RESPIVERT LTD.
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Cash
£94K
+6.8% vs 2023
Net assets
£3.1M
+4.6% vs 2023
Employees
0
Average over period
Profit before tax
£105K
-1.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£26,000 | -£32,000 | -23.1% | |
| Profit before tax | £107,000 | £105,000 | -1.9% | |
| Net profit | £76,000 | £136,000 | +78.9% | |
| Cash | £88,000 | £94,000 | +6.8% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £2,925,000 | £3,061,000 | +4.6% | |
| Equity | £2,925,000 | £3,061,000 | +4.6% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 |
|---|---|---|---|
| Current ratio | 49.75x | 81.55x |
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 ceased trading operations during the financial year 2021. Since then, the company has remained a non-trading entity, which remains the current intention and will remain so for the foreseeable future. There is therefore no intention to liquidate the company and it will continue to operate as a non-trading entity. The director believes that the company has sufficient resources to meet its liabilities as they fall due for a period of at least 12 months from the approval date of these financial statements.”
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, 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 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.