REVVITY LIMITED
Overview
| Company Name | REVVITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVVITY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is REVVITY LIMITED located?
| Registered Office Address | Llantrisant Business Park Llantrisant CF72 8YW Pontyclun Rhondda Cynon Taff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVVITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERKINELMER LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| EG&G PERKIN-ELMER LIMITED | May 06, 1999 | May 06, 1999 |
| LAWGRA (NO.539) LIMITED | Apr 23, 1999 | Apr 23, 1999 |
What are the latest accounts for REVVITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for REVVITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for REVVITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 34 pages | AA | ||||||||||
Certificate of change of name Company name changed perkinelmer LIMITED\certificate issued on 01/06/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Crook as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Crook as a secretary on Mar 15, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Edward Ludlow as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX to Llantrisant Business Park Llantrisant Pontyclun Rhondda Cynon Taff CF72 8YW on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 33 pages | AA | ||||||||||
Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on May 16, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 16, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Who are the officers of REVVITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, John Leo | Director | 940 Winter Street Reservoir Woods Waltham Massachusetts 02451-1457 United States | United States | American | 120805780001 | |||||
| LUDLOW, Stephen Edward | Director | Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff Wales | Wales | British | 306439300001 | |||||
| CROOK, Andrew John | Secretary | Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff Wales | 246252390001 | |||||||
| MARSHALL, Ian Frederick Charles | Secretary | 22 Meadowside Tilehurst RG31 5QE Reading | British | 55345380002 | ||||||
| WARD, Sandra Clare | Secretary | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | British | 77246820003 | ||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ALLEN, Stephen David | Director | Cheppings Hampden Road HP16 0JL Great Missenden Buckinghamshire | United Kingdom | British | 94096710001 | |||||
| CROOK, Andrew John | Director | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | England | British | 56208080003 | |||||
| MARSHALL, Ian Frederick Charles | Director | 22 Meadowside Tilehurst RG31 5QE Reading | British | 55345380002 | ||||||
| PHILLIPS, Geraint Alan | Director | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | British | 98582660002 | ||||||
| ROYALL, Jacqueline | Director | 15 Llanbedr Road CF5 3BU Cardiff South Glamorgan | British | 65640880001 | ||||||
| SHUTTLER, Ian Lawrence, Dr | Director | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | British | 79044620002 | ||||||
| WALTON, Terence Brian | Director | 11 Celyn Isaf Tonyrefail CF39 8AW Porth Mid Glamorgan | British | 48356510001 | ||||||
| LAWGRAM DIRECTORS LIMITED | Director | 190 Strand WC2R 1JN London | 63020940001 |
Who are the persons with significant control of REVVITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revvity (Uk) Holdings Limited | May 16, 2022 | Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REVVITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | May 16, 2022 | 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 |
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. - license: CC0