RESPIRONICS (UK) LTD.

Company summary

Company number: 01314118
Status: ACTIVE
Incorporated / age: 18 May 197749 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:06 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
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Nature of business
Dormant Company
Previous company names
PROFILE RESPIRATORY SYSTEMS LIMITED
MEDIC-AID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	01 Feb 2016				Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
BEST, Louise Helen ACTIVE	Director	01 Feb 2016		England	January 1981	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
LEFTWICH, Mark ACTIVE	Director	01 Apr 2022		England	July 1978	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	09 Mar 2009	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
DODSWORTH, Brian RESIGNED	Secretary	01 May 1992	07 Mar 1997			32a Kings Road, Emsworth, Hampshire, PO10 7HN
HOUSE, David Howard RESIGNED	Secretary		30 Apr 1992			Acorns Lock Lane, Birdham, Chichester, West Sussex, PO20 7BA
PISHKO, Dorita Ann RESIGNED	Secretary	01 Jul 2004	09 Mar 2009			209 Lockwood Road, Export, Pennsylvania, 15632, Usa
SELFE, David Ray RESIGNED	Secretary	07 Mar 1997	28 May 1999			18 Littlepark Avenue, Havant, Hampshire, PO9 3QY
SHAW, Simon James Blouet RESIGNED	Secretary	15 Oct 1999	20 Dec 1999			Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
WARD, John Christopher William RESIGNED	Secretary	20 Dec 1999	01 Jul 2004			Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Jul 2004	11 Dec 2008			Minerva House, 5 Montague Close, London, SE1 9BB
ARMSTRONG, Martin Robert RESIGNED	Director	01 Nov 2010	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Director	31 Dec 2008	09 Mar 2009	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ATWILL, John Angus RESIGNED	Director	09 Mar 2009	01 Nov 2010	United Kingdom	April 1952	35 Hunters Chase, Caversham, Berkshire, RG4 7XH
BARRETT, Mark Shane RESIGNED	Director	23 Aug 1999	02 Jan 2001	England	November 1960	Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH
BEVEVINO, Daniel J RESIGNED	Director	01 Jul 2004	31 Dec 2008		October 1959	30 Lynn Way, Indiana, 15701, Usa
BURKE, John Vernon RESIGNED	Director	10 May 1994	25 Aug 1998		June 1944	Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB
DENYER, Jonathan Stanley Harold RESIGNED	Director	18 Jun 1992	01 Jul 2004	United Kingdom	October 1960	Sunnyside West Way, West Broyle, Chichester, West Sussex, PO19 3PW
DODSWORTH, Brian RESIGNED	Director	15 Apr 1994	07 Mar 1997	England	November 1963	32a Kings Road, Emsworth, Hampshire, PO10 7HN
FOSKETT, Robert Throssell RESIGNED	Director	01 Dec 1993	14 Apr 1994	England	July 1947	Huntlands Farm, Birdham, Chichester, West Sussex, PO20 7BY
FULTON, Steven P RESIGNED	Director	01 Jul 2004	31 Dec 2008		February 1959	259 Saunders Station Road, Trafford, Pennsylvania, 150858, Usa
HACKER, Ann Veronica RESIGNED	Director	24 Sep 1996	25 Aug 1998		June 1951	Badgers Wood, Beaver Lane, Yateley, Hampshire, GU46 6XJ
HOUSE, David Howard RESIGNED	Director		14 Apr 1994		February 1942	Acorns Lock Lane, Birdham, Chichester, West Sussex, PO20 7BA
KIRBY, Mark Richard RESIGNED	Director		29 Oct 2002	England	January 1957	37 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
LISLE, John Jerome RESIGNED	Director	29 Oct 2002	01 Jul 2004		January 1964	The Firs, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
MCGUIRE, Simon RESIGNED	Director	07 May 2002	01 Jul 2004			Wildwood 6 Oatlands Mere, Weybridge, Surrey, KT13 9PD
MESHER, Neil Anthony RESIGNED	Director	15 Sep 2020	01 Apr 2022	England	November 1966	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
MICLOT, John L RESIGNED	Director	01 Jul 2004	31 Dec 2008		March 1959	5005 Old Orchard Lane, Gibsonia, Pennsylvania, 15044, Usa
MOYLAN, John Colman RESIGNED	Director	19 Oct 1998	01 Jul 2004		December 1964	67 Victoria Road, Emsworth, Hampshire, PO10 7NJ
SHAW, Simon James Blouet RESIGNED	Director	14 Jul 1997	06 Apr 2003	England	February 1965	Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
TRANTER, Graham RESIGNED	Director	31 Dec 2015	15 Sep 2020	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
TRANTER, Graham RESIGNED	Director	31 Dec 2008	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
WALTERS, Edward James RESIGNED	Director	07 May 2002	01 Jul 2004		October 1956	4 Lucerne Court, Aldwick Grange, Bognor Regis, West Sussex, PO21 4XL
WARD, John Christopher William RESIGNED	Director	20 Dec 1999	01 Jul 2004		January 1961	Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
WOODCOCK, Ashley Arthur, Professor RESIGNED	Director		14 Nov 1993	England	April 1951	67 Bankhall Lane, Hale, Cheshire, WA15 0LN

