RESPIRONICS LTD

Overview

Company Name	RESPIRONICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02900082
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESPIRONICS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RESPIRONICS LTD located?

Registered Office Address	Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of RESPIRONICS LTD?

Previous Company Names
Company Name	From	Until
PROFILE THERAPEUTICS LIMITED	Oct 26, 2004	Oct 26, 2004
PROFILE THERAPEUTICS PLC	Nov 30, 1999	Nov 30, 1999
INSPIRED MEDICAL PRODUCTS LIMITED	Apr 27, 1994	Apr 27, 1994
RUSTPOST TRADING LIMITED	Feb 18, 1994	Feb 18, 1994

What are the latest accounts for RESPIRONICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RESPIRONICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for RESPIRONICS LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with updates	3 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Mar 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 05, 2022	Appointment of Mr Mark Leftwich as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022	1 pages	TM01

Feb 07, 2022	Change of details for Philips Uk Limited as a person with significant control on Mar 05, 2021	2 pages	PSC05

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 10, 2021	Director's details changed for Mrs Louise Helen Best on Mar 04, 2021	2 pages	CH01

Mar 04, 2021	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 04, 2021	1 pages	AD01

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of Graham Tranter as a director on Sep 15, 2020	1 pages	TM01

Apr 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Notification of Philips Uk Limited as a person with significant control on Jan 03, 2019	2 pages	PSC02

Jan 03, 2019	Withdrawal of a person with significant control statement on Jan 03, 2019	2 pages	PSC09

