Free data on 57M+ companies

Home > England & Wales Companies > REVVITY (UK) HOLDINGS LIMITED

Company Information for

REVVITY (UK) HOLDINGS LIMITED

LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YW,

Company Registration Number

03758369

Private Limited Company

Active

Company Overview

About Revvity (uk) Holdings Ltd

REVVITY (UK) HOLDINGS LIMITED was founded on 1999-04-23 and has its registered office in Pontyclun. The organisation's status is listed as "Active". Revvity (uk) Holdings Limited is a Private Limited Company registered in WALES 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

REVVITY (UK) HOLDINGS LIMITED

Legal Registered Office

LLANTRISANT BUSINESS PARK
LLANTRISANT
PONTYCLUN
RHONDDA CYNON TAFF
CF72 8YW
Other companies in HP9

Previous Names

PERKINELMER (UK) HOLDINGS LIMITED

10/05/2023

Filing Information

Company Number		03758369
Company ID Number		03758369
Date formed		1999-04-23
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		31/12/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 10:21:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REVVITY (UK) HOLDINGS LIMITED

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 REVVITY (UK) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN CROOK	Company Secretary	2004-02-01
ANDREW JOHN CROOK	Director	1999-05-07
JOHN LEO HEALY	Director	2005-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PAUL WILDING	Company Secretary	1999-05-07	2004-02-01
JOHN PAUL WILDING	Director	1999-05-07	2004-02-01
PETER THOMAS WALSH	Director	1999-05-07	2001-01-03
LAWGRAM SECRETARIES LIMITED	Company Secretary	2000-05-16	2000-05-17
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	1999-04-23	1999-05-07
LAWGRAM DIRECTORS LIMITED	Director	1999-04-23	1999-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN CROOK	PERKINELMER IMPROVISION LIMITED	Company Secretary	2007-05-30	CURRENT	1990-05-25	Dissolved 2017-01-24
ANDREW JOHN CROOK	REVVITY INTERNATIONAL HOLDINGS	Company Secretary	2004-01-16	CURRENT	2002-04-16	Active
ANDREW JOHN CROOK	INTEGROMICS UK LIMITED	Director	2014-10-07	CURRENT	2008-12-21	Dissolved 2015-06-23
ANDREW JOHN CROOK	CALIPER LIFESCIENCES LIMITED	Director	2012-02-09	CURRENT	1983-10-25	Dissolved 2014-01-21
ANDREW JOHN CROOK	DEXELA SOFTWARE LIMITED	Director	2011-06-10	CURRENT	2009-03-05	Dissolved 2016-02-16
ANDREW JOHN CROOK	CAMBRIDGESOFT LIMITED	Director	2011-04-29	CURRENT	2006-07-26	Dissolved 2014-01-28
ANDREW JOHN CROOK	PERKINELMER IMPROVISION LIMITED	Director	2007-03-30	CURRENT	1990-05-25	Dissolved 2017-01-24
ANDREW JOHN CROOK	PE. FIBEROPTICS LIMITED	Director	2005-09-02	CURRENT	2005-08-02	Active
ANDREW JOHN CROOK	REVVITY INTERNATIONAL HOLDINGS	Director	2002-04-16	CURRENT	2002-04-16	Active
ANDREW JOHN CROOK	PERKINELMER (UK) PENSION TRUSTEES LIMITED	Director	2000-10-10	CURRENT	1981-05-28	Active - Proposal to Strike off
ANDREW JOHN CROOK	REVVITY LIMITED	Director	1999-05-07	CURRENT	1999-04-23	Active
ANDREW JOHN CROOK	REVVITY (UK) LIMITED	Director	1999-05-07	CURRENT	1999-04-30	Active
ANDREW JOHN CROOK	PERKINELMER (UK) LIMITED	Director	1998-01-02	CURRENT	1961-02-20	Dissolved 2014-10-28
JOHN LEO HEALY	CALIPER LIFESCIENCES LIMITED	Director	2012-01-03	CURRENT	1983-10-25	Dissolved 2014-01-21
JOHN LEO HEALY	CAMBRIDGESOFT LIMITED	Director	2011-04-29	CURRENT	2006-07-26	Dissolved 2014-01-28
JOHN LEO HEALY	PERKINELMER IMPROVISION LIMITED	Director	2007-05-16	CURRENT	1990-05-25	Dissolved 2017-01-24
JOHN LEO HEALY	REVVITY LIMITED	Director	2007-03-02	CURRENT	1999-04-23	Active
JOHN LEO HEALY	PERKINELMER (UK) LIMITED	Director	2005-06-09	CURRENT	1961-02-20	Dissolved 2014-10-28
JOHN LEO HEALY	REVVITY INTERNATIONAL HOLDINGS	Director	2003-06-10	CURRENT	2002-04-16	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
2024-03-18		FULL ACCOUNTS MADE UP TO 01/01/23
2023-04-21		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-03-15		Termination of appointment of Andrew John Crook on 2023-03-15
2023-03-15		DIRECTOR APPOINTED MR STEPHEN EDWARD LUDLOW
2023-03-15		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CROOK
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX
2022-12-30		FULL ACCOUNTS MADE UP TO 02/01/22
2022-12-30	AA	FULL ACCOUNTS MADE UP TO 02/01/22
2022-05-25	PSC02	Notification of Wellesley Bv as a person with significant control on 2022-05-25
2022-05-25	PSC09	Withdrawal of a person with significant control statement on 2022-05-25
