Company information:
Revvity (Uk) Limited (No: 03763278)
Address: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YW, WALES
Status: Active
Incorporated: 30-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MILES WILLIAM BURROWS ( DOB: Apr-1977 From: Jan-2020 )
Current Director: JOHN LEO HEALY ( DOB: Feb-1960 From: May-2018 )
Current Director: CHRISTOPHER HUGHES ( DOB: Apr-1979 From: Jan-2021 )
Current Director: STEPHEN EDWARD LUDLOW ( DOB: Jan-1971 From: Mar-2023 )
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: PAUL TERENCE MITCHELL ( DOB: Jan-1949 From: May-1999 To: Sep-2004 )
Resigned Director: SANDRA CLARE WARD ( DOB: Mar-1962 From: Oct-2000 To: May-2018 )
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 Ltd, 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)