INVEX THERAPEUTICS LTD

INVEX THERAPEUTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINVEX THERAPEUTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12361382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVEX THERAPEUTICS LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is INVEX THERAPEUTICS LTD located?

    Registered Office Address
    Eccleston Yards
    25 Eccleston Place
    SW1W 9NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVEX THERAPEUTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INVEX THERAPEUTICS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for INVEX THERAPEUTICS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on Jul 14, 2023

    1 pagesAD01

    Termination of appointment of Jason Andrew Loveridge as a director on Jul 10, 2023

    1 pagesTM01

    Appointment of Mr Anthony Neville Chisholm Eastman as a director on Jul 10, 2023

    2 pagesAP01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Director's details changed for Dr Jason Andrew Loveridge on May 01, 2020

    2 pagesCH01

    Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of INVEX THERAPEUTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    EASTMAN, Anthony Neville Chisholm
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    England
    Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    England
    United KingdomAustralianChartered Accountant203646480001
    LOVERIDGE, Jason Andrew, Dr
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    United KingdomAustralianCompany Director58698260001

    What are the latest statements on persons with significant control for INVEX THERAPEUTICS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2019The 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