Respivert Ltd.. Head office in High Wycombe. Check Director.

Respivert Ltd., High Wycombe

Respivert Ltd. is a private limited company. Situated at 50-100 Holmers Farm Way, High Wycombe HP12 4EG, this 17 years old business was incorporated on 2006-12-18 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
2 directors can be found in the company: Dave G. (appointed on 19 April 2022), Nerida S. (appointed on 23 May 2017). Moving to the secretaries (1 in total), we can name: Meng Z. (appointed on 19 April 2022).

About
Name: Respivert Ltd.
Number: 06032131
Incorporation date: 2006-12-18
End of financial year: 31 December


Address:	50-100 Holmers Farm Way High Wycombe HP12 4EG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Johnson & Johnson

6 April 2016

Address	One Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States
Legal authority	Usa/ New Jersey
Legal form	Private Company
Nature of control:	75,01-100% shares

The date for Respivert Ltd. confirmation statement filing is 2023-12-28. The last confirmation statement was submitted on 2022-12-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 01 January 2023.

1 person of significant control is indexed in the official register, an only company Johnson & Johnson who has over 3/4 of shares. The corporate PSC is located at Johnson & Johnson Plaza, Nj 08933.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 12th, May 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 12th, October 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 1st, November 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2017 filed on: 27th, September 2017 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2016 filed on: 13th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1235.81 GBP capital
AA	Full accounts for the period ending Sun, 28th Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 1235.81 GBP capital
AA	Full accounts for the period ending Sun, 30th Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2012 filed on: 2nd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 27th, January 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2011 filed on: 4th, October 2011 \| accounts	Free Download (21 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, February 2011 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 25th, January 2011 \| annual return	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2011 \| incorporation	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 28th May 2010: 1235.81 GBP filed on: 14th, June 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 14th, January 2010 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2009 \| incorporation	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, October 2007 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, October 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, October 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2007 \| resolution	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, October 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, October 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 4th, October 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2007 \| resolution	Free Download (26 pages)
88(2)R	Alloted 154 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 306. filed on: 4th, October 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 31/08/07 filed on: 4th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 23031 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 305. filed on: 4th, October 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 23031 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 305. filed on: 4th, October 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 154 shares on Fri, 31st Aug 2007. Value of each share 0.01 £, total number of shares: 306. filed on: 4th, October 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 31/08/07 filed on: 4th, October 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, July 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, July 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007 \| resolution
88(2)R	Alloted 7492 shares on Thu, 15th Mar 2007. Value of each share 0.01 £, total number of shares: 75. filed on: 31st, March 2007 \| capital	Free Download (3 pages)
122	S-div 15/03/07 filed on: 31st, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/07 filed on: 31st, March 2007 \| capital	Free Download (1 page)
122	S-div 15/03/07 filed on: 31st, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7492 shares on Thu, 15th Mar 2007. Value of each share 0.01 £, total number of shares: 75. filed on: 31st, March 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 15/03/07 filed on: 31st, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (15 pages)

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