Livanova Uk Limited

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Livanova Uk Limited

05164784•Private Limited With Share Capital

1370 Montpellier Court, Gloucester Business Park, Gloucester, GL34AH
WebsiteEmail01452638500

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Incorporated

28/06/2004

Company Age

21 years

Directors

3

Employees

39

SIC Code

26600

Risk

very low risk

Company Overview

Registration, classification & business activity

Livanova Uk Limited (05164784) is a private limited with share capital incorporated on 28/06/2004 (21 years old) and registered in gloucester, GL34AH. The company operates under SIC code 26600 - manufacture of irradiation, electromedical and electrotherapeutic equipment.

Private Limited With Share Capital
SIC: 26600
Small
Incorporated 28/06/2004
GL34AH
39 employees

Financial Overview

Total Assets

£21.48M

Liabilities

£9.55M

Net Assets

£11.93M

Turnover

£38.25M

Cash

£0

Key Metrics

39

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stephanie bolton
director
P
pim wagnon
director
R
roberto checchi
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2015
Change Of Name Notice
Category:Change Of Name
Date:30-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Accounts With Made Up Date
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Accounts With Made Up Date
Category:Accounts
Date:13-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Made Up Date
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Resolution
Category:Resolution
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Made Up Date
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Move Registers To Sail Company
Category:Address
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Made Up Date
Category:Accounts
Date:18-05-2010
Accounts With Made Up Date
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:29-10-2008
Accounts With Made Up Date
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Address
Date:21-07-2008
Accounts With Made Up Date
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Resolution
Category:Resolution
Date:17-06-2007

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months8
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1370, Montpellier Court, Gloucester Business Pk, Brockworth, Gloucester, Gloucestershire, GL34AHRegistered

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Contact

01452638500
corporate.communications@livanova.cominfo@livanova.cominvestor.relations@livanova.com
livanova.com
1370 Montpellier Court, Gloucester Business Park, Gloucester, GL34AH