RESMED (UK) LIMITED

Company Number		02863553
Company ID Number		02863553
Date formed		1993-10-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		FULL

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Company Officers of RESMED (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL WAYNE ROBINSON	Company Secretary	2017-01-16
EWAN CUTHBERTSON	Director	2015-02-23
DAVID BRIAN PENDARVIS	Director	2009-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYN PARRY JONES	Company Secretary	2014-08-19	2015-07-28
ROSS WILLIAM SOMMERVILLE	Director	2005-05-01	2015-02-27
ANDREW DAVID HUXTER	Company Secretary	2011-08-09	2014-08-19
PAUL ANDREW BRUCE	Company Secretary	2010-10-21	2011-06-10
MARK ALAN HASTINGS	Company Secretary	2004-06-04	2010-10-20
KIERAN GALLAHUE	Director	2008-02-01	2009-03-01
PETER CRAIG FARRELL	Director	1993-10-19	2008-01-01
ADRIAN SMITH	Director	2005-05-01	2007-05-31
CHRISTOPHER GRAHAM ROBERTS	Director	2003-04-29	2006-06-16
CHRISTOPHER GRAHAM ROBERTS	Company Secretary	2003-04-29	2004-06-04
WALTER FLICKER	Company Secretary	1993-10-19	2003-04-29
WALTER FLICKER	Director	1993-10-19	2003-04-29
MICHAEL DAVID HALLETT	Company Secretary	1993-10-19	1995-12-22
MICHAEL DAVID HALLETT	Director	1993-10-19	1995-12-22
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-10-19	1993-10-19
COMBINED NOMINEES LIMITED	Nominated Director	1993-10-19	1993-10-19
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-10-19	1993-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EWAN CUTHBERTSON	RESMED GLOBAL HOLDINGS LTD.	Director	2018-04-24	CURRENT	2018-04-24	Active
EWAN CUTHBERTSON	RESMED EUROPEAN HOLDINGS LIMITED	Director	2015-02-23	CURRENT	2013-08-15	Active
EWAN CUTHBERTSON	RESMED SLEEP SOLUTIONS LIMITED	Director	2015-02-23	CURRENT	2014-08-14	Active
DAVID BRIAN PENDARVIS	BRIGHTREE LIMITED	Director	2016-04-12	CURRENT	2011-11-25	Active
DAVID BRIAN PENDARVIS	RESMED SLEEP SOLUTIONS LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active
DAVID BRIAN PENDARVIS	RESMED EUROPEAN HOLDINGS LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
DAVID BRIAN PENDARVIS	RESMED EPN LTD	Director	2009-03-30	CURRENT	2009-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-06-15		APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN PENDARVIS
2023-06-15		DIRECTOR APPOINTED MR MICHAEL JAMES RIDER
2023-04-12		FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-07-03	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-16	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-03	PSC05	Change of details for Resmed Inc. as a person with significant control on 2020-02-01
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-01-25	AP01	DIRECTOR APPOINTED MR ANDREW HUXTER
2019-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN CUTHBERTSON
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM 8 Wimpole Street London W1G 9SP United Kingdom
2018-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-31	AD03	Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2017-01-19	AP03	Appointment of Mr Nigel Wayne Robinson as company secretary on 2017-01-16
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/17 FROM 96 Jubilee Avenue, Milton Park Abingdon Oxon OX14 4RW
2016-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-16	CH01	Director's details changed for Mr David Brian Pendarvis on 2016-06-16
2016-04-14	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-04-14	AD02	Register inspection address changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2015-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-30	TM02	Termination of appointment of Bryn Parry Jones on 2015-07-28
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-14	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-03-09	AP01	DIRECTOR APPOINTED MR EWAN CUTHBERTSON
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM SOMMERVILLE
2014-10-29	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-04	AP03	Appointment of Bryn Parry Jones as company secretary on 2014-08-19
2014-09-04	TM02	Termination of appointment of Andrew David Huxter on 2014-08-19
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-08	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-04-08	AD03	Register(s) moved to registered inspection location
2014-04-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-04-03	RES01	ADOPT ARTICLES 03/03/2014
2013-11-08	AR01	19/10/13 FULL LIST
2013-11-08	AD02	SAIL ADDRESS CREATED
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID HUXTER / 22/07/2013
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 96 JUBILEE AVENUE MILTON PARK ABINGDON OXON OX14 4RW
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 96 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY
2013-05-13	AR01	30/03/13 FULL LIST
2012-10-31	AR01	19/10/12 FULL LIST
2012-10-22	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-01-17	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-18	AR01	19/10/11 FULL LIST
2011-09-05	AP03	SECRETARY APPOINTED ANDREW DAVID HUXTER
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BRUCE
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-28	AP03	SECRETARY APPOINTED PAUL ANDREW BRUCE
2010-10-27	AR01	19/10/10 FULL LIST
2010-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARK HASTINGS
2010-07-03	DISS40	DISS40 (DISS40(SOAD))
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-06-29	GAZ1	FIRST GAZETTE
2009-11-03	AR01	19/10/09 NO CHANGES
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-05-19	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2009-04-04	288a	DIRECTOR APPOINTED DAVID PENDARVIS
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR KIERAN GALLAHUE
2008-12-04	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-02	288a	DIRECTOR APPOINTED KIERAN GALLAHUE
2008-02-15	288a	NEW DIRECTOR APPOINTED
2008-02-05	288b	DIRECTOR RESIGNED
2008-01-08	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-07	123	NC INC ALREADY ADJUSTED 23/08/07
2007-09-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-09-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-07	RES04	£ NC 1000/6000000 23/0
2007-09-07	88(2)R	AD 23/08/07--------- £ SI 19990@1=19990 £ IC 10/20000
2007-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 65 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX
2007-06-21	288b	DIRECTOR RESIGNED
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-21	288b	DIRECTOR RESIGNED
2006-06-15	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-10-28	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-03	288a	NEW DIRECTOR APPOINTED
2004-12-13	363a	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-10	353	LOCATION OF REGISTER OF MEMBERS
2004-09-09	288a	NEW SECRETARY APPOINTED
2004-09-09	288b	SECRETARY RESIGNED
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to RESMED (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-06-29

Fines / Sanctions

No fines or sanctions have been issued against RESMED (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-12-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED	2006-01-21	Outstanding	WIMPOLE HOUSE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	1994-04-21	PART of the property or undertaking no longer forms part of charge	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of RESMED (UK) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RESMED (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RESMED (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2012-08-20	GBP £7,500	Services Other Fees
Worcestershire County Council	2012-07-17	GBP £4,200	Services Other Fees
Worcestershire County Council	2012-03-05	GBP £540	Services Other Fees
Worcestershire County Council	2012-02-16	GBP £7,744	Services Other Fees
Worcestershire County Council	2012-02-16	GBP £3,840	Services Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RESMED (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RESMED (UK) LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-07-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-06-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-05-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2010-03-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-03-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2010-03-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2010-02-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2010-02-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-01-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-01-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RESMED (UK) LIMITED	Event Date	2010-06-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESMED (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RESMED (UK) LIMITED any grants or awards.

Ownership

RESMED INC : Ultimate parent company : US

ResMed (UK)
ResMed (EPN)
BiancaMed (UK) Ltd (incorporated in UK)

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-07 03:34:20
Primary Source:	Companies House

Company Overview

Company Officers of RESMED (UK) LIMITED

Related Directorships

Government spend with RESMED (UK) LIMITED