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RESMED (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resmed (uk) Limited. The company was founded 31 years ago and was given the registration number 02863553. The firm's registered office is in DIDCOT. You can find them at Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RESMED (UK) LIMITED
Company Number:02863553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, United Kingdom, OX11 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0RA

Secretary16 January 2017Active
Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0RA

Director14 January 2019Active
Resmed Inc., 9001 Spectrum Center Blvd, San Diego, United States,

Director15 June 2023Active
96, Milton Park, Abingdon, OX14 4RY

Secretary21 October 2010Active
11198 Montaubon Way, San Diego, Usa, FOREIGN

Secretary19 October 1993Active
26 Lockway, Drayton, OX14 4LF

Secretary19 October 1993Active
Stoneleigh, Crookdale Beck, Didcot, OX11 7US

Secretary04 June 2004Active
96, Jubilee Avenue, Milton Park, Abingdon, Uk, OX14 4RY

Secretary09 August 2011Active
96, Jubilee Avenue, Milton Park, Abingdon, OX14 4RW

Secretary19 August 2014Active
51 Bushlands Avenue, Gordon, New South Wales, Australia,

Secretary29 April 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 October 1993Active
Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0RA

Director23 February 2015Active
7220 Romero Drive, La Jolla, California, Usa,

Director19 October 1993Active
11198 Montaubon Way, San Diego, Usa, FOREIGN

Director19 October 1993Active
4746 Shadwell Place, San Diego, United States,

Director01 February 2008Active
6 Apsley Court 320 Woodstock Road, Oxford, OX2 7NS

Director19 October 1993Active
Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0RA

Director01 March 2009Active
51 Bushlands Avenue, Gordon, New South Wales, Australia,

Director29 April 2003Active
9 Jacaranda Drive, Cabarita, Australia,

Director01 May 2005Active
2 Parkside Gardens, Winchester, SO22 5NA

Director01 May 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 October 1993Active

People with Significant Control

Resmed Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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