LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-04-30
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8YW, Wales
Low
Risk
REVVITY (UK) LIMITED is a ltd registered in GB, incorporated 1999-04-30 (active).
/03
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.
Owners / controllers
- REVVITY (UK) LIMITED
Holdings / subsidiaries
- REVVITY (UK) LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03763278
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-30
- Registered office
- Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8YW, Wales
- SIC
- 74909
Officers · 3 active
- HEALY, John Leodirector · American · appt 2018-05-04
- HUGHES, Christopherdirector · British · appt 2021-01-25
- LUDLOW, Stephen Edwarddirector · British · appt 2023-03-15
- CROOK, Andrew John(resigned)secretary · appt 2018-05-04
- MARSHALL, Ian Frederick Charles(resigned)secretary · British · appt 1999-05-07
- WARD, Sandra Clare(resigned)secretary · British · appt 2001-06-27
- LAWGRAM SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-05-16
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-04-30
- BURROWS, Miles William(resigned)director · British · appt 2020-01-20
- CROOK, Andrew John(resigned)director · British · appt 1999-05-07
- MARSHALL, Ian Frederick Charles(resigned)director · British · appt 1999-05-07
- MITCHELL, Paul Terence(resigned)director · British · appt 1999-05-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-23
FORMERLY KNOWN AS
- PERKINELMER LAS (UK) LIMITED
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PERKINELMER AES (UK) LIMITED
- PERKINELMER (UK) PRIVATE LIMITEDbeneficial owner
- PERKINELMER (UK) PRIVATE LIMITEDbeneficial owner
- ONESOURCE SERVICES (UK) LIMITEDbeneficial owner
Revvity (Uk) Holdings Limited
- REVVITY LIMITEDbeneficial owner