Prs In Vivo Uk Limited LONDON


Founded in 2009, Prs In Vivo Uk, classified under reg no. 06987857 is an active company. Currently registered at 5th Floor, Kingsbourne House WC1V 7DA, London the company has been in the business for fifteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 30th December 2022. Since 25th May 2016 Prs In Vivo Uk Limited is no longer carrying the name Perception Research Services International.

The firm has one director. Olivier B., appointed on 31 January 2023. There are currently no secretaries appointed. As of 16 June 2024, there were 6 ex directors - Karen G., Alain S. and others listed below. There were no ex secretaries.

Prs In Vivo Uk Limited Address / Contact

Office Address 5th Floor, Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06987857
Date of Incorporation Tue, 11th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Olivier B.

Position: Director

Appointed: 31 January 2023

Karen G.

Position: Director

Appointed: 23 October 2020

Resigned: 31 January 2023

Alain S.

Position: Director

Appointed: 23 October 2020

Resigned: 01 October 2023

Alex H.

Position: Director

Appointed: 04 November 2019

Resigned: 24 September 2020

Hervé T.

Position: Director

Appointed: 17 May 2017

Resigned: 04 November 2019

John O.

Position: Director

Appointed: 11 August 2009

Resigned: 11 August 2009

Jpcors Limited

Position: Corporate Secretary

Appointed: 11 August 2009

Resigned: 11 August 2009

Scott Y.

Position: Director

Appointed: 11 August 2009

Resigned: 26 October 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Xpage Group from Balma, France. The abovementioned PSC is classified as "a societe par action simplifiee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is In Vivo Holding Sas that entered Boulogne Billancourt, France as the address. This PSC has a legal form of "a societe par action simplifiee", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Xpage Group

75 Rue Saint-Jean, Balma, 31130, France

Legal authority France
Legal form Societe Par Action Simplifiee
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 893427393
Notified on 30 March 2021
Ceased on 30 March 2021
Nature of control: significiant influence or control

In Vivo Holding Sas

52 Rue Marcel Dassault, Boulogne Billancourt, 92100, France

Legal authority France
Legal form Societe Par Action Simplifiee
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 813214475
Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Perception Research Services International May 25, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control
1st October 2023 - the day director's appointment was terminated
filed on: 14th, March 2024
Free Download (1 page)

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