LIVANOVA UK LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-06-28
- Legal form
- ltd
- Activity
- 26600, 32500
- Registered office
- 5220 Valiant Court, Gloucester Business Park, Gloucester, GL3 4FE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIVANOVA UK LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05164784
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-28
- Registered office
- 5220 Valiant Court, Gloucester Business Park, Gloucester, GL3 4FE, United Kingdom
- SIC
- 26600, 32500
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-16
- SORIN GROUP UK LIMITED
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOLTON, Stephanie
- director · British · appointed 2020-09-15 · Companies House
- CHECCHI, Roberto
- director · Italian · appointed 2021-07-22 · Companies House
- Livanova Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- LIVANOVA IP LIMITEDbeneficial owner
- WAGNON, Pim
- director · Belgian · appointed 2020-11-20 · Companies House
- ADAMSON, Steven Michael
- director · British · appointed 2009-06-30 · resigned · Companies House
- ASHMEADE, Robert Harvey
- secretary · British · appointed 2005-05-01 · resigned · Companies House
- director · British · appointed 2005-05-01 · resigned · Companies House
- AYRES, Sharon
- secretary · appointed 2012-11-05 · resigned · Companies House
- CARROLL, Denise Michelle
- director · British · appointed 2012-10-16 · resigned · Companies House
- CORDANO, Giulio
- director · Italian · appointed 2009-06-30 · resigned · Companies House
- DE ALWIS, Charles Rohan Ravindra
- secretary · British · appointed 2004-06-28 · resigned · Companies House
- director · British · appointed 2004-06-28 · resigned · Companies House
- HENWOOD, Julian Richard
- secretary · British · appointed 2006-03-31 · resigned · Companies House
- NEUMANN, Alexander Hans-Josef
- director · German · appointed 2015-12-10 · resigned · Companies House
- OSBORNE, Roger Geoffrey
- director · British · appointed 2005-08-01 · resigned · Companies House
- ROSLAN, Udo
- director · German · appointed 2004-06-28 · resigned · Companies House
- SHERIDAN, Brian Dominic George
- director · British · appointed 2005-05-20 · resigned · Companies House
- TORELLI, Stefano
- director · Italian · appointed 2018-04-30 · resigned · Companies House
- TUITE, Kieran Joseph
- director · Irish · appointed 2012-03-30 · resigned · Companies House
- URBIN, Dominique
- director · French · appointed 2006-03-10 · resigned · Companies House
- VERLY, Alain
- director · Belgium · appointed 2006-09-25 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.