LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-04-23
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8YW, Wales
Low
Risk
REVVITY LIMITED is a ltd registered in GB, incorporated 1999-04-23 (active).
/03
Ownership & control
Owners / controllers
- REVVITY LIMITED
Holdings / subsidiaries
- REVVITY 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.
- 03758366
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-23
- Registered office
- Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8YW, Wales
- SIC
- 32990
Officers · 2 active
- HEALY, John Leodirector · American · appt 2007-03-02
- 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 1999-04-23
- ALLEN, Stephen David(resigned)director · British · appt 1999-05-07
- CROOK, Andrew John(resigned)director · British · appt 1999-05-07
- MARSHALL, Ian Frederick Charles(resigned)director · British · appt 1999-05-07
- PHILLIPS, Geraint Alan(resigned)director · British · appt 2004-05-03
- ROYALL, Jacqueline(resigned)director · British · appt 2001-02-28
Beneficial owners · PSC · 1 current
- ■Revvity (Uk) Holdings Limited75–100% sharescorporate PSC · Wales · since 2022-05-16 · trace owners →
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
- 2027-04-30
FORMERLY KNOWN AS
- PERKINELMER LIMITED
/07
Directorship network
2 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.
Revvity (Uk) Holdings Limited
- REVVITY (UK) LIMITEDbeneficial owner
PERKINELMER (UK) LIMITED
- H3 Tradeco Limitedbeneficial owner