REVVITY (UK) LIMITED - PONTYCLUN
Company Profile | Company Filings |
Overview
REVVITY (UK) LIMITED is a Private Limited Company from PONTYCLUN WALES and has the status: Active.
REVVITY (UK) LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763278. The accounts status is FULL and accounts are next due on 30/09/2023.
REVVITY (UK) LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763278. The accounts status is FULL and accounts are next due on 30/09/2023.
REVVITY (UK) LIMITED - PONTYCLUN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2022 | 30/09/2023 |
Registered Office
LLANTRISANT BUSINESS PARK
PONTYCLUN
RHONDDA CYNON TAFF
CF72 8YW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PERKINELMER LAS (UK) LIMITED (until 09/05/2023)
PERKINELMER LAS (UK) LIMITED (until 09/05/2023)
PERKINELMER SERVICES LIMITED (until 13/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HUGHES | Apr 1979 | British | Director | 2021-01-25 | CURRENT |
MR STEPHEN EDWARD LUDLOW | Jan 1971 | British | Director | 2023-03-15 | CURRENT |
MR JOHN LEO HEALY | Feb 1960 | American | Director | 2018-05-04 | CURRENT |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 1999-04-30 UNTIL 1999-05-07 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-30 UNTIL 1999-05-07 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2001-06-27 | RESIGNED | ||
SANDRA CLARE WARD | Mar 1962 | British | Director | 2000-10-28 UNTIL 2018-05-04 | RESIGNED |
MR PAUL TERENCE MITCHELL | Jan 1949 | British | Director | 1999-05-07 UNTIL 2004-09-01 | RESIGNED |
IAN FREDERICK CHARLES MARSHALL | Jan 1959 | British | Director | 1999-05-07 UNTIL 2001-02-28 | RESIGNED |
MR ANDREW JOHN CROOK | Apr 1959 | British | Director | 1999-05-07 UNTIL 2023-03-15 | RESIGNED |
MR MILES WILLIAM BURROWS | Apr 1977 | British | Director | 2020-01-20 UNTIL 2021-01-25 | RESIGNED |
IAN FREDERICK CHARLES MARSHALL | Jan 1959 | British | Secretary | 1999-05-07 UNTIL 2000-05-16 | RESIGNED |
SANDRA CLARE WARD | Mar 1962 | British | Secretary | 2001-06-27 UNTIL 2018-05-04 | RESIGNED |
MR ANDREW JOHN CROOK | Secretary | 2018-05-04 UNTIL 2023-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perkinelmer (Uk) Holdings Ltd | 2022-05-16 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |