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Livanova Ip Limited

Livanova Ip Limited is an active company incorporated on 23 May 2016 with the registered office located in London, Greater London. Livanova Ip Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10194956
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O LIVANOVA PLC
20 Eastbourne Terrace
London
W2 6LG
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • Belgian • Lives in Belgium • Born in Nov 1973
Director • Manager • American • Lives in United States • Born in Jan 1993
Livanova Plc
PSC
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Mutual Companies
Livanova UK 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230K
Increased by £165K (+254%)
Turnover
£116.12M
Increased by £2.77M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£37.82M
Decreased by £38.82M (-51%)
Total Liabilities
-£9.29M
Decreased by £45.92M (-83%)
Net Assets
£28.53M
Increased by £7.1M (+33%)
Debt Ratio (%)
25%
Decreased by 47.48% (-66%)
Latest Activity
Mr. Samuel Torres Details Changed
2 Months Ago on 30 Jun 2025
Mr. Samuel Torres Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Marco Peluso Resigned
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Carl Oorts Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Director's details changed for Mr. Samuel Torres on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr. Samuel Torres as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Marco Peluso as a director on 16 October 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Register(s) moved to registered office address C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
Submitted on 30 Jun 2023
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 30 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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