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Ivi Uk Ltd OXFORD

Founded in 2015, Ivi Uk, classified under reg no. 09838832 is an active company. Currently registered at 30 St Giles' OX1 3LE, Oxford the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Maxwell M., David G. and Marc E.. Of them, Marc E. has been with the company the longest, being appointed on 15 March 2019 and Maxwell M. has been with the company for the least time - from 22 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kristof K. who worked with the the company until 21 December 2018.

Ivi Uk Ltd Address / Contact

Office Address 30 St Giles'
Town Oxford
Post code OX1 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09838832
Date of Incorporation Fri, 23rd Oct 2015
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Maxwell M.

Position: Director

Appointed: 22 December 2023

David G.

Position: Director

Appointed: 19 June 2023

Marc E.

Position: Director

Appointed: 15 March 2019

Carlos B.

Position: Director

Appointed: 28 January 2021

Resigned: 22 December 2023

Saber B.

Position: Director

Appointed: 21 December 2018

Resigned: 05 October 2020

Richard S.

Position: Director

Appointed: 14 June 2017

Resigned: 19 June 2023

Maria F.

Position: Director

Appointed: 14 June 2017

Resigned: 15 March 2019

Kristof K.

Position: Director

Appointed: 11 October 2016

Resigned: 21 December 2018

Kristof K.

Position: Secretary

Appointed: 12 April 2016

Resigned: 21 December 2018

Stephen K.

Position: Director

Appointed: 30 March 2016

Resigned: 07 October 2016

Antonio M.

Position: Director

Appointed: 30 March 2016

Resigned: 14 June 2017

Luis M.

Position: Director

Appointed: 30 March 2016

Resigned: 14 June 2017

Luis M.

Position: Director

Appointed: 30 March 2016

Resigned: 28 January 2021

Joseph M.

Position: Director

Appointed: 23 October 2015

Resigned: 28 September 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Jose R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joseph M. This PSC owns 25-50% shares. The third one is Equipo Ivi, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Jose R.

Notified on 1 October 2018
Ceased on 10 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Joseph M.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% shares

Equipo Ivi

1 Calle Gongora, Valencia, 46015, Spain

Legal authority Spanish Companies Act
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on December 22, 2023
filed on: 22nd, December 2023 		Free Download (1 page)

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