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 03/01/21
2021-06-14	SH01	19/05/21 STATEMENT OF CAPITAL GBP 50958177
2021-06-14	RES01	ADOPT ARTICLES 14/06/21
2021-06-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-14	CC04	Statement of company's objects
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-19	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2019-07-18	AP01	DIRECTOR APPOINTED MR JOEL GOLDBERG
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 01/01/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 10493827
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 03/01/16
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 10493827
2016-04-25	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 28/12/14
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 10493827
2015-04-24	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 10493827
2014-04-28	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-01-14	AUD	AUDITOR'S RESIGNATION
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2013-04-26	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2012-05-02	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-05-20	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 03/01/10
2010-04-26	AR01	23/04/10 ANNUAL RETURN FULL LIST
2009-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08
2009-04-28	363a	Return made up to 23/04/09; full list of members
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2008-05-08	363a	Return made up to 23/04/08; full list of members
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	363s	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-12	122	CONVE 28/12/06
2007-01-12	123	NC INC ALREADY ADJUSTED 28/12/06
2007-01-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-12	88(2)R	AD 28/12/06--------- £ SI 10393827@1=10393827 £ IC 10493827/20887654
2006-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06
2006-05-03	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05
2005-10-25	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/05 FROM: SORBUS HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY
2005-05-23	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-10	288a	NEW DIRECTOR APPOINTED
2004-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-10-14	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-08	288a	NEW SECRETARY APPOINTED
2003-09-18	244	DELIVERY EXT'D 3 MTH 29/12/02
2003-05-28	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-23	244	DELIVERY EXT'D 3 MTH 30/12/01
2002-08-16	AUD	AUDITOR'S RESIGNATION
2002-05-22	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-18	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/00
2001-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-05-24	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-12-21	CERTNM	COMPANY NAME CHANGED EG&G UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/00
2000-09-13	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-06-12	288b	SECRETARY RESIGNED
2000-05-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-23	123	£ NC 10000/10600000 27/05/99
2000-05-23	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/99
2000-05-23	SRES01	ALTER ARTICLES 27/05/99
2000-05-23	88(2)R	AD 27/05/99--------- £ SI 10493826@1
2000-05-22	288a	NEW SECRETARY APPOINTED
2000-05-22	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-09	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-08-11	288a	NEW DIRECTOR APPOINTED
1999-08-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 190 STRAND LONDON WC2R 1JN
1999-08-11	288b	DIRECTOR RESIGNED
1999-08-11	288a	NEW DIRECTOR APPOINTED
1999-08-11	288b	SECRETARY RESIGNED
1999-05-06	CERTNM	COMPANY NAME CHANGED LAWGRA (NO.538) LIMITED CERTIFICATE ISSUED ON 06/05/99

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

Share this page on Facebook

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 REVVITY (UK) 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

REVVITY (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for REVVITY (UK) HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for REVVITY (UK) 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 (70100 - Activities of head offices) as REVVITY (UK) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where REVVITY (UK) 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 REVVITY (UK) 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 REVVITY (UK) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.