Company information:
Revvity Limited (No: 03758366)
Address: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YW, WALES
Status: Active
Incorporated: 23-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOHN LEO HEALY ( DOB: Feb-1960 From: Mar-2007 )
Current Director: STEPHEN EDWARD LUDLOW ( DOB: Jan-1971 From: Mar-2023 )
Resigned Director: STEPHEN DAVID ALLEN ( DOB: Dec-1957 From: May-1999 To: Aug-2000 )
Resigned Director: ANDREW JOHN CROOK ( DOB: Apr-1959 From: May-1999 To: Mar-2023 )
Resigned Director: LAWGRAM DIRECTORS LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: IAN FREDERICK CHARLES MARSHALL ( DOB: Jan-1959 From: May-1999 To: Feb-2001 )
Resigned Director: GERAINT ALAN PHILLIPS ( From: May-2004 To: Mar-2007 )
Resigned Director: JACQUELINE ROYALL ( DOB: Mar-1966 From: Feb-2001 To: May-2004 )
Resigned Director: IAN LAWRENCE SHUTTLER ( From: Nov-2001 To: Jun-2005 )
Resigned Director: TERENCE BRIAN WALTON ( DOB: Jan-1946 From: May-1999 To: Feb-2001 )
Resigned Secretary: ANDREW JOHN CROOK ( From: May-2018 To: Mar-2023 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: May-2000 To: Jun-2001 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: IAN FREDERICK CHARLES MARSHALL ( DOB: Jan-1959 From: May-1999 To: May-2000 )
Resigned Secretary: SANDRA CLARE WARD ( DOB: Mar-1962 From: Jun-2001 To: May-2018 )
Persons of Significant Control:
Perkinelmer (Uk) Holdings Limited, Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-16)