Revvity (Uk) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Ludlow, Stephen Edward · Director appointed 2023-03-15
• Goldberg, Joel · Director appointed 2019-07-17
• Healy, John Leo · Director appointed 2005-04-21
• Crook, Andrew John · Director appointed 1999-05-07 resigned 2023-03-15
• Wilding, John Paul · Director appointed 1999-05-07 resigned 2004-02-01
• Walsh, Peter Thomas · Director appointed 1999-05-07 resigned 2001-01-03
• Lawgram Secretaries Limited · Corporate Secretary appointed 2000-05-16 resigned 2000-05-17
• Lawgram Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-23 resigned 1999-05-07
• Lawgram Directors Limited · Corporate Director appointed 1999-04-23 resigned 1999-05-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-05-25
  Persons With Significant Control Statement · notified 2017-04-23
• Wellesley Bv Active
  Corporate Entity Psc · notified 2022-05-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-03 Full accounts (paper) AA Accounts
• 2025-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-07 Full accounts (paper) AA Accounts
• 2025-01-08 Capital allotment shares SH01 Capital
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Full accounts (paper) AA Accounts
• 2023-05-10 Certificate change of name company CERTNM Change of name
• 2023-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Termination director company with name termination date TM01 Officers
• 2023-03-15 Appointment of director AP01 Officers
• 2023-03-15 Termination secretary company with name termination date TM02 Officers
• 2023-02-08 Change registered office address company with date old address new address AD01 Address
• 2022-12-30 Full accounts (paper) AA Accounts
• 2022-05-25 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.