PHILIPS DESIGN LIMITED

Company summary

Company number: 00485155
Status: DISSOLVED
Incorporated / age: 8 August 195067 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Previous company names
PHILIPS MEDICAL SYSTEMS UK LIMITED
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED
MARCONI MEDICAL SYSTEMS U.K. LIMITED
PICKER INTERNATIONAL LIMITED
G.E.C. MEDICAL EQUIPMENT LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	01 Feb 2016				Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
BEST, Louise Helen ACTIVE	Director	01 Feb 2016		United Kingdom	January 1981	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
TRANTER, Graham ACTIVE	Director	31 Dec 2015		United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	01 Apr 2007	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ARMSTRONG, Martin Robert RESIGNED	Secretary	16 Jan 2002	26 Jan 2004			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
CULL, William Judson RESIGNED	Secretary		16 Jan 2002			561 Coy Lane, Chagrin Falls, Ohio 44022, FOREIGN, Usa
MORRIS, Michael Geoffrey RESIGNED	Secretary	26 Jan 2004	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
ARMSTRONG, Martin Robert RESIGNED	Director	26 Jan 2004	01 Feb 2016	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
BHASIN, Krishan Kumar RESIGNED	Director		31 Jan 2000		May 1935	24 Peppercreek, Pepper Pike, Ohio, FOREIGN, Usa
CIRINO, Jerry Carmen RESIGNED	Director	21 Jun 2000	01 Jan 2002		November 1951	4932 Highland Drive, Willoughby, Ohio 44094, United States
CULL, William Judson RESIGNED	Director		16 Jan 2002		October 1945	561 Coy Lane, Chagrin Falls, Ohio 44022, FOREIGN, Usa
DOWELL, William RESIGNED	Director	24 Aug 1993	05 Dec 1995		September 1951	37 Brittons Close, Sharnbrook, Bedford, MK44 1PW
HAYDON, Kevin John RESIGNED	Director	13 Nov 2001	26 Jan 2004		December 1959	No 1 The Square, Ide Hill Road, Four Elms, Kent, TN8 6NN
LARGEY, Joseph Allen RESIGNED	Director	01 Nov 1996	01 Mar 1997		May 1946	45 Heather Court, Chagrin Falls, Ohio, 44022, United States
MADHVANI, Pratap Bhagwanji RESIGNED	Director	13 Nov 2001	26 Jan 2004	England	November 1947	64 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
MORRIS, Michael Geoffrey RESIGNED	Director	26 Jan 2004	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PEABODY, Christopher John RESIGNED	Director	09 Feb 1993	30 Jun 1996		September 1936	8834 Valley View Oval, Kirtland, Ohio 44094
SCHMIDT, David Thomas RESIGNED	Director		09 Feb 1993		September 1935	19333 Van Aken Boulevard, Shaker Heights, Ohio, FOREIGN, Usa
TRANTER, Graham RESIGNED	Director	01 Apr 2007	01 Nov 2010	United Kingdom	November 1960	HA4
VIVASH, Hayden Paul RESIGNED	Director	01 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WALDRON, David John RESIGNED	Director	14 May 1996	31 Aug 2000		October 1952	1 Church Close, Westoning, Bedford, Bedfordshire, MK45 5DH

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

TRANTER, Graham ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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