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

LEFTWICH, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1978
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 09 Mar 2009
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

DODSWORTH, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 07 Mar 1997
Address: 32a Kings Road, Emsworth, Hampshire, PO10 7HN

HOUSE, David Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Acorns Lock Lane, Birdham, Chichester, West Sussex, PO20 7BA

PISHKO, Dorita Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 09 Mar 2009
Address: 209 Lockwood Road, Export, Pennsylvania, 15632, Usa

SELFE, David Ray RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 28 May 1999
Address: 18 Littlepark Avenue, Havant, Hampshire, PO9 3QY

SHAW, Simon James Blouet RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 20 Dec 1999
Address: Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE

WARD, John Christopher William RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 01 Jul 2004
Address: Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 11 Dec 2008
Address: Minerva House, 5 Montague Close, London, SE1 9BB

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

ATWILL, John Angus RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 35 Hunters Chase, Caversham, Berkshire, RG4 7XH

BARRETT, Mark Shane RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: November 1960
Address: Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH

BEVEVINO, Daniel J RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2008
Date of birth: October 1959
Address: 30 Lynn Way, Indiana, 15701, Usa

BURKE, John Vernon RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 25 Aug 1998
Date of birth: June 1944
Address: Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB

DENYER, Jonathan Stanley Harold RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Sunnyside West Way, West Broyle, Chichester, West Sussex, PO19 3PW

DODSWORTH, Brian RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: November 1963
Address: 32a Kings Road, Emsworth, Hampshire, PO10 7HN

FOSKETT, Robert Throssell RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 14 Apr 1994
Country of Residence: England
Date of birth: July 1947
Address: Huntlands Farm, Birdham, Chichester, West Sussex, PO20 7BY

FULTON, Steven P RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2008
Date of birth: February 1959
Address: 259 Saunders Station Road, Trafford, Pennsylvania, 150858, Usa

HACKER, Ann Veronica RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 25 Aug 1998
Date of birth: June 1951
Address: Badgers Wood, Beaver Lane, Yateley, Hampshire, GU46 6XJ

HOUSE, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: February 1942
Address: Acorns Lock Lane, Birdham, Chichester, West Sussex, PO20 7BA

KIRBY, Mark Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2002
Country of Residence: England
Date of birth: January 1957
Address: 37 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

LISLE, John Jerome RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 01 Jul 2004
Date of birth: January 1964
Address: The Firs, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF

MCGUIRE, Simon RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 01 Jul 2004
Address: Wildwood 6 Oatlands Mere, Weybridge, Surrey, KT13 9PD

MESHER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1966
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

MICLOT, John L RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2008
Date of birth: March 1959
Address: 5005 Old Orchard Lane, Gibsonia, Pennsylvania, 15044, Usa

MOYLAN, John Colman RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Jul 2004
Date of birth: December 1964
Address: 67 Victoria Road, Emsworth, Hampshire, PO10 7NJ

SHAW, Simon James Blouet RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 06 Apr 2003
Country of Residence: England
Date of birth: February 1965
Address: Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

WALTERS, Edward James RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 01 Jul 2004
Date of birth: October 1956
Address: 4 Lucerne Court, Aldwick Grange, Bognor Regis, West Sussex, PO21 4XL

WARD, John Christopher William RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 01 Jul 2004
Date of birth: January 1961
Address: Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ

WOODCOCK, Ashley Arthur, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1993
Country of Residence: England
Date of birth: April 1951
Address: 67 Bankhall Lane, Hale, Cheshire, WA15 0LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1985	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.