INVIVO UK LTD
Overview
| Company Name | INVIVO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04011946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVIVO UK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVIVO UK LTD located?
| Registered Office Address | Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVIVO UK LTD?
| Company Name | From | Until |
|---|---|---|
| INVIVO RESEARCH UK LTD | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for INVIVO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVIVO UK LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for INVIVO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Mark Leftwich as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Change of details for Philips Uk Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Director's details changed for Mrs Louise Helen Best on Mar 05, 2021 | 2 pages | CH01 | ||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 08, 2021 | 1 pages | AD01 | ||
Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Tranter as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Amended accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AAMD | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Notification of Philips Uk Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC02 | ||
Who are the officers of INVIVO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Louise Helen | Secretary | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | 205103540001 | |||||||
| BEST, Louise Helen | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 234847550001 | |||||
| LEFTWICH, Mark | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 294380020001 | |||||
| ANDERSON, Geral A | Secretary | 7 Morgan Court Clifton Park, Ny Saratoga 12065 Usa | Us Citizen | 116077150001 | ||||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| DRULARD, Frederick F | Secretary | 2474 Lake Debra Dr Apt 3106 Orlando Florida 32835 Usa | Usa | 101026270001 | ||||||
| POLARDY, Robert B | Secretary | 729 Oakland Hills \200 Lake Mary Florida Fl32746 Usa | American | 108890810001 | ||||||
| WALDMAN, Louis | Secretary | 3236 Arden Villes \28 Orlando Fl 32817 | American | 70806970002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||
| ATWILL, John Angus | Director | 35 Hunters Chase RG4 7XH Caversham Berkshire | United Kingdom | British | 155616100001 | |||||
| BAUMGARTEN, Stuart | Director | 793 Cricklewood Terrace Heathrow Florida 32746 Usa | American | 70806730001 | ||||||
| JOBSON, Andrew Scovell | Director | Buccaneer Condominiums Unit 507 1175 Highway Aia Satellite Beach Florida 32937 Usa | British | 70806910001 | ||||||
| JOHNSON, Brent | Director | 1228 Mayfield Avenue Winter Park Florida 32789 Usa | American | 74221680002 | ||||||
| MAINELLI, Michael | Director | 3244 Deer Chase Run Longwood Florida Fl32799 Usa | Usa | Usa | 197709290001 | |||||
| MESHER, Neil Anthony | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 172236530001 | |||||
| O'BRIEN, Thomas | Director | 8025 Bonhomme Avenue Apartment 2302 FOREIGN Clayton Saint Louis County Missouri 63105 United States | Us Citizen | 116273760001 | ||||||
| O'BRIEN, Thomas J | Director | 9856 Countryshire Place 63141 St. Louis Missouri Usa | Usa | 102451600001 | ||||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INVIVO UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philips Uk Limited | Jun 06, 2019 | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVIVO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Jun 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0