Philips Electronics Uk Limited

DataGardener
live
Large Enterprise

Philips Electronics Uk Limited

00446897•Private Limited With Share Capital

Ascent 1 Aerospace Boulevard, Farnborough, GU146XW
Website01483910039

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/12/1947

Company Age

78 years

Directors

5

Employees

833

SIC Code

46439

Risk

very low risk

Company Overview

Registration, classification & business activity

Philips Electronics Uk Limited (00446897) is a private limited with share capital incorporated on 19/12/1947 (78 years old) and registered in farnborough, GU146XW. The company operates under SIC code 46439 and is classified as Large Enterprise.

Philips electronics uk limited is a management consulting company based out of philips centre, guildford business park, guildford, united kingdom.

Private Limited With Share Capital
SIC: 46439
Large Enterprise
Incorporated 19/12/1947
GU146XW
833 employees

Financial Overview

Total Assets

£400.00M

Liabilities

£147.00M

Net Assets

£253.00M

Turnover

£358.00M

Cash

£0

Key Metrics

833

Employees

5

Directors

1

Shareholders

17

CCJs

Board of Directors

4
L
louise helen best
director
J
jonathan coles
director
M
mark leftwich
director
J
james andrew cottrell
director

Charges

27

Registered

24

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Sail Address Company With New Address
Category:Address
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2018
Legacy
Category:Capital
Date:06-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2018
Legacy
Category:Insolvency
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:27-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010

Innovate Grants

1

This company received a grant of £6181.0 for Circular Economy Business Models For Medical Imaging And Ultrasound Equipment In The Uk Healthcare Sector. The project started on 01/09/2015 and ended on 29/02/2016.

Import / Export

Imports
12 Months20
60 Months113
Exports
12 Months10
60 Months68

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/01/2026
Latest Accounts31/12/2024

Trading Addresses

102 -108 Clerkenwell Road, London, EC1M5SA
7 The Courtyards Wyncolls Road, Colchester, Essex, CO49PE
81 Wellhall Road, Hamilton, Lanarkshire, ML39BZ
Barnwood School, Barnwood Road, Guildford, Surrey, GU28UX
Ascent 1 Aerospace Boulevard, Farnborough, GU146XWRegistered

Related Companies

10
respironics uk holding company limited
live
philips trustee company limited
live
respironics ltd
live
philips consumer communications uk limited
live
philips digital uk limited
live
agito medical limited
live
philips u.k. limited
live
versuni uk limited
live
invivo uk ltd
live
philips healthcare informatics limited
live

Contact

01483910039
www.philips.co.uk
Ascent 1 Aerospace Boulevard, Farnborough, GU146XW