UK Companies House feature
LIVANOVA PLC
Profile
- Company number
- 09451374
- Status
- Active
- Incorporation
- 2015-02-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- LivaNova USA, Inc. · 100% held · U.S.
- Sorin Group Italia S.r.l. · 100% held · Italy
- LivaNova PLC (Italian Branch) · 100% held · Italy
- LivaNova Deutschland GmbH · 100% held · Germany
Significant events
- “Italian Supreme Court decision on SNIA environmental liability issued on March 14, 2025, finding LivaNova jointly and severally liable for certain liabilities at the time of demerger.”
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
12 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOHR, Sarah, Ms. | Secretary | 2026-01-26 | — | — |
| BARRY, James Christopher, Mr. | Director | 2023-10-06 | Apr 1972 | American |
| BIANCHI, Francesco | Director | 2015-10-19 | Dec 1956 | Italian |
| ENXING SENG, Stacy | Director | 2019-06-18 | Nov 1964 | American |
| KOZY, William | Director | 2018-06-12 | Jan 1952 | American |
| MAKATSARIA, Vladimir, Mr. | Director | 2024-03-01 | Jan 1973 | American |
| O'KANE, Sharon | Director | 2015-10-19 | Sep 1967 | British,Irish |
| PODLOGAR, Susan, Ms. | Director | 2024-10-08 | Aug 1963 | American |
| SCHERMERHORN, Todd Charles | Director | 2020-12-03 | Dec 1960 | American |
| STORY, Brooke Elizabeth | Director | 2022-09-15 | Nov 1971 | American |
| WILVER, Peter Marshall | Director | 2022-06-13 | Aug 1959 | American |
| ZURBAY, Donald | Director | 2025-09-03 | Jul 1967 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Michael | Secretary | 2022-11-14 | 2026-01-26 |
| MOROZ, Catherine | Secretary | 2017-02-23 | 2019-11-06 |
| SHERIDAN, Brian Dominic George | Secretary | 2015-02-20 | 2017-02-09 |
| SKEFFINGTON, Keyna Pidcock | Secretary | 2019-11-06 | 2022-11-14 |
| BALLESTER, Andre-Michel | Director | 2015-09-15 | 2016-12-31 |
| BIFULCO, Rosario | Director | 2015-10-19 | 2015-11-16 |
| GIANOTTI, Stefano | Director | 2015-10-19 | 2018-03-23 |
| MAURO, Demetrio Franco | Director | 2015-04-17 | 2015-09-14 |
| MCDONALD, Damien | Director | 2017-01-01 | 2023-04-14 |
| MOORE, Daniel Jeffrey | Director | 2015-09-15 | 2024-06-11 |
| MORRISON, Hugh | Director | 2015-10-19 | 2021-06-09 |
| NOVAK, Alfred | Director | 2015-10-19 | 2022-06-13 |
| ROSENTHAL, Arthur | Director | 2015-10-19 | 2022-06-13 |
| SAIA, Andrea Lynn | Director | 2016-07-27 | 2023-12-31 |
| SHERIDAN, Brian Dominic George | Director | 2015-02-20 | 2015-09-14 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-26 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-06-26 | AA | accounts | accounts with accounts type group |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-04-28 | SH01 | capital | capital allotment shares |
| 2025-04-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-09-11 | SH01 | capital | capital allotment shares |
| 2024-06-26 | AA | accounts | accounts with accounts type group |
| 2024-06-21 | RESOLUTIONS | resolution | resolution |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-14 | SH01 | capital | capital allotment shares |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
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.