Jul 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

View All Filings

Who are the officers of RESPIRONICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Secretary	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England				205122920001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1981-1	234847550001
LEFTWICH, Mark Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Apr 01, 2022		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1978-7	294380020001
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Mar 09, 2009	Feb 01, 2016	Secretary	46 Ingram Road CR7 8EB Thornton Heath Surrey		British		81604920002
DODSWORTH, Brian 32a Kings Road PO10 7HN Emsworth Hampshire	Mar 07, 1994	Mar 07, 1997	Secretary	32a Kings Road PO10 7HN Emsworth Hampshire		British		29389680002
PISHKO, Dorita Ann 209 Lockwood Road Export Pennsylvania 15632 Usa	Jul 01, 2004	Mar 09, 2009	Secretary	209 Lockwood Road Export Pennsylvania 15632 Usa		British		87364190001
SELFE, David Ray 18 Littlepark Avenue PO9 3QY Havant Hampshire	Mar 07, 1997	May 28, 1999	Secretary	18 Littlepark Avenue PO9 3QY Havant Hampshire		British		60980470001
SHAW, Simon James Blouet Church House 329 Catherington Lane PO8 0TE Waterlooville Hampshire	Jul 01, 1999	Dec 22, 1999	Secretary	Church House 329 Catherington Lane PO8 0TE Waterlooville Hampshire		British		95820950001
WARD, John Christopher William Lomer Farmhouse Warnford SO32 3LJ Southampton Hampshire	Dec 22, 1999	Jul 01, 2004	Secretary	Lomer Farmhouse Warnford SO32 3LJ Southampton Hampshire		British		67750100002
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Jul 01, 2004	Dec 11, 2008	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 1994	Mar 07, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Martin Robert Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	Nov 01, 2010	Feb 01, 2016	Director	Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	England	British	1956-7	81604920002
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Dec 31, 2008	Mar 09, 2009	Director	46 Ingram Road CR7 8EB Thornton Heath Surrey	England	British	1956-7	81604920002
ATWILL, John Angus 35 Hunters Chase RG4 7XH Caversham Berkshire	Mar 09, 2009	Nov 01, 2010	Director	35 Hunters Chase RG4 7XH Caversham Berkshire	United Kingdom	British	1952-4	155616100001
BEVEVINO, Daniel J 30 Lynn Way 15701 Indiana Usa	Jul 01, 2004	Dec 31, 2008	Director	30 Lynn Way 15701 Indiana Usa		American	1959-10	97853520001
BLOXHAM, David Philip, Dr Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire	Mar 23, 2001	May 04, 2003	Director	Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire	United Kingdom	British	1947-5	74997660005
BURKE, John Vernon Silver Copse 48 Linksway HA6 2XB Northwood Middlesex	May 10, 1994	Jul 01, 2004	Director	Silver Copse 48 Linksway HA6 2XB Northwood Middlesex		British	1944-6	36855100002
CONSTANTINE, Simon John Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire	Feb 18, 2003	Jul 01, 2004	Director	Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire	United Kingdom	British	1959-2	51772600001
DENYER, Jonathan Stanley Harold Sunnyside West Way West Broyle PO19 3PW Chichester West Sussex	Mar 07, 1994	Jul 01, 2004	Director	Sunnyside West Way West Broyle PO19 3PW Chichester West Sussex	United Kingdom	British	1960-10	28776520004
DODSWORTH, Brian 32a Kings Road PO10 7HN Emsworth Hampshire	Mar 07, 1994	Mar 07, 1997	Director	32a Kings Road PO10 7HN Emsworth Hampshire	England	British	1963-11	29389680002
FULTON, Steven P 259 Saunders Station Road 150858 Trafford Pennsylvania Usa	Jul 01, 2004	Dec 31, 2008	Director	259 Saunders Station Road 150858 Trafford Pennsylvania Usa		American	1959-2	97837720001
HACKER, Ann Veronica Badgers Wood Beaver Lane GU46 6XJ Yateley Hampshire	Aug 25, 1998	Jun 22, 2002	Director	Badgers Wood Beaver Lane GU46 6XJ Yateley Hampshire		British	1951-6	66948800001
KIRBY, Mark Richard 37 Bowes Hill PO9 6BP Rowlands Castle Hampshire	Mar 07, 1994	Jul 01, 2004	Director	37 Bowes Hill PO9 6BP Rowlands Castle Hampshire	England	British	1957-1	8045260003
LISLE, John Jerome The Firs Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Oct 29, 2002	Jul 01, 2004	Director	The Firs Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British	1964-1	85396410003
MESHER, Neil Anthony Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 15, 2020	Apr 01, 2022	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1966-11	172236530001
MICLOT, John L 5005 Old Orchard Lane 15044 Gibsonia Pennsylvania Usa	Jul 01, 2004	Dec 31, 2008	Director	5005 Old Orchard Lane 15044 Gibsonia Pennsylvania Usa		American	1959-3	97843440001
PADFIELD, John Malcolm, Dr Ashdon Hall Ashdon CB10 2HF Saffron Walden Essex	Feb 18, 2003	Jul 01, 2004	Director	Ashdon Hall Ashdon CB10 2HF Saffron Walden Essex	England	British	1947-1	39116720003
SHAW, Simon James Blouet Church House 329 Catherington Lane PO8 0TE Waterlooville Hampshire	Jul 14, 1997	Mar 31, 2003	Director	Church House 329 Catherington Lane PO8 0TE Waterlooville Hampshire	England	British	1965-2	95820950001
TRANTER, Graham Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	Dec 31, 2015	Sep 15, 2020	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	United Kingdom	British	1960-11	203691280001
TRANTER, Graham HA4	Dec 31, 2008	Nov 01, 2010	Director	HA4	United Kingdom	British	1960-11	110536940001
VIVASH, Hayden Paul Guildford Business Park GU2 8XH Guildford Philips Centre Surrey	Nov 01, 2010	Dec 15, 2015	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey	England	British	1965-2	146515590001
WARD, John Christopher William Lomer Farmhouse Warnford SO32 3LJ Southampton Hampshire	Mar 05, 2003	Jul 01, 2004	Director	Lomer Farmhouse Warnford SO32 3LJ Southampton Hampshire		British	1961-1	67750100002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 18, 1994	Mar 07, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESPIRONICS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Philips Uk Limited

Jan 03, 2019

Aerospace Boulevard

GU14 6XW Farnborough

Ascent 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01927665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RESPIRONICS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2017	Jan 03, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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