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Livanova UK Limited

Livanova UK Limited is an active company incorporated on 28 June 2004 with the registered office located in Gloucester, Gloucestershire. Livanova UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05164784
Private limited company
Age
21 years
Incorporated 28 June 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1370 Montpellier Court
Gloucester Business Park
Gloucester
Gloucestershire
GL3 4AH
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom
Telephone
01452638500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Treasurer • Belgian • Lives in Belgium • Born in Nov 1973
Director • President Europe • British • Lives in UK • Born in Jul 1981
Director • Finance Controller • Italian • Lives in Italy • Born in Dec 1969
PSC
Livanova Plc
PSC
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Mutual Companies
Livanova Ip Limited
Mr Pim Wagnon is a mutual person.
Active
Livn UK Holdco Limited
Mr Pim Wagnon is a mutual person.
Dissolved
Livn UK 2 Co Limited
Mr Pim Wagnon is a mutual person.
Dissolved
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
£38.25M
Increased by £4.86M (+15%)
Employees
39
Increased by 1 (+3%)
Total Assets
£21.48M
Increased by £1.79M (+9%)
Total Liabilities
-£9.56M
Decreased by £614K (-6%)
Net Assets
£11.93M
Increased by £2.41M (+25%)
Debt Ratio (%)
44%
Decreased by 7.17% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Inspection Address Changed
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG
Submitted on 6 Dec 2021
Confirmation statement made on 2 November 2021 with no updates
Submitted on 6 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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