INVIZIUS LIMITED
Overview
| Company Name | INVIZIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC586903 |
| Jurisdiction | Scotland |
| 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 INVIZIUS LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is INVIZIUS LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVIZIUS LIMITED?
| 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 INVIZIUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for INVIZIUS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Appointment of Mr Adam Reginald Kelliher as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr Joseph Conner as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Peter Paul Irena Vanlaeke as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||||||
Termination of appointment of Sandra Neumann as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Eric Beard as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing for the termination of Andrew Herbert as a director | 5 pages | RP04TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Andrew Herbert as a director on May 20, 2024 | 2 pages | TM01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of Richard Graham Boyd as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of John Eric Milad as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Miss Sandra Neumann on Sep 27, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of INVIZIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| CONNER, Joseph, Dr | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 341517250001 | |||||||||
| KELLIHER, Adam Reginald | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 341628580001 | |||||||||
| NICOLSON, Donald Magnus, Dr | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | Scottish | 244912010002 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom |
| 136741180001 | ||||||||||
| BEARD, Eric | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Belgium | British | 264657790001 | |||||||||
| BOYD, Richard Graham | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 219151050001 | |||||||||
| BROOKS, William | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp United Kingdom | Belgium | British | 191748140001 | |||||||||
| BROUGHTON, Nicola Ann, Dr | Director | Forward House 17 High Street B95 5AA Henley In Arden Mercia Asset Management United Kingdom | United Kingdom | British | 198212430001 | |||||||||
| DODD, Isabel | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | United Kingdom | British | 256805790001 | |||||||||
| HERBERT, Andrew | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 244915520001 | |||||||||
| LINCOLN, Robin Lewis | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 277737280001 | |||||||||
| MILAD, John Eric | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 305051060001 | |||||||||
| NEUMANN, Sandra | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Switzerland | Swiss | 266110630002 | |||||||||
| VANLAEKE, Peter Paul Irena, Dr | Director | Be1120 Neder-Over-Heembeek Rue De Ransbeek 310 Belgium | Belgium | Belgian | 262881770001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom |
| 136741180001 |
Who are the persons with significant control of INVIZIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Growth Nominees 8 Limited | Apr 04, 2018 | 17 High Street B59 5AA Henley In Arden Forward House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edinburgh Technology Fund Limited | Mar 29, 2018 | South Bridge EH8 9YL Edinburgh Old College United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andy Herbert | Mar 29, 2018 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Graham Boyd | Jan 26, 2018 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVIZIUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 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