LIVANOVA PLC

20 EASTBOURNE TERRACE, LONDON, W2 6LG

Previous name: SAND HOLDCO PLC (changed on 23-Jun-2015)

Company Number: 09451374
Incorporation date: 20-Feb-2015
Status: Active
Entity type: Public Limited Company

SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
32500 Manufacture of medical and dental instruments and supplies

SUMMARY

This company is 9.9 years old and is currently active. The company has positive equity (net assets) of USD 0.3 which has increased from USD 0 in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
08-May-2020	USD
31-Dec-2018	USD
01-Dec-2017	USD
31-Dec-2016	USD

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Net Assets
08-May-2020	USD			1,385				0
31-Dec-2018	USD			54,008		76,144	1,852
01-Dec-2017	USD	93,615	579,172		61,958	74	14,485
31-Dec-2016	USD	39,789			75,215			1

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	USD	99.90%	63,437	62	63,498	15,952

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Michael HUTCHINSON	14 Nov 2022	22 Jan 2025	1 - 0
Resigned	Keyna Pidcock SKEFFINGTON	06 Nov 2019	14 Nov 2022	0 - 1
Resigned	Catherine MOROZ	23 Feb 2017	06 Nov 2019	0 - 1
Resigned	Brian Dominic George SHERIDAN	20 Feb 2015	09 Feb 2017	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)
Active	Susan PODLOGAR	08 Oct 2024		Director	American	1 - 0
Active	Vladimir, Mr. MAKATSARIA	01 Mar 2024		Chief Executive Officer	Russian	1 - 0
Active	James Christopher, Mr. BARRY	06 Oct 2023		Company Director	American	1 - 0
Active	Brooke Elizabeth STORY	15 Sep 2022		Company Director	American	1 - 0
Active	Todd Charles SCHERMERHORN	03 Dec 2020		Director	American	1 - 5
Active	Stacy ENXING SENG	18 Jun 2019		Director	American	1 - 0
Active	William KOZY	12 Jun 2018		Company Director	American	1 - 0
Resigned	Damien MCDONALD	01 Jan 2017	14 Apr 2023	Chief Executive Officer	Australian	0 - 1
Resigned	Andrea Lynn SAIA	27 Jul 2016	31 Dec 2023	None	American	0 - 1
Resigned	Alfred NOVAK	19 Oct 2015	13 Jun 2022	Director	American	0 - 1
Active	Francesco BIANCHI	19 Oct 2015		Director	Italian	1 - 0
Resigned	Stefano GIANOTTI	19 Oct 2015	23 Mar 2018	Director	Italian	0 - 1
Resigned	Rosario BIFULCO	19 Oct 2015	16 Nov 2015	Chairman	Italian	0 - 1
Resigned	Hugh MORRISON	19 Oct 2015	09 Jun 2021	Chairman	American	0 - 1
Resigned	Arthur ROSENTHAL	19 Oct 2015	13 Jun 2022	Director	American	0 - 1
Active	Sharon O'KANE	19 Oct 2015		Director And Scientific Advisor	British,Irish	1 - 0
Resigned	Daniel Jeffrey MOORE	15 Sep 2015	11 Jun 2024	Chief Executive Officer	American	0 - 1
Resigned	Andre-Michel BALLESTER	15 Sep 2015	31 Dec 2016	Chief Executive Officer	French-Swiss	0 - 1
Resigned	Demetrio Franco MAURO	17 Apr 2015	14 Sep 2015	Chief Financial Officer	Italian	0 - 1
Resigned	Brian Dominic George SHERIDAN	20 Feb 2015	14 Sep 2015	General Counsel	British	0 - 2

Number of active directors: 9
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Susan PODLOGAR	Vladimir, Mr. MAKATSARIA	James Christopher, Mr. BARRY	Brooke Elizabeth STORY	Todd Charles SCHERMERHORN	Stacy ENXING SENG	William KOZY	Francesco BIANCHI	Sharon O'KANE
DAVOL INTERNATIONAL LIMITED (00782721) - Active					✔
BARD LIMITED (00939600) - Active					✔
BARD HOLDINGS LIMITED (02150263) - Active					✔
BARD FINANCIAL SERVICES LIMITED (03742156) - Active					✔
LIVANOVA PLC (09451374) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
BARD DUBLIN ITC LIMITED (FC022656) - Active					✔

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-06-05
LIVANOVA PLC	ORDINARY	1 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

LIVANOVA PLC

Controlled companies below

25-50%:LIVN UK HOLDCO LIMITED (09787083 - UK) active
>75%:LIVN UK 2 CO LIMITED (09918312 - UK) active
- 50%-75%:LIVN UK HOLDCO LIMITED (09787083 - UK) active
>75%:LIVN UK 3 CO LIMITED (09920271 - UK) active
>75%:LIVANOVA UK LIMITED (05164784 - UK) active
>75%:LIVANOVA IP LIMITED (10194956 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	54	25%	2%	86427
2023-07-01	2023-12-31	56	24%	3%	80857
2023-01-01	2023-06-30	55	24%	1%	74171
2022-07-01	2022-12-31	62	28%	1%	68321
2022-01-01	2022-06-30	56	20%	1%	60965
2021-07-01	2021-12-31	14	1%	1%	53918
2021-01-01	2021-06-30	17	1%	1%	47423
2020-07-01	2020-12-31		%	%	41561
2020-01-01	2020-06-30		%	%	33652
2019-07-01	2019-12-31	17	0%	0%	28729
2019-01-01	2019-06-30		%	%	20766
2018-07-01	2018-12-31		%	%	11596
2018-01-01	2018-06-30	13	2%	2%	4470

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LIVANOVA PLC	20 EASTBOURNE TERRACE, LONDON, W2 6LG	09451374	2017-12-31	778,674,615	56,973,846	32500-Manufacture of medical and dental instruments and supplies
VARIAN MEDICAL SYSTEMS UK LIMITED	SIXTH FLOOR THE CREATE BUILDING, THE BOULEVARD, CRAWLEY, ENGLAND, RH10 1DT	00558526	2017-09-29	143,565,024	22,206,633
CANON MEDICAL SYSTEMS LIMITED	BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX	00983579	2018-03-31	65,799,000	641,000
IVOR SHAW LIMITED	CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY	00755641	2018-03-31	22,505,569	0	46460-Wholesale of pharmaceutical goods
SP 225 LIMITED	CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY	10362760	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LIVANOVA PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium