UK Companies House feature
LIVANOVA UK LIMITED
Profile
- Company number
- 05164784
- Status
- Active
- Incorporation
- 2004-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and reviewing the forecasts prepared, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- LivaNova Chile SpA · 100% held · Santiago, Chile · sale of medical equipment
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Stephanie | Director | 2020-09-15 | Jul 1981 | British |
| CHECCHI, Roberto | Director | 2021-07-22 | Dec 1969 | Italian |
| WAGNON, Pim | Director | 2020-11-20 | Nov 1973 | Belgian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHMEADE, Robert Harvey | Secretary | 2005-05-01 | 2006-03-31 |
| AYRES, Sharon | Secretary | 2012-11-05 | 2016-08-04 |
| DE ALWIS, Charles Rohan Ravindra | Secretary | 2004-06-28 | 2005-05-01 |
| HENWOOD, Julian Richard | Secretary | 2006-03-31 | 2012-11-05 |
| ADAMSON, Steven Michael | Director | 2009-06-30 | 2012-02-09 |
| ASHMEADE, Robert Harvey | Director | 2005-05-01 | 2006-03-31 |
| CARROLL, Denise Michelle | Director | 2012-10-16 | 2015-05-13 |
| CORDANO, Giulio | Director | 2009-06-30 | 2016-12-21 |
| DE ALWIS, Charles Rohan Ravindra | Director | 2004-06-28 | 2005-05-03 |
| NEUMANN, Alexander Hans-Josef | Director | 2015-12-10 | 2020-09-15 |
| OSBORNE, Roger Geoffrey | Director | 2005-08-01 | 2006-03-10 |
| ROSLAN, Udo | Director | 2004-06-28 | 2005-05-20 |
| SHERIDAN, Brian Dominic George | Director | 2005-05-20 | 2012-10-01 |
| TORELLI, Stefano | Director | 2018-04-30 | 2021-07-22 |
| TUITE, Kieran Joseph | Director | 2012-03-30 | 2016-06-30 |
| URBIN, Dominique | Director | 2006-03-10 | 2009-06-30 |
| VERLY, Alain | Director | 2006-09-25 | 2008-05-30 |
| VODDEN, Paul Andrew | Director | 2016-12-21 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Livanova Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | AD02 | address | change sail address company with old address new address |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-22 | TM01 | officers | termination director company with name termination date |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-17 | AP01 | officers | appoint person director company with name date |
| 2020-12-04 | AA | accounts | accounts with accounts type full |
| 2020-11-10 | TM01 | officers | termination director company with name termination date |
| 2020-11-10 | AP01 | officers | appoint person director company with name date |
| 2019-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.