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PHILIPS DIGITAL UK LIMITED

Active
07895461·incorporated 2012-01-03

PHILIPS DIGITAL UK LIMITED is an active UK private limited company, incorporated on 3 January 2012 at Companies House (number 07895461; OpenRegistry canonical ID GB-07895461-philips-digital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-03
Registered Address
ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of PHILIPS DIGITAL UK LIMITED

Shareholders

Look up shareholders of PHILIPS DIGITAL UK LIMITED

Financials

Check financials of PHILIPS DIGITAL UK LIMITED

Filings

Check filing history of PHILIPS DIGITAL UK LIMITED

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 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

PHILIPS DIGITAL UK LIMITED has 1 person with significant control on file:

  • Koninklijke Philips N.V. (Netherlands reg. 17001910). Notified 2018-12-14.
    • 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.

4 historical PSC records have ceased:

  • Mrs. Amber Ilja Vodegel born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-04.
    • Owns 25–50% of shares
  • Koninklijke Philips N.V. (N/A reg. N/A). Notified 2017-07-03. Ceased 2017-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alan John Miles born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-03.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-07-04. Ceased 2018-12-14.

Previous names

PHILIPS DIGITAL UK LIMITED has previously traded as:

  • HEALTH & PARENTING LTD (until 2021-05-05)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07895461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.