Invivo Uk Ltd in Aerospace Boulevard FARNBOROUGH

Invivo Uk Ltd FARNBOROUGH

Founded in 2000, Invivo Uk, classified under reg no. 04011946 is an active company. Currently registered at Ascent 1 GU14 6XW, Farnborough the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th February 2005 Invivo Uk Ltd is no longer carrying the name Invivo Research Uk.

At the moment there are 2 directors in the the firm, namely Mark L. and Louise B.. In addition one secretary - Louise B. - is with the company. 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.

Invivo Uk Ltd Address / Contact

Office Address	Ascent 1
Office Address2	Aerospace Boulevard
Town	Farnborough
Post code	GU14 6XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011946
Date of Incorporation	Tue, 6th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Mark L.

Position: Director

Appointed: 01 April 2022

Louise B.

Position: Director

Appointed: 01 February 2016

Louise B.

Position: Secretary

Appointed: 01 February 2016

Neil M.

Position: Director

Appointed: 15 September 2020

Resigned: 01 April 2022

Graham T.

Position: Director

Appointed: 31 December 2015

Resigned: 15 September 2020

Hayden V.

Position: Director

Appointed: 01 November 2010

Resigned: 15 December 2015

Martin A.

Position: Director

Appointed: 01 November 2010

Resigned: 01 February 2016

Graham T.

Position: Director

Appointed: 01 February 2008

Resigned: 01 November 2010

John A.

Position: Director

Appointed: 01 February 2008

Resigned: 01 November 2010

Martin A.

Position: Secretary

Appointed: 01 February 2008

Resigned: 01 February 2016

Thomas O.

Position: Director

Appointed: 26 May 2006

Resigned: 01 February 2008

Geral A.

Position: Secretary

Appointed: 26 May 2006

Resigned: 01 February 2008

Robert P.

Position: Secretary

Appointed: 11 July 2005

Resigned: 26 May 2006

Michael M.

Position: Director

Appointed: 30 May 2005

Resigned: 26 May 2006

Frederick D.

Position: Secretary

Appointed: 15 July 2004

Resigned: 11 July 2005

Thomas O.

Position: Director

Appointed: 15 July 2004

Resigned: 30 May 2005

Brent J.

Position: Director

Appointed: 10 January 2001

Resigned: 01 February 2008

Stuart B.

Position: Director

Appointed: 06 June 2000

Resigned: 15 July 2004

Louis W.

Position: Secretary

Appointed: 06 June 2000

Resigned: 15 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 2000

Resigned: 06 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2000

Resigned: 06 June 2000

Andrew J.

Position: Director

Appointed: 06 June 2000

Resigned: 10 January 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Philips Uk Limited from Farnborough, England. This PSC is categorised as "a private limited company", 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.

Philips Uk Limited

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1927665
Notified on	6 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Invivo Research Uk	February 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 30th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 27th, April 2009	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 27th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (5 pages)
363a	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 30th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 30th, October 2006	accounts	Free Download (11 pages)
363s	Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363(288)	11th October 2006 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(288)	28th January 2005 Annual return (Secretary resigned;director resigned)	annual return
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2003 filed on: 27th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 27th, January 2004	accounts	Free Download (14 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	13th October 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	13th October 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (13 pages)
363s	Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 17th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 17th, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (5 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (5 pages)
363(288)	10th July 2001 Annual return (Registered office changed on 10/07/01)	annual return

Invivo Uk Ltd FARNBOROUGH

Invivo Uk Ltd Address / Contact

Company Information / Profile

Company staff

Mark L.

Louise B.

Louise B.

Neil M.

Graham T.

Hayden V.

Martin A.

Graham T.

John A.

Martin A.

Thomas O.

Geral A.

Robert P.

Michael M.

Frederick D.

Thomas O.

Brent J.

Stuart B.

Louis W.

Instant Companies Limited

Swift Incorporations Limited

Andrew J.

People with significant control

Company previous names

Company filings

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