RESPIVERT LTD.
Non-Trading
General Information
NAME
RESPIVERT LTD.
COMPANY NUMBER
06032131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
www.respivert.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 4EG
50-100 Holmers Farm Way
High Wycombe
Bucks
HP12 4EG
Imperial Bioincubator
Level 1 Bessemer Building (Rsm)
Prince Consort Road
London
SW7 2BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Meng Zhang (929502536) has left the board |
| 09/10/2024 | New Company Secretary Orla Kelly (932792922) Appointed |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESPIVERT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESPIVERT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESPIVERT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2006 - 31/08/2007 (8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/12/2006 - 15/03/2007 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CILAG HOLDING AG | N/A | N/A |
| MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
| MCNEIL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| OGX BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Meng Zhang (929502536) has left the board |
| 09/10/2024 | New Company Secretary Orla Kelly (932792922) Appointed |
| 16/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Melinda Nemes (926128192) has left the board |
| 29/04/2022 | New Board Member Dave Geelan (929521601) Appointed |
| 26/04/2022 | New Company Secretary Meng Zhang (929502536) Appointed |
| 26/04/2022 | Liesbeth Aerts (925033949) has left the board |
| 16/10/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 12/08/2019 | Gemma Storey (925273061) has left the board |
| 12/08/2019 | New Company Secretary Melinda Nemes (926128192) Appointed |
| 21/03/2019 | Ian Keith Anderson (918232317) has left the board |
| 01/03/2019 | New Board Member Liesbeth Aerts (925033949) Appointed |
| 16/01/2019 | Mats Uno Olsson (915688721) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Company Secretary Gemma Storey (925273061) Appointed |
| 23/11/2018 | Jessica Margevich (921886144) has left the board |
| 03/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Nerida Scott (920457680) Appointed |
| 09/03/2017 | Anne Brindley (917947982) has left the board |
| 20/12/2016 | New Annual Return filed |
| 22/11/2016 | Justin Kelly (920093947) has left the board |
| 22/11/2016 | New Company Secretary Jessica Margevich (921886144) Appointed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 16/09/2015 | New Company Secretary Justin Kelly (920093947) Appointed |
| 02/09/2015 | Barbara Butterworth (915213564) has left the board |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 25/10/2013 | New Board Member Ian Keith Anderson (918232317) Appointed |
| 09/10/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Anne Brindley (917947982) Appointed |
| 03/07/2013 | Ennis Hilary Lee (913318102) has left the board |
| 18/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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