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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
Did you know? kompany provides original and official company documents for RESPIVERT LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06032131#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06032131#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06032131#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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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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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
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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
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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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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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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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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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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
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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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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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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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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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 123
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keyboard_arrow_right 2006
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incorporation-company (2006-12-18) - NEWINC
