RESPIVERT LTD. - HIGH WYCOMBE


Company Profile Company Filings

Overview

RESPIVERT LTD. is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
RESPIVERT LTD. was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032131. The accounts status is FULL and accounts are next due on 30/09/2024.

RESPIVERT LTD. - HIGH WYCOMBE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

50-100 HOLMERS FARM WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NERIDA SCOTT Nov 1969 British Director 2017-05-23 CURRENT
MR DAVE GEELAN Feb 1969 Irish Director 2022-04-19 CURRENT
MENG ZHANG Secretary 2022-04-19 CURRENT
DR ENNIS HILARY LEE Jan 1955 British Director 2010-12-09 UNTIL 2013-06-30 RESIGNED
MR JUSTIN KELLY Secretary 2015-09-14 UNTIL 2016-11-18 RESIGNED
MRS MELINDA NEMES Secretary 2019-07-26 UNTIL 2022-04-19 RESIGNED
WILLIAM NICHOLAS RAYNER Secretary 2006-12-18 UNTIL 2007-03-15 RESIGNED
MRS JESSICA MARGEVICH Secretary 2016-11-18 UNTIL 2018-11-21 RESIGNED
MS GEMMA STOREY Secretary 2018-11-21 UNTIL 2019-08-08 RESIGNED
MR RODRIGO RESENDE SAN MARTIN Dec 1965 Brazilian Director 2010-05-28 UNTIL 2010-12-10 RESIGNED
MR STEPHEN CHRISTIAN KNIGHT Feb 1960 American Director 2007-08-31 UNTIL 2010-05-28 RESIGNED
DR WILLIAM GARTH RAPEPORT Jul 1954 British Director 2010-12-09 UNTIL 2013-06-30 RESIGNED
DR WILLIAM GARTH RAPEPORT Jul 1954 British Director 2006-12-18 UNTIL 2010-05-28 RESIGNED
DR RUDI PAUWELS Jan 1960 Belgian Director 2007-08-31 UNTIL 2010-05-28 RESIGNED
MATS UNO OLSSON Dec 1953 Swedish Director 2010-12-09 UNTIL 2019-01-11 RESIGNED
MR HARJINDER NIJJAR Apr 1970 Director 2010-05-28 UNTIL 2010-12-10 RESIGNED
DR MOHAMMED SHAHZAD AHMED MALIK Mar 1967 British Director 2007-08-31 UNTIL 2010-05-28 RESIGNED
MS CATHERINE ELIZABETH BINGHAM Oct 1965 British Director 2007-08-31 UNTIL 2010-05-28 RESIGNED
ANTHONY CHARLES HICKSON Nov 1968 British Director 2006-12-18 UNTIL 2007-08-31 RESIGNED
DR FRITZ FRIEDER FRICKEL Feb 1943 German Director 2007-08-31 UNTIL 2010-05-28 RESIGNED
DR ANNE BRINDLEY Sep 1965 British Director 2013-06-28 UNTIL 2017-02-28 RESIGNED
DR PETER MARK FRASER BARNES Nov 1960 Australian Director 2010-05-28 UNTIL 2010-12-10 RESIGNED
DR IAN KEITH ANDERSON May 1966 British Director 2013-06-30 UNTIL 2019-03-06 RESIGNED
LIESBETH AERTS Nov 1979 Belgian Director 2019-02-19 UNTIL 2022-04-19 RESIGNED
DR PETER STRONG Dec 1955 British Director 2007-03-20 UNTIL 2007-08-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-03-15 UNTIL 2010-12-09 RESIGNED
BARBARA BUTTERWORTH British Secretary 2010-05-28 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson & Johnson 2016-04-06 New Brunswick   Nj 08933 Ownership of shares 75 to 100 percent

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