REVVITY (UK) HOLDINGS LIMITED
Overview
| Company Name | REVVITY (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758369 |
| 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 (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REVVITY (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERKINELMER (UK) HOLDINGS LIMITED | Dec 22, 2000 | Dec 22, 2000 |
| EG&G UK HOLDINGS LIMITED | May 06, 1999 | May 06, 1999 |
| LAWGRA (NO.538) LIMITED | Apr 23, 1999 | Apr 23, 1999 |
What are the latest accounts for REVVITY (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for REVVITY (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 29 pages | AA | ||||||||||
Certificate of change of name Company name changed perkinelmer (uk) holdings LIMITED\certificate issued on 10/05/23 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Appointment of Mr Stephen Edward Ludlow as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Crook as a secretary on Mar 15, 2023 | 1 pages | TM02 | ||||||||||
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 | 30 pages | AA | ||||||||||
Notification of Wellesley Bv as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 25, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 20 pages | AA | ||||||||||
Who are the officers of REVVITY (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Joel | Director | Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff Wales | United States | American | 260619580001 | |||||
| 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 | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | British | 56208080003 | ||||||
| WILDING, John Paul | Secretary | 54 Balliol Way Owlsmoor GU47 0QN Sandhurst Berkshire | British | 37498150004 | ||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| CROOK, Andrew John | Director | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | England | British | 56208080003 | |||||
| WALSH, Peter Thomas | Director | 8 Edgewater Drive 02492 Needham Massachusetts Usa | American | 65547170001 | ||||||
| WILDING, John Paul | Director | 54 Balliol Way Owlsmoor GU47 0QN Sandhurst Berkshire | British | 37498150004 | ||||||
| LAWGRAM DIRECTORS LIMITED | Director | 190 Strand WC2R 1JN London | 63020940001 |
Who are the persons with significant control of REVVITY (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellesley Bv | May 25, 2022 | Rigaweg 9723 Th Groningen 22 Netherlands | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for REVVITY (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | May 25, 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