INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED
Overview
| Company Name | INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08861250 |
| 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 DEVICE COMPONENT MANUFACTURING LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED located?
| Registered Office Address | Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVIBIO DEVICE COMPONENT MANUFACTURING 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 DEVICE COMPONENT MANUFACTURING 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 DEVICE COMPONENT MANUFACTURING 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 | 20 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 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 24, 2024 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 | 19 pages | AA | ||
Confirmation statement made on Jan 24, 2023 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 | 23 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Cooper as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||
Termination of appointment of Brett Gladden as a secretary on May 11, 2018 | 1 pages | TM02 | ||
Who are the officers of INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHOSH, Suranjan | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire | England | British | 351513990001 | |||||||||
| ROUTH, James Mathew | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire | England | British | 343938890001 | |||||||||
| GLADDEN, Brett | Secretary | Hilhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | 205488630001 | |||||||||||
| KONCAREVIC, Suzana | Secretary | Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Victrex Plc Lancashire United Kingdom | British | 185467670001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ARMITAGE, Richard James | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire | England | British | 127111970004 | |||||||||
| BURDETT, Louisa Sachiko, Group Finance Director | Director | Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Victrex Plc Lancashire United Kingdom | United Kingdom | British | 184778640001 | |||||||||
| COOPER, Timothy John | Director | Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Victrex Plc Lancashire United Kingdom | England | British | 175727970001 | |||||||||
| COURT, Martin Lindsay | Director | Victrex Technology Centre Hillhouse International FY5 4QD Thornton-Cleveleys Victrex Plc Lancashire United Kingdom | England | British | 196421380001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HUMMEL, David | Director | Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Victrex Plc Lancashire United Kingdom | United States | American | 185467540001 | |||||||||
| MELLING, Ian Clifford | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire | United Kingdom | British | 297680690001 | |||||||||
| SIGURDSSON, Jakob Oskar | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire | Iceland | Icelandic | 162928900001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invibio Limited | Apr 06, 2016 | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire England | 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