LIVANOVA PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- LIVANOVA PLC 2015-06-23 → present
- SAND HOLDCO PLC 2015-04-17 → 2015-06-23
- SAND HOLDCO LIMITED 2015-02-20 → 2015-04-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- LIVANOVA PLC · parent
- LivaNova USA, Inc. 100%
- Sorin Group Italia S.r.l. 100%
- LivaNova PLC (Italian Branch) 100%
- LivaNova Deutschland GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 198 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 RESOLUTIONS Resolution
- 2024-06-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 1
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