RESPIRONICS UK HOLDING COMPANY LIMITED
Company details
- Registered name
- RESPIRONICS UK HOLDING COMPANY LIMITED
- Company number
- 05130071
- Registered office
- ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 May 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2022 | Director resigned | MESHER, Neil Anthony | — |
| 01/04/2022 | Director appointed | — | LEFTWICH, Mark |
| 15/09/2020 | Director resigned | TRANTER, Graham | — |
| 15/09/2020 | Director appointed | — | MESHER, Neil Anthony |
| 17/05/2019 | Person with significant control added | — | Philips Uk Limited |
| 01/02/2016 | Director resigned | ARMSTRONG, Martin Robert | — |
| 01/02/2016 | Secretary resigned | ARMSTRONG, Martin Robert | — |
| 01/02/2016 | Director appointed | — | BEST, Louise Helen |
| 01/02/2016 | Secretary appointed | — | BEST, Louise Helen |
| 31/12/2015 | Director appointed | — | TRANTER, Graham |
| 15/12/2015 | Director resigned | VIVASH, Hayden Paul | — |
| 01/11/2010 | Director resigned | TRANTER, Graham | — |
| 01/11/2010 | Director resigned | ATWILL, John Angus | — |
| 01/11/2010 | Director appointed | — | VIVASH, Hayden Paul |
| 01/11/2010 | Director appointed | — | ARMSTRONG, Martin Robert |
| 09/03/2009 | Director resigned | ARMSTRONG, Martin Robert | — |
| 09/03/2009 | Secretary resigned | PISHKO, Dorita Ann | — |
| 09/03/2009 | Director appointed | — | ATWILL, John Angus |
| 09/03/2009 | Secretary appointed | — | ARMSTRONG, Martin Robert |
| 31/12/2008 | Director resigned | MICLOT, John L | — |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RESPIRONICS UK HOLDING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RESPIRONICS UK HOLDING COMPANY LIMITED (05130071)
RESPIRONICS UK HOLDING COMPANY LIMITED is a private limited company incorporated on 17 May 2004 and registered in the United Kingdom under company number 05130071. Its registered office is at ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Philips Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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