Invibio Knees Limited in Hillhouse International THORNTON CLEVELEYS

Invibio Knees Limited THORNTON CLEVELEYS

Invibio Knees started in year 2012 as Private Limited Company with registration number 08149440. The Invibio Knees company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Thornton Cleveleys at Victrex Technology Centre. Postal code: FY5 4QD.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Invibio Knees 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	08149440
Date of Incorporation	Thu, 19th Jul 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	12 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	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 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

Martin C.

Position: Director

Appointed: 01 May 2015

Resigned: 30 September 2023

Louisa B.

Position: Director

Appointed: 01 February 2014

Resigned: 30 April 2018

Timothy C.

Position: Director

Appointed: 08 February 2013

Resigned: 30 September 2019

Andrew B.

Position: Director

Appointed: 20 July 2012

Resigned: 01 February 2014

David H.

Position: Director

Appointed: 20 July 2012

Resigned: 09 February 2018

Suzana K.

Position: Secretary

Appointed: 20 July 2012

Resigned: 01 November 2015

Hichem M.

Position: Director

Appointed: 20 July 2012

Resigned: 20 September 2012

Roger H.

Position: Director

Appointed: 19 July 2012

Resigned: 20 July 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 19 July 2012

Resigned: 20 July 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 July 2012

Resigned: 20 July 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 July 2012

Resigned: 20 July 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Invibio Device Component Manufacturing Limited from Thornton Cleveleys, United Kingdom. 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 Device Component Manufacturing Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	8861250
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 27th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 27th, February 2024	accounts	Free Download (18 pages)
TM01	Director appointment termination date: September 30, 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 27th, February 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AP01	On July 4, 2022 new director was appointed. filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 27, 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 21st, February 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 24th, February 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 17th, February 2020	accounts	Free Download (19 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 29th, January 2019	accounts	Free Download
CS01	Confirmation statement with no updates July 19, 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on May 11, 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 26th, February 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: February 9, 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
AP01	On January 24, 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 22nd, June 2017	accounts	Free Download (10 pages)
MISC	RP04 CS01 second filing CS01 19/07/2016 (information about people with significant control) filed on: 12th, September 2016	miscellaneous	Free Download (5 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 26th, July 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (10 pages)
AP03	On February 24, 2016 - new secretary appointed filed on: 25th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 1, 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2015: 1.00 GBP	capital
RP04	Second filing of AP01 previously delivered to Companies House filed on: 28th, May 2015	document replacement	Free Download (5 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 23rd, April 2014	accounts	Free Download (9 pages)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 7, 2013: 1 GBP	capital
AP01	On February 11, 2013 new director was appointed. filed on: 11th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 23, 2013. Old Address: C/O Victrex Plc Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD filed on: 23rd, January 2013	address	Free Download (1 page)
TM01	Director appointment termination date: October 4, 2012 filed on: 4th, October 2012	officers	Free Download (1 page)
AD01	Company moved to new address on August 6, 2012. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 6th, August 2012	address	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2012 filed on: 6th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2012 filed on: 6th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2012 filed on: 6th, August 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2013 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AP01	On August 6, 2012 new director was appointed. filed on: 6th, August 2012	officers	Free Download (3 pages)
AP01	On August 6, 2012 new director was appointed. filed on: 6th, August 2012	officers	Free Download (3 pages)
AP01	On August 6, 2012 new director was appointed. filed on: 6th, August 2012	officers	Free Download (3 pages)
AP03	On August 6, 2012 - new secretary appointed filed on: 6th, August 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on August 6, 2012 filed on: 6th, August 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2012	incorporation

Invibio Knees Limited THORNTON CLEVELEYS

Invibio Knees Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Jakob S.

Richard A.

Brett G.

Martin C.

Louisa B.

Timothy C.

Andrew B.

David H.

Suzana K.

Hichem M.

Roger H.

A G Secretarial Limited

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company filings

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