RESPIVERT LTD.
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Cash
£99k
+5.3% highest in 3 filed years
Net assets
£3.2m
+3.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£96k
-8.6% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£26,000 | -£32,000 | -£20,000 | +37.5% | |
| Profit before tax | £107,000 | £105,000 | £96,000 | -8.6% | |
| Net profit | £76,000 | £136,000 | £96,000 | -29.4% | |
| Cash | £88,000 | £94,000 | £99,000 | +5.3% | |
| Total assets less current liabilities | — | £3,061,000 | £3,157,000 | +3.1% | |
| Net assets | £2,925,000 | £3,061,000 | £3,157,000 | +3.1% | |
| Equity | £2,925,000 | £3,061,000 | £3,157,000 | +3.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Return on capital employed | — | -1.0% | -0.6% | |
| Gearing (liabilities / total assets) | — | 1.2% | 1.0% | |
| Current ratio | 49.75x | 81.55x | 99.66x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared the financial statements on a going concern basis. The Director believes that it is reasonable to assume that the Company will have adequate resources, for a period of 12 months from the date of approval of these financial statements, to discharge their obligations.”
Significant events
- “The company ceased its operations during the financial year 2021. The company is currently non-operational, with its only income derived from interest from cash pool participation.”
- “In October 2025, Johnson & Johnson announced its intention to separate its global Orthopaedics business, intending to explore multiple paths to effect the planned separation within 18 to 24 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Orla | Secretary | 2024-10-07 | — | — |
| GOMEZ LORA, Maria Alexandra | Director | 2026-04-27 | Aug 1972 | Colombian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Barbara | Secretary | 2010-05-28 | 2015-08-28 |
| KELLY, Justin | Secretary | 2015-09-14 | 2016-11-18 |
| MARGEVICH, Jessica | Secretary | 2016-11-18 | 2018-11-21 |
| NEMES, Melinda | Secretary | 2019-07-26 | 2022-04-19 |
| RAYNER, William Nicholas | Secretary | 2006-12-18 | 2007-03-15 |
| STOREY, Gemma | Secretary | 2018-11-21 | 2019-08-08 |
| ZHANG, Meng | Secretary | 2022-04-19 | 2024-10-07 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-03-15 | 2010-12-09 |
| AERTS, Liesbeth | Director | 2019-02-19 | 2022-04-19 |
| ANDERSON, Ian Keith, Dr | Director | 2013-06-30 | 2019-03-06 |
| BARNES, Peter Mark Fraser, Dr | Director | 2010-05-28 | 2010-12-10 |
| BINGHAM, Catherine Elizabeth, Dame | Director | 2007-08-31 | 2010-05-28 |
| BRINDLEY, Anne, Dr | Director | 2013-06-28 | 2017-02-28 |
| FRICKEL, Fritz Frieder, Dr | Director | 2007-08-31 | 2010-05-28 |
| GEELAN, Dave | Director | 2022-04-19 | 2026-04-27 |
| HICKSON, Anthony Charles | Director | 2006-12-18 | 2007-08-31 |
| KNIGHT, Stephen Christian | Director | 2007-08-31 | 2010-05-28 |
| LEE, Ennis Hilary, Dr | Director | 2010-12-09 | 2013-06-30 |
| MALIK, Mohammed Shahzad Ahmed, Dr | Director | 2007-08-31 | 2010-05-28 |
| NIJJAR, Harjinder | Director | 2010-05-28 | 2010-12-10 |
| OLSSON, Mats Uno | Director | 2010-12-09 | 2019-01-11 |
| PAUWELS, Rudi, Dr | Director | 2007-08-31 | 2010-05-28 |
| RAPEPORT, William Garth, Dr | Director | 2010-12-09 | 2013-06-30 |
| RAPEPORT, William Garth, Dr | Director | 2006-12-18 | 2010-05-28 |
| SAN MARTIN, Rodrigo Resende | Director | 2010-05-28 | 2010-12-10 |
| SCOTT, Nerida Robyn, Dr | Director | 2017-05-23 | 2025-06-27 |
| STRONG, Peter, Dr | Director | 2007-03-20 | 2007-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson & Johnson | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.