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Companies House/Farnborough/Company profile

RESPIRONICS UK HOLDING COMPANY LIMITED

Active
05130071·incorporated 2004-05-17

RESPIRONICS UK HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 17 May 2004 at Companies House (number 05130071; OpenRegistry canonical ID GB-05130071-respironics-uk-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 3,833 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-17
Registered Address
ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

RESPIRONICS UK HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Philips Uk Limited (England reg. 1927665). Notified 2019-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-17. Ceased 2019-05-17.

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