Revvity (UK) Holdings Limited in Llantrisant PONTYCLUN

Revvity (UK) Holdings Limited PONTYCLUN

Revvity (UK) Holdings started in year 1999 as Private Limited Company with registration number 03758369. The Revvity (UK) Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Pontyclun at Llantrisant Business Park. Postal code: CF72 8YW. Since May 10, 2023 Revvity (UK) Holdings Limited is no longer carrying the name Perkinelmer (UK) Holdings.

The company has 3 directors, namely Stephen L., Joel G. and John H.. Of them, John H. has been with the company the longest, being appointed on 21 April 2005 and Stephen L. has been with the company for the least time - from 15 March 2023. At present 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.

Revvity (UK) Holdings Limited Address / Contact

Office Address	Llantrisant Business Park
Office Address2	Llantrisant
Town	Pontyclun
Post code	CF72 8YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03758369
Date of Incorporation	Fri, 23rd Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Stephen L.

Position: Director

Appointed: 15 March 2023

Joel G.

Position: Director

Appointed: 17 July 2019

John H.

Position: Director

Appointed: 21 April 2005

Andrew C.

Position: Secretary

Appointed: 01 February 2004

Resigned: 15 March 2023

Lawgram Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2000

Resigned: 17 May 2000

John W.

Position: Secretary

Appointed: 07 May 1999

Resigned: 01 February 2004

Peter W.

Position: Director

Appointed: 07 May 1999

Resigned: 03 January 2001

Andrew C.

Position: Director

Appointed: 07 May 1999

Resigned: 15 March 2023

John W.

Position: Director

Appointed: 07 May 1999

Resigned: 01 February 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1999

Resigned: 07 May 1999

Lawgram Directors Limited

Position: Corporate Director

Appointed: 23 April 1999

Resigned: 07 May 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Wellesley Bv from Groningen, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wellesley Bv

22 Rigaweg, 9723 Th, Groningen, Netherlands

Legal authority	Netherlands Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	33283049
Notified on	25 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Perkinelmer (UK) Holdings	May 10, 2023
EG&G Uk Holdings	December 22, 2000
Lawgra (no.538)	May 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 2, 2022 filed on: 30th, December 2022	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to January 2, 2022 filed on: 30th, December 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 3, 2021 filed on: 11th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 19th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 1, 2017 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 3, 2016 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 28, 2014 filed on: 14th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 24, 2015: 10493827.00 GBP	capital
AA	Full accounts data made up to December 29, 2013 filed on: 13th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2014: 10493827.00 GBP	capital
AA	Full accounts data made up to December 30, 2012 filed on: 12th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 6th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 11th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 3, 2010 filed on: 27th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to April 23, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 28, 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 1, 2006 filed on: 4th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to January 1, 2006 filed on: 4th, November 2006	accounts	Free Download (29 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 2, 2005 filed on: 3rd, April 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to January 2, 2005 filed on: 3rd, April 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 6th, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 6th, September 2005	accounts	Free Download (27 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 18th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 18th, October 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 18th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/02 filed on: 18th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/12/01 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/12/01 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to May 22, 2002 filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2002 filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 29th, March 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 29th, March 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 2, 2000 filed on: 1st, August 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to January 2, 2000 filed on: 1st, August 2001	accounts	Free Download (25 pages)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 24, 2001 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)

Revvity (UK) Holdings Limited PONTYCLUN

Revvity (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Joel G.

John H.

Andrew C.

Lawgram Secretaries Limited

John W.

Peter W.

Andrew C.

John W.

Lawgram Secretaries Limited

Lawgram Directors Limited

People with significant control

Company previous names

Company filings

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