LIVANOVA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LIVANOVA UK LIMITED 2015-12-30 → present
- SORIN GROUP UK LIMITED 2004-06-28 → 2015-12-30
Accounts
Audit & accounting basis
- 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.”
Group structure
- LIVANOVA UK LIMITED · parent
- LivaNova Chile SpA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one