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Respironics Ltd

Respironics Ltd is a dormant company incorporated on 18 February 1994 with the registered office located in Farnborough, Hampshire. Respironics Ltd was registered 31 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02900082
Private limited company
Age
31 years
Incorporated 18 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
England
Same address for the past 4 years
Telephone
0800 1300844
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal • British • Lives in England • Born in Jan 1981
Director • Business Marketing & Sales Leader • British • Lives in England • Born in Jul 1978
Philips UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips Components Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pye (Electronic Products) Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Avent Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Electronics UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Consumer Communications UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pyecam Company Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Respironics (UK) Ltd
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips U.K. Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 21 Apr 2022
Mr Mark Leftwich Appointed
3 Years Ago on 1 Apr 2022
Neil Anthony Mesher Resigned
3 Years Ago on 1 Apr 2022
Philips Uk Limited (PSC) Details Changed
4 Years Ago on 5 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Apr 2022
Appointment of Mr Mark Leftwich as a director on 1 April 2022
Submitted on 5 Apr 2022
Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022
Submitted on 4 Apr 2022
Change of details for Philips Uk Limited as a person with significant control on 5 March 2021
Submitted on 7 Feb 2022
Repayment History
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