Skip links
Companies
› United Kingdom › LIVANOVA PLC
LIVANOVA PLC logo

LIVANOVA PLC

Public Limited Company Active

in

Registration No.
09451374
Incorporation Date
2015-02-20
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.livanova.com/
Source: Companies House

LIVANOVA PLC is a Public Limited Company registered in United Kingdom under 09451374, and its current status with Companies House is active. The company was incorporated on 20 February 2015 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LIVANOVA PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Shareholders of LIVANOVA PLC

Two shareholders are currently on record for LIVANOVA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Group Inc, holding 5.9% — the largest recorded stake — followed by Fidelity Salem Street Trust-Fidelity Small Cap Index Fund at 1.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard Group Inc 5.9% Companies House
Fidelity Salem Street Trust-Fidelity Small Cap Index Fund 1.4% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

27

Directors and officers of LIVANOVA PLC

The Director of LIVANOVA PLC currently on record is Francesco Bianchi; 12 of the 27 officer records shown for LIVANOVA PLC are current appointments, filed with Companies House. The remaining 15 records shown (Brian Sheridan, Demetrio Franco Mauro and 13 others) are former appointments that have since been resigned. Management authority at LIVANOVA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FB
Francesco Bianchi ACTIVE

Appointed
2015-10-19
Residence
🇮🇹 Italy
Occupation
Director

WK
William Kozy ACTIVE

Appointed
2018-06-12
Residence
🇺🇸 United States
Occupation
Director

SE
Stacy Enxing Seng ACTIVE

Appointed
2019-06-18
Residence
🇺🇸 United States
Occupation
Director

TS
Todd Schermerhorn ACTIVE

Appointed
2020-12-03
Residence
🇺🇸 United States
Occupation
Director

PW
Peter Wilver ACTIVE

Appointed
2022-06-13
Residence
🇺🇸 United States
Occupation
Director

BS
Brooke Story ACTIVE

Appointed
2022-09-15
Residence
🇺🇸 United States
Occupation
Director

JB
James Barry ACTIVE

Appointed
2023-10-06
Residence
🇺🇸 United States
Occupation
Director

VM
Vladimir Makatsaria ACTIVE

Appointed
2024-03-01
Residence
🇺🇸 United States
Occupation
Director

SP
SUSAN PODLOGAR ACTIVE

Appointed
2024-10-08
Residence
🇺🇸 United States
Occupation
Director

DZ
DONALD ZURBAY ACTIVE

Appointed
2025-09-03
Residence
🇺🇸 United States
Occupation
Director

JN
Jette Nygaard-andersen ACTIVE

Appointed
2026-06-10
Residence
🇩🇰 Denmark
Occupation
Director

SM
Sarah Mohr ACTIVE

Appointed
2026-01-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Brian Sheridan RESIGNED

Appointed
2015-02-20
Resigned
2015-09-14
Residence
🇮🇹 Italy
Occupation
Director

DF
Demetrio Franco Mauro RESIGNED

Appointed
2015-04-17
Resigned
2015-09-14
Residence
🇮🇹 Italy
Occupation
Director

AB
Andre-michel Ballester RESIGNED

Appointed
2015-09-15
Resigned
2016-12-31
Residence
🇮🇹 Italy
Occupation
Director

DM
Daniel Moore RESIGNED

Appointed
2015-09-15
Resigned
2024-06-11
Residence
🇺🇸 United States
Occupation
Director

RB
Rosario Bifulco RESIGNED

Appointed
2015-10-19
Resigned
2015-11-16
Residence
🇮🇹 Italy
Occupation
Director

SG
Stefano Gianotti RESIGNED

Appointed
2015-10-19
Resigned
2018-03-23
Residence
🇮🇹 Italy
Occupation
Director

HM
Hugh Morrison RESIGNED

Appointed
2015-10-19
Resigned
2021-06-09
Residence
🇺🇸 United States
Occupation
Director

