LIVANOVA IP LIMITED

Key Data

Status

Active

Company No.

10194956

Incorporation date

23/05/2016

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2016)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

30/06/2025

Appointment of Mr. Samuel Torres as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr. Samuel Torres on 2025-06-30

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of Marco Peluso as a director on 2023-10-16

View PDF (1 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/06/2023

Termination of appointment of Carl Oorts as a director on 2023-06-29

View PDF (1 pages)

30/06/2023

Register(s) moved to registered office address C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

30/06/2023

Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

19/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

18/07/2022

Register(s) moved to registered office address C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

15/11/2021

Satisfaction of charge 101949560002 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 101949560004 in full

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/08/2021

Satisfaction of charge 101949560001 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 101949560003 in full

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

04/03/2021

Registration of charge 101949560003, created on 2021-02-25

View PDF (20 pages)

04/03/2021

Registration of charge 101949560004, created on 2021-02-25

View PDF (6 pages)

17/12/2020

Termination of appointment of Alexander Hans-Josef Neumann as a director on 2020-11-17

View PDF (1 pages)

17/12/2020

Appointment of Mr Pim Wagnon as a director on 2020-11-17

View PDF (2 pages)

17/12/2020

Appointment of Mr Marco Peluso as a director on 2020-11-17

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

16/08/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/08/2020

Resolutions

View PDF (2 pages)

20/07/2020

Registration of charge 101949560001, created on 2020-07-17

View PDF (20 pages)

20/07/2020

Registration of charge 101949560002, created on 2020-07-17

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/06/2019

Director's details changed for Mr Alexander Hans-Josef Neumann on 2019-01-15

View PDF (2 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

18/06/2018

Register(s) moved to registered inspection location Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

18/06/2018

Register inspection address has been changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

22/05/2017

Termination of appointment of Darren Alch as a director on 2017-05-09

View PDF (3 pages)

16/02/2017

Termination of appointment of Brian Dominic George Sheridan as a director on 2017-02-09

View PDF (2 pages)

30/11/2016

Registered office address changed from , 5 Merchant Square, London, W2 1AY, United Kingdom to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 2016-11-30

View PDF (2 pages)

30/11/2016

Director's details changed for Alexander Neumann on 2016-11-23

View PDF (3 pages)

30/11/2016

Director's details changed for Carl Oorts on 2016-11-23

View PDF (3 pages)

30/11/2016

Director's details changed for Darren Alch on 2016-11-23

View PDF (3 pages)

30/11/2016

Director's details changed for Brian Dominic George Sheridan on 2016-11-23

View PDF (3 pages)

31/10/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

24/06/2016

Registered office address changed from , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 2016-06-24

View PDF (1 pages)

23/05/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alch, Darren	Director	23/05/2016 - 09/05/2017	-
Peluso, Marco	Director	17/11/2020 - 16/10/2023	4
Sheridan, Brian Dominic George	Director	23/05/2016 - 09/02/2017	4
Oorts, Carl	Director	23/05/2016 - 29/06/2023	3
Wagnon, Pim	Director	17/11/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIVANOVA IP LIMITED

LIVANOVA IP LIMITED is an(a) Active company incorporated on 23/05/2016 with the registered office located at C/O LIVANOVA PLC, 20 Eastbourne Terrace, London W2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVANOVA IP LIMITED?

LIVANOVA IP LIMITED is currently Active. It was registered on 23/05/2016 .

Where is LIVANOVA IP LIMITED located?

LIVANOVA IP LIMITED is registered at C/O LIVANOVA PLC, 20 Eastbourne Terrace, London W2 6LG.

What does LIVANOVA IP LIMITED do?

LIVANOVA IP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIVANOVA IP LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.