RESPIRONICS LTD
GUILDFORD PROFILE THERAPEUTICS LIMITED INSPIRED MEDICAL PRODUCTS LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 02900082
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Louise Helen Best as a director on 1 February 2016. The most likely internet sites of RESPIRONICS LTD are www.respironics.co.uk, and www.respironics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Respironics Ltd is a Private Limited Company. The company registration number is 02900082. Respironics Ltd has been working since 18 February 1994. The present status of the company is Active. The registered address of Respironics Ltd is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . BEST, Louise Helen is a Secretary of the company. BEST, Louise Helen is a Director of the company. TRANTER, Graham is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary DODSWORTH, Brian has been resigned. Secretary PISHKO, Dorita Ann has been resigned. Secretary SELFE, David Ray has been resigned. Secretary SHAW, Simon James Blouet has been resigned. Secretary WARD, John Christopher William has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ATWILL, John Angus has been resigned. Director BEVEVINO, Daniel J has been resigned. Director BLOXHAM, David Philip, Dr has been resigned. Director BURKE, John Vernon has been resigned. Director CONSTANTINE, Simon John has been resigned. Director DENYER, Jonathan Stanley Harold has been resigned. Director DODSWORTH, Brian has been resigned. Director FULTON, Steven P has been resigned. Director HACKER, Ann Veronica has been resigned. Director KIRBY, Mark Richard has been resigned. Director LISLE, John Jerome has been resigned. Director MICLOT, John L has been resigned. Director PADFIELD, John Malcolm, Dr has been resigned. Director SHAW, Simon James Blouet has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WARD, John Christopher William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEST, Louise Helen
Appointed Date: 01 February 2016
Director
BEST, Louise Helen
Appointed Date: 01 February 2016
44 years old
Director
TRANTER, Graham
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 09 March 2009
Secretary
DODSWORTH, Brian
Resigned: 07 March 1997
Appointed Date: 07 March 1994
Secretary
PISHKO, Dorita Ann
Resigned: 09 March 2009
Appointed Date: 01 July 2004
Secretary
SELFE, David Ray
Resigned: 28 May 1999
Appointed Date: 07 March 1997
Secretary
SHAW, Simon James Blouet
Resigned: 22 December 1999
Appointed Date: 01 July 1999
Secretary
WARD, John Christopher William
Resigned: 01 July 2004
Appointed Date: 22 December 1999
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 11 December 2008
Appointed Date: 01 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1994
Appointed Date: 18 February 1994
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 November 2010
69 years old
Director
ARMSTRONG, Martin Robert
Resigned: 09 March 2009
Appointed Date: 31 December 2008
69 years old
Director
ATWILL, John Angus
Resigned: 01 November 2010
Appointed Date: 09 March 2009
73 years old
Director
BEVEVINO, Daniel J
Resigned: 31 December 2008
Appointed Date: 01 July 2004
66 years old
Director
BLOXHAM, David Philip, Dr
Resigned: 04 May 2003
Appointed Date: 23 March 2001
78 years old
Director
BURKE, John Vernon
Resigned: 01 July 2004
Appointed Date: 10 May 1994
81 years old
Director
CONSTANTINE, Simon John
Resigned: 01 July 2004
Appointed Date: 18 February 2003
66 years old
Director
DENYER, Jonathan Stanley Harold
Resigned: 01 July 2004
Appointed Date: 07 March 1994
65 years old
Director
DODSWORTH, Brian
Resigned: 07 March 1997
Appointed Date: 07 March 1994
62 years old
Director
FULTON, Steven P
Resigned: 31 December 2008
Appointed Date: 01 July 2004
66 years old
Director
HACKER, Ann Veronica
Resigned: 22 June 2002
Appointed Date: 25 August 1998
74 years old
Director
KIRBY, Mark Richard
Resigned: 01 July 2004
Appointed Date: 07 March 1994
68 years old
Director
LISLE, John Jerome
Resigned: 01 July 2004
Appointed Date: 29 October 2002
61 years old
Director
MICLOT, John L
Resigned: 31 December 2008
Appointed Date: 01 July 2004
66 years old
Director
PADFIELD, John Malcolm, Dr
Resigned: 01 July 2004
Appointed Date: 18 February 2003
78 years old
Director
SHAW, Simon James Blouet
Resigned: 31 March 2003
Appointed Date: 14 July 1997
60 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 31 December 2008
65 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old
Director
WARD, John Christopher William
Resigned: 01 July 2004
Appointed Date: 05 March 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1994
Appointed Date: 18 February 1994

RESPIRONICS LTD Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Feb 2016
Appointment of Mrs Louise Helen Best as a director on 1 February 2016
14 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
14 Feb 2016
Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016
...
... and 204 more events
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: 1 mitchell lane bristol BS1 6BU
18 Feb 1994
Incorporation

RESPIRONICS LTD Charges

3 October 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 February 1997
Supplemental deed
Delivered: 11 March 1997
Status: Satisfied on 14 April 2000
Persons entitled: 3I PLC (As Security Trustee for the Lenders Under the Mezzanine Loan Agreement)
Description: The particulars of the property charged by this…
21 February 1997
Debenture
Delivered: 4 March 1997
Status: Satisfied on 14 April 2000
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
15 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 14 April 2000
Persons entitled: 3I PLC (As Agent)
Description: Fixed and floating charges over the undertaking and all…
15 April 1994
Debenture
Delivered: 20 April 1994
Status: Satisfied on 17 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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