AN
Alfred Novak RESIGNED

Appointed
2015-10-19
Resigned
2022-06-13
Residence
🇺🇸 United States
Occupation
Director

AR
Arthur Rosenthal RESIGNED

Appointed
2015-10-19
Resigned
2022-06-13
Residence
🇺🇸 United States
Occupation
Director

SO
Sharon O'kane RESIGNED

Appointed
2015-10-19
Resigned
2026-06-10
Residence
🇮🇪 Ireland
Occupation
Director

AS
Andrea Saia RESIGNED

Appointed
2016-07-27
Resigned
2023-12-31
Residence
🇺🇸 United States
Occupation
Director

DM
Damien McDonald RESIGNED

Appointed
2017-01-01
Resigned
2023-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Catherine Moroz RESIGNED

Appointed
2017-02-23
Resigned
2019-11-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KS
Keyna Skeffington RESIGNED

Appointed
2019-11-06
Resigned
2022-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Hutchinson RESIGNED

Appointed
2022-11-14
Resigned
2026-01-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of LIVANOVA PLC

LIVANOVA PLC has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Livanova Holding Usa, Inc. (United States)
  • LivaNova Nederland N.V. (Netherlands)
  • LIVANOVA PLC (Italy)
  • Imthera Medical, Inc. (United States)
  • LivaNova Belgium (Belgium)
  • Sorin Crm Usa, Inc. (United States)
  • Cardiacassist, Inc. (United States)
  • Livanova Usa, Inc. (United States)
  • Livanova, Inc. (United States)
  • LivaNova Switzerland SA (Switzerland)

Data availability

Those 16 subsidiaries span United Kingdom, United States, Netherlands, Italy, Belgium, Switzerland, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LIVANOVA PLC
United Kingdom
Livanova Holding Usa, Inc.+ subsidiaries
United StatesUS CO 841491245

LivaNova Nederland N.V.+ subsidiaries
NetherlandsNL 33201912

LIVANOVA PLC+ subsidiaries
ItalyIT IT09167120964

Imthera Medical, Inc.
United StatesUS TX 4320784

LivaNova Belgium
BelgiumBE BE0403011739

Sorin Crm Usa, Inc.
United StatesUS CO 0871418

Cardiacassist, Inc.
United StatesUS PA 2586146

Livanova Usa, Inc.
United StatesUS TX 2145759

+8 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on LIVANOVA PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns LIVANOVA PLC?

Two shareholders are currently on record for LIVANOVA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Group Inc, holding 5.9% — the largest recorded stake — followed by Fidelity Salem Street Trust-Fidelity Small Cap Index Fund at 1.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LIVANOVA PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIVANOVA PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LIVANOVA PLC have on record?

2 shareholders are shown on record for LIVANOVA PLC.

What is LIVANOVA PLC's company registration number?

LIVANOVA PLC's registration number is 09451374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIVANOVA PLC still an active company?

LIVANOVA PLC's status on Companies House is listed as active.

When was LIVANOVA PLC incorporated?

LIVANOVA PLC was incorporated on 20 February 2015, according to Companies House.

What is LIVANOVA PLC's registered address?

The registered address on file for LIVANOVA PLC is London, United Kingdom.

What legal structure is LIVANOVA PLC registered as?

LIVANOVA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of LIVANOVA PLC?

The Director of LIVANOVA PLC currently on record is Francesco Bianchi; 12 of the 27 officer records shown for LIVANOVA PLC are current appointments, filed with Companies House. The remaining 15 records shown (Brian Sheridan, Demetrio Franco Mauro and 13 others) are former appointments that have since been resigned. Management authority at LIVANOVA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIVANOVA PLC have a parent company or subsidiaries?

LIVANOVA PLC has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 8 jurisdictions. Those 16 subsidiaries span United Kingdom, United States, Netherlands, Italy, Belgium, Switzerland, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LIVANOVA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIVANOVA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LIVANOVA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIVANOVA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.