Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RESMED EUROPEAN HOLDINGS LIMITED
Company Information for

RESMED EUROPEAN HOLDINGS LIMITED

QUAD 1, FIRST FLOOR BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0RA,
Company Registration Number
08652433
Private Limited Company
Active

Company Overview

About Resmed European Holdings Ltd
RESMED EUROPEAN HOLDINGS LIMITED was founded on 2013-08-15 and has its registered office in Didcot. The organisation's status is listed as "Active". Resmed European Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RESMED EUROPEAN HOLDINGS LIMITED
 
Legal Registered Office
QUAD 1, FIRST FLOOR BECQUEREL AVENUE
HARWELL CAMPUS
DIDCOT
OXFORDSHIRE
OX11 0RA
Other companies in OX14
 
Filing Information
Company Number 08652433
Company ID Number 08652433
Date formed 2013-08-15
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
Last Datalog update: 2024-04-07 03:34:20
Primary Source:Companies House
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RESMED EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WAYNE ROBINSON
 Company Secretary 2017-01-16
EWAN CUTHBERTSON
 Director 2015-02-23
ANDREW HUXTER
 Director 2013-08-15
DAVID BRIAN PENDARVIS
 Director 2013-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRYN PARRY JONES
 Company Secretary 2014-09-01 2015-07-28
ROSS WILLIAM SOMMERVILLE
 Director 2013-08-15 2015-02-27
ANDREW HUXTER
 Company Secretary 2013-08-15 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN CUTHBERTSON RESMED GLOBAL HOLDINGS LTD. Director 2018-04-24 CURRENT 2018-04-24 Active
EWAN CUTHBERTSON RESMED (UK) LIMITED Director 2015-02-23 CURRENT 1993-10-19 Active
EWAN CUTHBERTSON RESMED SLEEP SOLUTIONS LIMITED Director 2015-02-23 CURRENT 2014-08-14 Active
ANDREW HUXTER RESMED EPN LTD Director 2015-02-23 CURRENT 2009-03-30 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 EPN LTD Director 2009-03-30 CURRENT 2009-03-30 Active
DAVID BRIAN PENDARVIS RESMED (UK) LIMITED Director 2009-03-01 CURRENT 1993-10-19 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.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-06-15APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN PENDARVIS
2023-06-15DIRECTOR APPOINTED MR MICHAEL JAMES RIDER
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-03PSC05Change of details for Resmed Inc. as a person with significant control on 2020-02-01
2019-04-30AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR EWAN CUTHBERTSON
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 8 Wimpole Street London W1G 9SP United Kingdom
2018-02-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;EUR 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-31AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2017-01-19AP03Appointment of Mr Nigel Wayne Robinson as company secretary on 2017-01-16
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 96 Jubilee Avenue Milton Park Abingdon OX14 4RW
2017-01-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;EUR 100
2016-04-14AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-14AD02Register inspection address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH England to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-30TM02Termination of appointment of Bryn Parry Jones on 2015-07-28
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;EUR 100
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-09AP01DIRECTOR APPOINTED MR EWAN CUTHBERTSON
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM SOMMERVILLE
2014-11-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-16TM02Termination of appointment of Andrew Huxter on 2014-09-01
2014-09-16AP03Appointment of Bryn Parry Jones as company secretary on 2014-09-01
2014-08-13AA01Previous accounting period shortened from 31/08/14 TO 30/06/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;EUR 100
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD03Register(s) moved to registered inspection location
2014-04-08AD02Register inspection address has been changed
2014-04-03RES01ADOPT ARTICLES 03/03/2014
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESMED EUROPEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESMED EUROPEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESMED EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of RESMED EUROPEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESMED EUROPEAN HOLDINGS LIMITED
Trademarks
We have not found any records of RESMED EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESMED EUROPEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESMED EUROPEAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESMED EUROPEAN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESMED EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX11 0RA