IN VIVO SIMULATIONS LIMITED

IN VIVO SIMULATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIN VIVO SIMULATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227258
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IN VIVO SIMULATIONS LIMITED?

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

    Where is IN VIVO SIMULATIONS LIMITED located?

    Registered Office Address
    19 Lawmarnock Crescent
    Bridge Of Weir
    PA11 3AS Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IN VIVO SIMULATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN VIVO SYSTEMS LIMITEDMay 29, 2002May 29, 2002
    MITRESHELF 329 LIMITEDJan 23, 2002Jan 23, 2002

    What are the latest accounts for IN VIVO SIMULATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for IN VIVO SIMULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2014

    Statement of capital on Jan 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Curtis Glen Gemmell on Jan 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Who are the officers of IN VIVO SIMULATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMMELL, Anne Margaret
    Sunninghill, 19 Lawmarnock Crescent
    PA11 3AS Bridge Of Weir
    Renfrewshire
    Secretary
    Sunninghill, 19 Lawmarnock Crescent
    PA11 3AS Bridge Of Weir
    Renfrewshire
    British82958450001
    GEMMELL, Curtis Glen, Professor
    Lawmarnock Crescent
    PA11 3AS Bridge Of Weir
    Sunninghill 19
    Renfrewshire
    Director
    Lawmarnock Crescent
    PA11 3AS Bridge Of Weir
    Sunninghill 19
    Renfrewshire
    ScotlandBritishUniversity Professor132146960001
    MORISON BISHOP
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900020560001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    2 Blythswood Square
    G2 4AD Glasgow
    900021610001

    Who are the persons with significant control of IN VIVO SIMULATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Curtis Glen Gemmell
    19 Lawmarnock Crescent
    Bridge Of Weir
    PA11 3AS Renfrewshire
    Sep 01, 2016
    19 Lawmarnock Crescent
    Bridge Of Weir
    PA11 3AS Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anne Margaret Gemmell
    19 Lawmarnock Crescent
    Bridge Of Weir
    PA11 3AS Renfrewshire
    Sep 01, 2016
    19 Lawmarnock Crescent
    Bridge Of Weir
    PA11 3AS Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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