INVIBIO LIMITED
Overview
| Company Name | INVIBIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04088050 |
| 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 INVIBIO LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is INVIBIO LIMITED located?
| Registered Office Address | Victrex Technology Centre Hillhouse International Thornton FY5 4QD Cleveleys Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVIBIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2166 LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for INVIBIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for INVIBIO LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for INVIBIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Suranjan Ghosh as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Clifford Melling as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Jakob Oskar Sigurdsson as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of James Mathew Routh as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Lindsay Court as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Clifford Melling as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Armitage as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Waldek as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||||||
Who are the officers of INVIBIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHOSH, Suranjan | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | England | British | 351513990001 | |||||
| ROUTH, James Mathew | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | England | British | 343938890001 | |||||
| CALLAHAN, Michael James | Secretary | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | United States | 73159470001 | ||||||
| GLADDEN, Brett | Secretary | Hilhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | 205488620001 | |||||||
| HULME, Gary Michael | Secretary | 9 Standen Park House LA1 3FF Lancaster Lancashire | English | 73159370002 | ||||||
| KONCAREVIC, Suzana | Secretary | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | 175289790001 | |||||||
| WALDEK, Louise | Secretary | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | 253581860001 | |||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ARMITAGE, Richard James | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | England | British | 127111970004 | |||||
| BARROW, Andrew Stephen | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | England | British | 163605710001 | |||||
| BURDETT, Louisa Sachiko, Group Finance Director | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | United Kingdom | British | 184778640001 | |||||
| CALLAHAN, Michael James | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | Usa | United States | 73159470001 | |||||
| COOPER, Timothy John | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | England | British | 175727970001 | |||||
| COURT, Martin Lindsay | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | England | British | 196421380001 | |||||
| HULME, Gary Michael | Director | 9 Standen Park House LA1 3FF Lancaster Lancashire | United Kingdom | English | 73159370002 | |||||
| HUMMEL, David Richard | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | United States | American | 34531900002 | |||||
| M'SAAD, Hichem | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | United States | Tunisian | 170776260001 | |||||
| MELLING, Ian Clifford | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | United Kingdom | British | 297680690001 | |||||
| SIGURDSSON, Jakob Oskar | Director | Hillhouse International Thornton FY5 4QD Cleveleys Victrex Technology Centre Lancashire | Iceland | Icelandic | 162928900001 | |||||
| SOUDER, Blair | Director | 94 Mccormick Way Lincoln Way University Pennsylvania Pa19352 Usa | Usa | 84603090002 | ||||||
| SYMS, Paul Jeremy Charles | Director | 22 Queens Road FY8 1HR Lytham St Annes Lancashire | British | 34531910001 | ||||||
| YAXLEY, David John | Director | 6 Beechfield Avenue Wrea Green PR4 2NX Preston Lancashire | United Kingdom | British | 87289930001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of INVIBIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victrex Plc | Apr 06, 2016 | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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