy (2002-10-05) - 395
-
legacy (2002-08-04) - 288a
-
legacy (2002-11-04) - 288a
-
legacy (2002-11-04) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-23) - AA
-
legacy (2001-01-31) - 288b
-
legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 403a
-
legacy (2000-04-14) - 403a
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-05) - 288a
-
legacy (2000-03-06) - 190
-
legacy (2000-03-06) - 353
-
legacy (2000-03-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 353
-
legacy (1999-02-04) - 190
-
legacy (1999-02-04) - 325
-
legacy (1999-02-04) - 363(190)
-
legacy (1999-02-04) - 363a
-
legacy (1999-01-18) - 288c
-
legacy (1999-06-02) - 288b
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-04) - 288b
-
legacy (1999-12-01) - 288a
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accounts-with-accounts-type-full (1999-12-16) - AA
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accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363a
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accounts-with-accounts-type-full (1998-04-22) - AA
-
legacy (1998-09-10) - 288b
-
legacy (1998-11-06) - 288c
-
legacy (1998-10-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-28) - 363(190)
-
legacy (1997-01-28) - 363(353)
-
legacy (1997-01-28) - 363a
-
legacy (1997-02-27) - 395
-
legacy (1997-04-14) - 288b
-
legacy (1997-04-14) - 288a
-
legacy (1997-03-11) - 395
-
legacy (1997-08-03) - 288a
-
legacy (1997-10-30) - 288c
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accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
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resolution (1996-10-16) - RESOLUTIONS
-
legacy (1996-10-08) - 288a
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legacy (1996-05-31) - 363s
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accounts-with-accounts-type-medium (1996-04-29) - AA
keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-05-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 395
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legacy (1994-04-20) - 395
-
legacy (1994-04-22) - 395
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accounts-with-accounts-type-medium (1994-04-28) - AA
-
legacy (1994-04-28) - 155(6)a
-
legacy (1994-04-28) - 155(6)b
-
resolution (1994-04-28) - RESOLUTIONS
-
legacy (1994-04-28) - 288
-
legacy (1994-04-28) - 287
-
legacy (1994-05-18) - 403a
-
legacy (1994-06-06) - 288
-
legacy (1994-06-15) - 363x
-
legacy (1994-11-10) - 353
-
legacy (1994-11-10) - 325
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-03) - AA
-
legacy (1993-04-19) - 363s
-
legacy (1993-10-13) - 403a
-
legacy (1993-12-10) - 288
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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resolution (1992-05-27) - RESOLUTIONS
-
legacy (1992-04-07) - 395
-
legacy (1992-04-13) - 122
-
legacy (1992-05-11) - 363s
-
accounts-with-accounts-type-medium (1992-05-31) - AA
-
resolution (1992-09-10) - RESOLUTIONS
-
legacy (1992-06-26) - 88(2)O
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statement-of-affairs (1992-06-26) - SA
-
legacy (1992-07-08) - 288
-
legacy (1992-08-03) - 288
-
legacy (1992-06-05) - 88(2)P
keyboard_arrow_right 1991
-
legacy (1991-03-05) - 287
-
legacy (1991-03-08) - 288
-
legacy (1991-06-17) - 395
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accounts-with-accounts-type-medium (1991-04-22) - AA
-
legacy (1991-05-02) - 363a
-
legacy (1991-04-05) - 395
keyboard_arrow_right 1990
-
legacy (1990-05-31) - 363
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accounts-with-accounts-type-small (1990-05-03) - AA
-
legacy (1990-04-30) - 353
-
legacy (1990-04-30) - 325
keyboard_arrow_right 1989
-
legacy (1989-08-09) - 363
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accounts-with-accounts-type-small (1989-06-26) - AA
-
legacy (1989-05-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 325
-
accounts-with-accounts-type-small (1988-03-25) - AA
-
legacy (1988-07-25) - 363
-
legacy (1988-02-25) - 353
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 363
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accounts-with-accounts-type-small (1987-03-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-16) - 363
-
legacy (1986-07-16) - 287
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accounts-with-accounts-type-small (1986-06-07) - AA
keyboard_arrow_right 1977
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miscellaneous (1977-05-18) - MISC