Livanova Uk Limited in Gloucester Business Park GLOUCESTER

Livanova Uk Limited GLOUCESTER

Founded in 2004, Livanova Uk, classified under reg no. 05164784 is an active company. Currently registered at 1370 Montpellier Court GL3 4AH, Gloucester the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-12-30 Livanova Uk Limited is no longer carrying the name Sorin Group Uk.

The company has 3 directors, namely Roberto C., Pim W. and Stephanie B.. Of them, Stephanie B. has been with the company the longest, being appointed on 15 September 2020 and Roberto C. has been with the company for the least time - from 22 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Livanova Uk Limited Address / Contact

Office Address	1370 Montpellier Court
Office Address2	Gloucester Business Park
Town	Gloucester
Post code	GL3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05164784
Date of Incorporation	Mon, 28th Jun 2004
Industry	Manufacture of medical and dental instruments and supplies
Industry	Manufacture of irradiation, electromedical and electrotherapeutic equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Roberto C.

Position: Director

Appointed: 22 July 2021

Pim W.

Position: Director

Appointed: 20 November 2020

Stephanie B.

Position: Director

Appointed: 15 September 2020

Stefano T.

Position: Director

Appointed: 30 April 2018

Resigned: 22 July 2021

Paul V.

Position: Director

Appointed: 21 December 2016

Resigned: 30 April 2018

Alexander N.

Position: Director

Appointed: 10 December 2015

Resigned: 15 September 2020

Sharon A.

Position: Secretary

Appointed: 05 November 2012

Resigned: 04 August 2016

Denise C.

Position: Director

Appointed: 16 October 2012

Resigned: 13 May 2015

Kieran T.

Position: Director

Appointed: 30 March 2012

Resigned: 30 June 2016

Steven A.

Position: Director

Appointed: 30 June 2009

Resigned: 09 February 2012

Giulio C.

Position: Director

Appointed: 30 June 2009

Resigned: 21 December 2016

Alain V.

Position: Director

Appointed: 25 September 2006

Resigned: 30 May 2008

Julian H.

Position: Secretary

Appointed: 31 March 2006

Resigned: 05 November 2012

Dominique U.

Position: Director

Appointed: 10 March 2006

Resigned: 30 June 2009

Roger O.

Position: Director

Appointed: 01 August 2005

Resigned: 10 March 2006

Brian S.

Position: Director

Appointed: 20 May 2005

Resigned: 01 October 2012

Robert A.

Position: Secretary

Appointed: 01 May 2005

Resigned: 31 March 2006

Robert A.

Position: Director

Appointed: 01 May 2005

Resigned: 31 March 2006

Charles D.

Position: Director

Appointed: 28 June 2004

Resigned: 03 May 2005

Udo R.

Position: Director

Appointed: 28 June 2004

Resigned: 20 May 2005

Charles D.

Position: Secretary

Appointed: 28 June 2004

Resigned: 01 May 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Livanova Plc from London, United Kingdom. The abovementioned PSC is classified as "a public company ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Livanova Plc

20 Eastbourne Terrace, London, W2 6LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Company Ltd By Shares
Country registered	England And Wales
Place registered	United Kingdom (England) - Companies House
Registration number	09451374
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sorin Group Uk	December 30, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, August 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-30 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-02: 1540001.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 7th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2006-06-30 filed on: 1st, September 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-23 filed on: 1st, September 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-06-30 filed on: 1st, September 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-06-30 filed on: 1st, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 19th, August 2014	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2014-08-19: 1540001.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 19th, August 2014	annual return	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 19th, August 2014	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 19th, August 2014	annual return	Free Download (17 pages)
AA	Accounts made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 20th, November 2013	annual return	Free Download (7 pages)
AA	Accounts made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 26th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Accounts made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 25th, June 2010	annual return	Free Download (7 pages)
AA	Accounts made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (20 pages)
AA	Accounts made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-12-31 filed on: 25th, September 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (19 pages)
AA	Accounts made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, June 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2005	incorporation	Free Download (7 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-02 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, March 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 28th, June 2004	incorporation	Free Download (23 pages)

Livanova Uk Limited GLOUCESTER

Livanova Uk Limited Address / Contact

Company Information / Profile

Company staff

Roberto C.

Pim W.

Stephanie B.

Stefano T.

Paul V.

Alexander N.

Sharon A.

Denise C.

Kieran T.

Steven A.

Giulio C.

Alain V.

Julian H.

Dominique U.

Roger O.

Brian S.

Robert A.

Robert A.

Charles D.

Udo R.

Charles D.

People with significant control

Company previous names

Company filings

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