RESMED (UK) LIMITED

Company summary

Accounts overdue

Company number: 02863553
Status: ACTIVE
Incorporated / age: 19 October 199332 years
Registered office: Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:01 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
Quad 1, First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
RESCARE (UK) LIMITED
RESCARE (UK) PTY LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Nigel Wayne ACTIVE	Secretary	16 Jan 2017				Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom
HUXTER, Andrew David ACTIVE	Director	14 Jan 2019		England	November 1969	Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom
RIDER, Michael James ACTIVE	Director	15 Jun 2023		United States	April 1957	Resmed Inc., 9001 Spectrum Center Blvd, San Diego, California 92123, United States
BRUCE, Paul Andrew RESIGNED	Secretary	21 Oct 2010	10 Jun 2011			96, Milton Park, Abingdon, Oxfordshire, OX14 4RY
FLICKER, Walter RESIGNED	Secretary	19 Oct 1993	29 Apr 2003			11198 Montaubon Way, San Diego, California Ca 92131, FOREIGN, Usa
HALLETT, Michael David, Dr RESIGNED	Secretary	19 Oct 1993	22 Dec 1995			26 Lockway, Drayton, Oxfordshire, OX14 4LF
HASTINGS, Mark Alan RESIGNED	Secretary	04 Jun 2004	20 Oct 2010			Stoneleigh, Crookdale Beck, Didcot, Oxfordshire, OX11 7US
HUXTER, Andrew David RESIGNED	Secretary	09 Aug 2011	19 Aug 2014			96, Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4RY, Uk
JONES, Bryn Parry RESIGNED	Secretary	19 Aug 2014	28 Jul 2015			96, Jubilee Avenue, Milton Park, Abingdon, Oxon, OX14 4RW
ROBERTS, Christopher Graham RESIGNED	Secretary	29 Apr 2003	04 Jun 2004			51 Bushlands Avenue, Gordon, New South Wales, 2072, Australia
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Oct 1993	19 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CUTHBERTSON, Ewan Douglas RESIGNED	Director	23 Feb 2015	14 Jan 2019	United Kingdom	October 1965	Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom
FARRELL, Peter Craig, Dr RESIGNED	Director	19 Oct 1993	01 Jan 2008		June 1942	7220 Romero Drive, La Jolla, California, Ca 92037, Usa
FLICKER, Walter RESIGNED	Director	19 Oct 1993	29 Apr 2003		April 1955	11198 Montaubon Way, San Diego, California Ca 92131, FOREIGN, Usa
GALLAHUE, Kieran RESIGNED	Director	01 Feb 2008	01 Mar 2009		May 1963	4746 Shadwell Place, San Diego, California 92130, United States
HALLETT, Michael David, Dr RESIGNED	Director	19 Oct 1993	22 Dec 1995		July 1958	6 Apsley Court 320 Woodstock Road, Oxford, Oxfordshire, OX2 7NS
PENDARVIS, David Brian RESIGNED	Director	01 Mar 2009	15 Jun 2023	United States	March 1959	Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom
ROBERTS, Christopher Graham RESIGNED	Director	29 Apr 2003	16 Jun 2006		October 1953	51 Bushlands Avenue, Gordon, New South Wales, 2072, Australia
SMITH, Adrian RESIGNED	Director	01 May 2005	31 May 2007		May 1964	9 Jacaranda Drive, Cabarita, New South Wales 2137, Australia
SOMMERVILLE, Ross William RESIGNED	Director	01 May 2005	27 Feb 2015	England	December 1954	2 Parkside Gardens, Winchester, Hampshire, SO22 5NA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Oct 1993	19 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Oct 1993	19 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

ROBINSON, Nigel Wayne ACTIVE
Role: Secretary
Appointed on: 16 Jan 2017
Address: Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom

HUXTER, Andrew David ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: November 1969
Address: Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom

RIDER, Michael James ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United States
Date of birth: April 1957
Address: Resmed Inc., 9001 Spectrum Center Blvd, San Diego, California 92123, United States

BRUCE, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 21 Oct 2010
Resigned on: 10 Jun 2011
Address: 96, Milton Park, Abingdon, Oxfordshire, OX14 4RY

FLICKER, Walter RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 29 Apr 2003
Address: 11198 Montaubon Way, San Diego, California Ca 92131, FOREIGN, Usa

HALLETT, Michael David, Dr RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 22 Dec 1995
Address: 26 Lockway, Drayton, Oxfordshire, OX14 4LF

HASTINGS, Mark Alan RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 20 Oct 2010
Address: Stoneleigh, Crookdale Beck, Didcot, Oxfordshire, OX11 7US

HUXTER, Andrew David RESIGNED
Role: Secretary
Appointed on: 09 Aug 2011
Resigned on: 19 Aug 2014
Address: 96, Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4RY, Uk

JONES, Bryn Parry RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 28 Jul 2015
Address: 96, Jubilee Avenue, Milton Park, Abingdon, Oxon, OX14 4RW

ROBERTS, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 04 Jun 2004
Address: 51 Bushlands Avenue, Gordon, New South Wales, 2072, Australia

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1993
Resigned on: 19 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CUTHBERTSON, Ewan Douglas RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom

FARRELL, Peter Craig, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 01 Jan 2008
Date of birth: June 1942
Address: 7220 Romero Drive, La Jolla, California, Ca 92037, Usa

FLICKER, Walter RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 29 Apr 2003
Date of birth: April 1955
Address: 11198 Montaubon Way, San Diego, California Ca 92131, FOREIGN, Usa

GALLAHUE, Kieran RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Mar 2009
Date of birth: May 1963
Address: 4746 Shadwell Place, San Diego, California 92130, United States

HALLETT, Michael David, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 22 Dec 1995
Date of birth: July 1958
Address: 6 Apsley Court 320 Woodstock Road, Oxford, Oxfordshire, OX2 7NS

PENDARVIS, David Brian RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 15 Jun 2023
Country of Residence: United States
Date of birth: March 1959
Address: Quad 1, First Floor, Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, OX11 0RA, United Kingdom

ROBERTS, Christopher Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 16 Jun 2006
Date of birth: October 1953
Address: 51 Bushlands Avenue, Gordon, New South Wales, 2072, Australia

SMITH, Adrian RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 May 2007
Date of birth: May 1964
Address: 9 Jacaranda Drive, Cabarita, New South Wales 2137, Australia

SOMMERVILLE, Ross William RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1954
Address: 2 Parkside Gardens, Winchester, Hampshire, SO22 5NA

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1993
Resigned on: 19 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1993
Resigned on: 19 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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