Respivert Ltd. in HIGH WYCOMBE

Respivert Ltd. HIGH WYCOMBE

Founded in 2006, Respivert, classified under reg no. 06032131 is an active company. Currently registered at 50-100 Holmers Farm Way HP12 4EG, High Wycombe the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 1st Jan 2023.

At present there are 2 directors in the the firm, namely Dave G. and Nerida S.. In addition one secretary - Meng Z. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Respivert Ltd. Address / Contact

Office Address	50-100 Holmers Farm Way
Town	High Wycombe
Post code	HP12 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06032131
Date of Incorporation	Mon, 18th Dec 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Dave G.

Position: Director

Appointed: 19 April 2022

Meng Z.

Position: Secretary

Appointed: 19 April 2022

Nerida S.

Position: Director

Appointed: 23 May 2017

Melinda N.

Position: Secretary

Appointed: 26 July 2019

Resigned: 19 April 2022

Liesbeth A.

Position: Director

Appointed: 19 February 2019

Resigned: 19 April 2022

Gemma S.

Position: Secretary

Appointed: 21 November 2018

Resigned: 08 August 2019

Jessica M.

Position: Secretary

Appointed: 18 November 2016

Resigned: 21 November 2018

Justin K.

Position: Secretary

Appointed: 14 September 2015

Resigned: 18 November 2016

Ian A.

Position: Director

Appointed: 30 June 2013

Resigned: 06 March 2019

Anne B.

Position: Director

Appointed: 28 June 2013

Resigned: 28 February 2017

Ennis L.

Position: Director

Appointed: 09 December 2010

Resigned: 30 June 2013

William R.

Position: Director

Appointed: 09 December 2010

Resigned: 30 June 2013

Mats O.

Position: Director

Appointed: 09 December 2010

Resigned: 11 January 2019

Harjinder N.

Position: Director

Appointed: 28 May 2010

Resigned: 10 December 2010

Barbara B.

Position: Secretary

Appointed: 28 May 2010

Resigned: 28 August 2015

Peter B.

Position: Director

Appointed: 28 May 2010

Resigned: 10 December 2010

Rodrigo S.

Position: Director

Appointed: 28 May 2010

Resigned: 10 December 2010

Fritz F.

Position: Director

Appointed: 31 August 2007

Resigned: 28 May 2010

Mohammed M.

Position: Director

Appointed: 31 August 2007

Resigned: 28 May 2010

Catherine B.

Position: Director

Appointed: 31 August 2007

Resigned: 28 May 2010

Rudi P.

Position: Director

Appointed: 31 August 2007

Resigned: 28 May 2010

Stephen K.

Position: Director

Appointed: 31 August 2007

Resigned: 28 May 2010

Peter S.

Position: Director

Appointed: 20 March 2007

Resigned: 31 August 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2007

Resigned: 09 December 2010

William R.

Position: Director

Appointed: 18 December 2006

Resigned: 28 May 2010

Anthony H.

Position: Director

Appointed: 18 December 2006

Resigned: 31 August 2007

William R.

Position: Secretary

Appointed: 18 December 2006

Resigned: 15 March 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Johnson & Johnson from New Brunswick, United States. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Johnson & Johnson

One Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States

Legal authority	Usa/ New Jersey
Legal form	Private Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 5th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 12th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 12th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 1st, November 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2017 filed on: 27th, September 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2016 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1235.81 GBP	capital
AA	Full accounts for the period ending Sun, 28th Dec 2014 filed on: 15th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 1235.81 GBP	capital
AA	Full accounts for the period ending Sun, 30th Dec 2012 filed on: 1st, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2012 filed on: 2nd, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 27th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2011 filed on: 4th, October 2011	accounts	Free Download (21 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, February 2011	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 25th, January 2011	annual return	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2011	incorporation	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 28th May 2010: 1235.81 GBP filed on: 14th, June 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 14th, January 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2009	incorporation	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (12 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, October 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, October 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, October 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 4th, October 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2007	resolution	Free Download (26 pages)
88(2)R	Alloted 154 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 306. filed on: 4th, October 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 31/08/07 filed on: 4th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 23031 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 305. filed on: 4th, October 2007	capital	Free Download (3 pages)
88(2)R	Alloted 23031 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 305. filed on: 4th, October 2007	capital	Free Download (3 pages)
88(2)R	Alloted 154 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 306. filed on: 4th, October 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 31/08/07 filed on: 4th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, July 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, July 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007	resolution
88(2)R	Alloted 7492 shares on Thu, 15th Mar 2007. Value of each share 0.01 £, total number of shares: 75. filed on: 31st, March 2007	capital	Free Download (3 pages)
122	S-div 15/03/07 filed on: 31st, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/07 filed on: 31st, March 2007	capital	Free Download (1 page)
122	S-div 15/03/07 filed on: 31st, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 7492 shares on Thu, 15th Mar 2007. Value of each share 0.01 £, total number of shares: 75. filed on: 31st, March 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 15/03/07 filed on: 31st, March 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2007	resolution
NEWINC	Certificate of incorporation filed on: 18th, December 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2006	incorporation	Free Download (15 pages)

Respivert Ltd. HIGH WYCOMBE

Respivert Ltd. Address / Contact

Company Information / Profile

Company staff

Dave G.

Meng Z.

Nerida S.

Melinda N.

Liesbeth A.

Gemma S.

Jessica M.

Justin K.

Ian A.

Anne B.

Ennis L.

William R.

Mats O.

Harjinder N.

Barbara B.

Peter B.

Rodrigo S.

Fritz F.

Mohammed M.

Catherine B.

Rudi P.

Stephen K.

Peter S.

Ovalsec Limited

William R.

Anthony H.

William R.

People with significant control

Company filings

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