LIVANOVA PLC

09451374
Active London

Manufacture of irradiation, electromedical and electrotherapeutic equipment

3,300 employees website.com
Life sciences and medical technology Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of medical and dental instruments and supplies
L

LIVANOVA PLC

09451374

Manufacture of irradiation, electromedical and electrotherapeutic equipment

Founded 20 Feb 2015 Active London, United Kingdom 3,300 employees website.com
Life sciences and medical technology Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of medical and dental instruments and supplies

Previous Company Names

SAND HOLDCO PLC 17 Apr 2015 — 23 Jun 2015
SAND HOLDCO LIMITED 20 Feb 2015 — 17 Apr 2015
Accounts Submitted 19 Jun 2026 Next due 30 Jun 2026 3 days remaining
Confirmation Submitted 6 Mar 2026 Next due 6 Mar 2027 8 months remaining
Net assets £1,200M £148M 2025 year on year
Total assets £2,606M £608M 2025 year on year
Total Liabilities £1,406M £461M 2025 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

20 Eastbourne Terrace London W2 6LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIVANOVA PLC (09451374), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 20 Feb 2015. Manufacture of irradiation, electromedical and electrotherapeutic equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 3 days remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£635.55M

Increased by £58.81M (+10%)

Net Assets

£1199.99M

Increased by £147.61M (+14%)

Total Liabilities

£1406.07M

Increased by £460.60M (+49%)

Turnover

£1388.05M

Increased by £388.94M (+39%)

Employees

3300

Increased by 400 (+14%)

Debt Ratio

54%

Increased by 7 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 5Aug 2021IPO
Investor 6Aug 2021IPO
Investor 7Aug 2021IPO

Share Capital

Share Capital

Share allotments and capital structure

69 Allotments 50,629,289 Shares £53.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 202696,879£97k£1
1 Jan 202696,879£97k£1
1 Jan 20251,033,948£1.03m£1
15 Dec 20241,356£1k£1
1 Jul 202434,359£34k£1

Officers

Officers

1 active 2 resigned
Status
Michael HutchinsonSecretaryUnknownUnknown14 Nov 2022Active

Shareholders

Shareholders (11)

Lamberti S.p.a.
0.4%
Tao S.r.l.
0.4%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LIVANOVA PLC Current Company
LIVN UK HOLDCO LIMITED united kingdom
LIVN UK 3 CO LIMITED united kingdom
LIVN UK 2 CO LIMITED united kingdom
LIVANOVA IP LIMITED united kingdom
LIVANOVA UK LIMITED united kingdom

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, 20 Eastbourne Terrace, London (W2 6LE) CITY OF WESTMINSTER
Leasehold-21 Sept 2016
Fourth Floor, 20 Eastbourne Terrace, London (W2 6LE)
Leasehold
Added 21 Sept 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026OfficersAppointment of Jette Nygaard-Andersen as director on 10 Jun 2026
19 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Jun 2026OfficersTermination of Sharon O'kane as director on 10 Jun 2026
25 May 2026CapitalAllotment of shares (GBP 55,537,934) on 1 Jan 2026
6 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
24 Jun 2026 Officers

Appointment of Jette Nygaard-Andersen as director on 10 Jun 2026

19 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Jun 2026 Officers

Termination of Sharon O'kane as director on 10 Jun 2026

25 May 2026 Capital

Allotment of shares (GBP 55,537,934) on 1 Jan 2026

6 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

Recent Activity

Latest Activity

Appointment of Jette Nygaard-Andersen as director on 10 Jun 2026

2 days ago on 24 Jun 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 19 Jun 2026

Termination of Sharon O'kane as director on 10 Jun 2026

1 weeks ago on 18 Jun 2026

Allotment of shares (GBP 55,537,934) on 1 Jan 2026

1 months ago on 25 May 2026

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 6 Mar 2026