RL

RESPIRONICS LTD

Active

Company number 02900082

Farnborough, England · Incorporated 18 February 1994

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUSTPOST TRADING LIMITED · 18 February 1994 – 27 April 1994

INSPIRED MEDICAL PRODUCTS LIMITED · 27 April 1994 – 30 November 1999

PROFILE THERAPEUTICS PLC · 30 November 1999 – 26 October 2004

PROFILE THERAPEUTICS LIMITED · 26 October 2004 – 16 June 2005

Company overview

Respironics Ltd is an active private limited company incorporated on 18 February 1994 and registered in England and Wales. It is wholly owned by Philips UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW. Its principal activity is classified under SIC code 99999 (Dormant Company). The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026.

Louise Helen Best serves as both company secretary and director, having been appointed on 1 February 2016. Mark Leftwich was appointed as a director on 1 April 2022. Both are British and resident in England.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 6 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Philips Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Resolution
Resolution
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Auditors Resignation Company
Auditors
8 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Address
21 May 2009 View
Legacy
Address
21 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Accounts
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Address
2 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Address
6 December 2006 View
Legacy
Capital
3 August 2006 View
Legacy
Capital
3 August 2006 View
Resolution
Resolution
3 August 2006 View
Resolution
Resolution
3 August 2006 View
Resolution
Resolution
3 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Address
25 June 2005 View
Legacy
Address
24 June 2005 View
Legacy
Address
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
16 June 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Accounts
15 December 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 October 2004 View
Legacy
Reregistration
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Re Registration Memorandum Articles
Incorporation
26 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Group
Accounts
27 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Group
Accounts
27 January 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Address
8 March 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Group
Accounts
28 January 2002 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Full Group
Accounts
22 December 2000 View
Legacy
Address
1 November 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
28 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Capital
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Mortgage
17 April 2000 View
Legacy
Mortgage
14 April 2000 View
Legacy
Mortgage
14 April 2000 View
Legacy
Mortgage
14 April 2000 View
Legacy
Address
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Capital
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Legacy
Capital
29 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Address
6 March 2000 View
Legacy
Address
6 March 2000 View
Auditors Statement
Auditors
28 February 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 February 2000 View
Legacy
Reregistration
28 February 2000 View
Auditors Report
Auditors
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Accounts Balance Sheet
Accounts
28 February 2000 View
Re Registration Memorandum Articles
Incorporation
28 February 2000 View
Legacy
Reregistration
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Resolution
Resolution
30 November 1999 View
Certificate Change Of Name Company
Change Of Name
29 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full Group
Accounts
23 February 1999 View
Legacy
Address
4 February 1999 View
Legacy
Address
4 February 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
11 September 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
3 August 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Legacy
Capital
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Mortgage
11 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Legacy
Mortgage
4 March 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 November 1994 View
Legacy
Address
11 November 1994 View
Legacy
Capital
8 July 1994 View
Legacy
Capital
8 July 1994 View
Legacy
Officers
6 June 1994 View
Memorandum Articles
Incorporation
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Capital
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Accounts
9 May 1994 View
Certificate Change Of Name Company
Change Of Name
26 April 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Mortgage
20 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Address
24 March 1994 View
Legacy
Officers
24 March 1994 View
Incorporation Company
Incorporation
18 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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