LIVANOVA UK LIMITED
GLOUCESTER SORIN GROUP UK LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 05164784
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 1370 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Paul Andrew Vodden as a director on 21 December 2016; Termination of appointment of Giulio Cordano as a director on 21 December 2016; Register inspection address has been changed from C/O Catherine Moroz 20 Eastbourne Terrace London W2 6LG England to C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG. The most likely internet sites of LIVANOVA UK LIMITED are www.livanovauk.co.uk, and www.livanova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Livanova Uk Limited is a Private Limited Company. The company registration number is 05164784. Livanova Uk Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Livanova Uk Limited is 1370 Montpellier Court Gloucester Business Park Gloucester Gloucestershire Gl3 4ah. . NEUMANN, Alexander Hans-Josef is a Director of the company. VODDEN, Paul Andrew is a Director of the company. Secretary ASHMEADE, Robert Harvey has been resigned. Secretary AYRES, Sharon has been resigned. Secretary DE ALWIS, Charles Rohan Ravindra has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Director ADAMSON, Steven Michael has been resigned. Director ASHMEADE, Robert Harvey has been resigned. Director CARROLL, Denise Michelle has been resigned. Director CORDANO, Giulio has been resigned. Director DE ALWIS, Charles Rohan Ravindra has been resigned. Director OSBORNE, Roger Geoffrey has been resigned. Director ROSLAN, Udo has been resigned. Director SHERIDAN, Brian Dominic George has been resigned. Director TUITE, Kieran Joseph has been resigned. Director URBIN, Dominique has been resigned. Director VERLY, Alain has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
NEUMANN, Alexander Hans-Josef
Appointed Date: 10 December 2015
56 years old
Director
VODDEN, Paul Andrew
Appointed Date: 21 December 2016
60 years old

Resigned Directors

Secretary
ASHMEADE, Robert Harvey
Resigned: 31 March 2006
Appointed Date: 01 May 2005
Secretary
AYRES, Sharon
Resigned: 04 August 2016
Appointed Date: 05 November 2012
Secretary
DE ALWIS, Charles Rohan Ravindra
Resigned: 01 May 2005
Appointed Date: 28 June 2004
Secretary
HENWOOD, Julian Richard
Resigned: 05 November 2012
Appointed Date: 31 March 2006
Director
ADAMSON, Steven Michael
Resigned: 09 February 2012
Appointed Date: 30 June 2009
57 years old
Director
ASHMEADE, Robert Harvey
Resigned: 31 March 2006
Appointed Date: 01 May 2005
59 years old
Director
CARROLL, Denise Michelle
Resigned: 13 May 2015
Appointed Date: 16 October 2012
51 years old
Director
CORDANO, Giulio
Resigned: 21 December 2016
Appointed Date: 30 June 2009
64 years old
Director
DE ALWIS, Charles Rohan Ravindra
Resigned: 03 May 2005
Appointed Date: 28 June 2004
66 years old
Director
OSBORNE, Roger Geoffrey
Resigned: 10 March 2006
Appointed Date: 01 August 2005
73 years old
Director
ROSLAN, Udo
Resigned: 20 May 2005
Appointed Date: 28 June 2004
69 years old
Director
SHERIDAN, Brian Dominic George
Resigned: 01 October 2012
Appointed Date: 20 May 2005
55 years old
Director
TUITE, Kieran Joseph
Resigned: 30 June 2016
Appointed Date: 30 March 2012
76 years old
Director
URBIN, Dominique
Resigned: 30 June 2009
Appointed Date: 10 March 2006
72 years old
Director
VERLY, Alain
Resigned: 30 May 2008
Appointed Date: 25 September 2006
75 years old

Persons With Significant Control

Livanova Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVANOVA UK LIMITED Events

28 Feb 2017
Appointment of Paul Andrew Vodden as a director on 21 December 2016
08 Feb 2017
Termination of appointment of Giulio Cordano as a director on 21 December 2016
22 Dec 2016
Register inspection address has been changed from C/O Catherine Moroz 20 Eastbourne Terrace London W2 6LG England to C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
14 Dec 2016
Director's details changed for Mr Giulio Cordano on 24 November 2016
30 Nov 2016
Director's details changed for Mr Alexander Hans-Josef Neumann on 23 November 2016
...
... and 83 more events
11 May 2005
Secretary resigned
06 May 2005
New secretary appointed;new director appointed
29 Mar 2005
Full accounts made up to 31 December 2004
09 Feb 2005
Accounting reference date shortened from 30/06/05 to 31/12/04
28 Jun 2004
Incorporation

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