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 9.1 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-2024
Accounts Filed: GROUP (31-Dec-2022)


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 Retained Earnings 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**
08-May-2020 USD inf% -77,996 77,996 0 38,998
31-Dec-2018 USD 99.90% 63,437 62 63,498 15,952
01-Dec-2017 USD 100.00% 14,559 0 14,559 9,164
* 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 Occupation Nationality All apointments
(active/resigned)
Active Michael HUTCHINSON 14 Nov 2022 29 Mar 2024 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)
Dissolved companies
(rate)
Active James Christopher BARRY 06 Oct 2023 Company Director American 1 - 00 (0.0%)
Active Brooke Elizabeth STORY 15 Sep 2022 Company Director American 1 - 00 (0.0%)
Active Todd Charles SCHERMERHORN 03 Dec 2020 Director American 1 - 50 (0.0%)
Active Stacy ENXING SENG 18 Jun 2019 Director American 1 - 00 (0.0%)
Active William KOZY 12 Jun 2018 Company Director American 1 - 00 (0.0%)
Resigned Damien MCDONALD 01 Jan 2017 14 Apr 2023 Chief Executive Officer Australian 0 - 10 (0.0%)
Active Andrea Lynn SAIA 27 Jul 2016 None American 1 - 00 (0.0%)
Active Sharon O'KANE 19 Oct 2015 Director And Scientific Advisor British,Irish 1 - 00 (0.0%)
Resigned Arthur ROSENTHAL 19 Oct 2015 13 Jun 2022 Director American 0 - 10 (0.0%)
Resigned Alfred NOVAK 19 Oct 2015 13 Jun 2022 Director American 0 - 10 (0.0%)
Active Francesco BIANCHI 19 Oct 2015 Director Italian 1 - 00 (0.0%)
Resigned Hugh MORRISON 19 Oct 2015 09 Jun 2021 Chairman American 0 - 10 (0.0%)
Resigned Rosario BIFULCO 19 Oct 2015 16 Nov 2015 Chairman Italian 0 - 10 (0.0%)
Resigned Stefano GIANOTTI 19 Oct 2015 23 Mar 2018 Director Italian 0 - 10 (0.0%)
Resigned Andre-Michel BALLESTER 15 Sep 2015 31 Dec 2016 Chief Executive Officer French-Swiss 0 - 10 (0.0%)
Active Daniel Jeffrey MOORE 15 Sep 2015 Chief Executive Officer American 1 - 00 (0.0%)
Resigned Demetrio Franco MAURO 17 Apr 2015 14 Sep 2015 Chief Financial Officer Italian 0 - 10 (0.0%)
Resigned Brian Dominic George SHERIDAN 20 Feb 2015 14 Sep 2015 General Counsel British 0 - 20 (0.0%)
Number of active directors: 9
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-06-05
LIVANOVA PLCORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LIVANOVA PLC

Controlled companies below

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
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 ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG 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
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