Invibio Device Component Manufacturing Limited in Hillhouse International THORNTON CLEVELEYS - FY5 4QD

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Invibio Device Component Manufacturing Limited THORNTON CLEVELEYS

Founded in 2014, Invibio Device Component Manufacturing, classified under reg no. 08861250 is an active company. Currently registered at Victrex Technology Centre FY5 4QD, Thornton Cleveleys the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Ian M., Jakob S.. Of them, Jakob S. has been with the company the longest, being appointed on 24 January 2018 and Ian M. has been with the company for the least time - from 4 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Invibio Device Component Manufacturing Limited Address / Contact

Office Address	Victrex Technology Centre
Office Address2	Hillhouse International
Town	Thornton Cleveleys
Post code	FY5 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08861250
Date of Incorporation	Fri, 24th Jan 2014
Industry	Manufacture of plastics in primary forms
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 04 July 2022

Jakob S.

Position: Director

Appointed: 24 January 2018

Richard A.

Position: Director

Appointed: 01 May 2018

Resigned: 27 May 2022

Brett G.

Position: Secretary

Appointed: 24 February 2016

Resigned: 11 May 2018

Timothy C.

Position: Director

Appointed: 28 January 2014

Resigned: 30 September 2019

Louisa B.

Position: Director

Appointed: 28 January 2014

Resigned: 30 April 2018

Martin C.

Position: Director

Appointed: 28 January 2014

Resigned: 30 September 2023

Suzana K.

Position: Secretary

Appointed: 28 January 2014

Resigned: 01 November 2015

David H.

Position: Director

Appointed: 28 January 2014

Resigned: 09 February 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 January 2014

Resigned: 28 January 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 January 2014

Resigned: 28 January 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 January 2014

Resigned: 28 January 2014

Roger H.

Position: Director

Appointed: 24 January 2014

Resigned: 28 January 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Invibio Limited from Thornton Cleveleys, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invibio Limited

Victrex Technology Centre Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	04088050
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 27th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 27th, February 2024	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 24th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 27th, February 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 24th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th July 2022 filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th May 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 21st, February 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 24th January 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 24th, February 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 24th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 17th, February 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 24th January 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th January 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 31st, January 2019	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on 11th May 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 26th, February 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 9th February 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th January 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 24th January 2018 filed on: 29th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 24th January 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 2nd, March 2016	accounts	Free Download (13 pages)
AP03	On 24th February 2016, company appointed a new person to the position of a secretary filed on: 25th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2016: 3.00 GBP	capital
TM02	Secretary's appointment terminated on 1st November 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2014 filed on: 24th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2015 filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2015: 3.00 GBP	capital
AA01	Current accounting period shortened from 31st January 2015 to 30th September 2014 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 6th March 2014 filed on: 6th, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2014: 3.00 GBP filed on: 26th, February 2014	capital	Free Download (4 pages)
AP03	On 26th February 2014, company appointed a new person to the position of a secretary filed on: 26th, February 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 26th February 2014 filed on: 26th, February 2014	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, January 2014	incorporation	Free Download (25 pages)

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