About

Registered Number: 05164784
Date of Incorporation: 28/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH

 

Livanova Uk Ltd was founded on 28 June 2004 and are based in Gloucester, it's status is listed as "Active". There are 10 directors listed as Torelli, Stefano, Ayres, Sharon, Adamson, Steven Michael, Carroll, Denise Michelle, Cordano, Giulio, Roslan, Udo, Sheridan, Brian Dominic George, Tuite, Kieran Joseph, Urbin, Dominique, Verly, Alain for the company. Currently we aren't aware of the number of employees at the Livanova Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORELLI, Stefano 30 April 2018 - 1
ADAMSON, Steven Michael 30 June 2009 09 February 2012 1
CARROLL, Denise Michelle 16 October 2012 13 May 2015 1
CORDANO, Giulio 30 June 2009 21 December 2016 1
ROSLAN, Udo 28 June 2004 20 May 2005 1
SHERIDAN, Brian Dominic George 20 May 2005 01 October 2012 1
TUITE, Kieran Joseph 30 March 2012 30 June 2016 1
URBIN, Dominique 10 March 2006 30 June 2009 1
VERLY, Alain 25 September 2006 30 May 2008 1
Secretary Name Appointed Resigned Total Appointments
AYRES, Sharon 05 November 2012 04 August 2016 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
PSC05 - N/A 18 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 12 November 2018
AA - Annual Accounts 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 24 August 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 08 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 30 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 02 October 2016
TM02 - Termination of appointment of secretary 04 August 2016
TM01 - Termination of appointment of director 18 July 2016
CERTNM - Change of name certificate 30 December 2015
CONNOT - N/A 30 December 2015
RESOLUTIONS - N/A 21 December 2015
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 02 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2015
TM01 - Termination of appointment of director 18 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 07 November 2014
AD04 - Change of location of company records to the registered office 07 November 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 19 August 2014
AR01 - Annual Return 19 August 2014
AR01 - Annual Return 19 August 2014
AR01 - Annual Return 19 August 2014
SH01 - Return of Allotment of shares 24 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 20 November 2013
AP01 - Appointment of director 12 September 2013
AA - Annual Accounts 13 June 2013
AUD - Auditor's letter of resignation 12 June 2013
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 26 June 2012
RESOLUTIONS - N/A 04 April 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 03 April 2012
CH01 - Change of particulars for director 28 October 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH03 - Change of particulars for secretary 25 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 09 September 2009
RESOLUTIONS - N/A 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 21 July 2008
353 - Register of members 21 July 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 25 June 2007
RESOLUTIONS - N/A 17 June 2007
RESOLUTIONS - N/A 28 December 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
363s - Annual Return 11 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
MEM/ARTS - N/A 06 March 2006
123 - Notice of increase in nominal capital 06 March 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
MEM/ARTS - N/A 04 July 2005
363s - Annual Return 02 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
AA - Annual Accounts 29 March 2005
225 - Change of Accounting Reference Date 09 February 2005
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.