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Respivert Ltd., HP12 4EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESPIVERT LTD.

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

This company is commonly known as Respivert Ltd.. The company was founded 17 years ago and was given the registration number 06032131. The firm's registered office is in HIGH WYCOMBE. You can find them at 50-100 Holmers Farm Way, , High Wycombe, Buckinghamshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RESPIVERT LTD.
Company Number:06032131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500-100, 50-100 Holmers Farm Way, High Wycomb, United Kingdom, HP12 4EG

Secretary19 April 2022Active
Janssen-Cilag Ltd, 50-100 Holmers Farm Way, Janssen-Cilag Ltd, 50-100 Holmers Farm Way, High Wycombe, United Kingdom, HP12 4DP

Director19 April 2022Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director23 May 2017Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary28 May 2010Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary14 September 2015Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary18 November 2016Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary26 July 2019Active
124 Aberdeen Park, London, N5 2BA

Secretary18 December 2006Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary21 November 2018Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary15 March 2007Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director19 February 2019Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director30 June 2013Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director28 May 2010Active
71, Kingsway, London, United Kingdom, WC2B 6ST

Director31 August 2007Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director28 June 2013Active
Silvanerweg 7, Deidesheim, Germany,

Director31 August 2007Active
47 Princes Gate, Exhibition Road, London, SW7 2QA

Director18 December 2006Active
504 Concord Avenue, Belmont Ma 02478, Usa,

Director31 August 2007Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director09 December 2010Active
25, Buckingham Gate, London, United Kingdom, SW1E 6LD

Director31 August 2007Active
50-100, Holmers Farm Way, High Wycombe, Uk, HP12 4EG

Director28 May 2010Active
50-100, Holmers Farm Way, High Wycombe, HP12 4DP

Director09 December 2010Active
Chemin De Layaz 3, Saint-Legier, Switzerland,

Director31 August 2007Active
Respivert Bessemer Building, Imperial Bioincubator, Prince Consort Road, London, SW7 2AZ

Director09 December 2010Active
Maple House, Maplefield Lane, Chalfont St Giles, HP8 4TY

Director18 December 2006Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director28 May 2010Active
42a High Road, Stapleford, SG14 3NW

Director20 March 2007Active

People with Significant Control

Johnson & Johnson
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Johnson & Johnson Plaza, New Brunswick, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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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