Invizius Limited is a private limited company situated at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Incorporated on 2018-01-26, this 6-year-old company is run by 6 directors.
Director Sandra N., appointed on 11 December 2019. Director Eric B., appointed on 07 November 2019. Director Peter V., appointed on 27 September 2019.
The company is categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification: 21200), "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
The latest confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 2, Ground Floor Orchard Brae House |
| Office Address2 | 30 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2HS |
| Country of origin | United Kingdom |
| Registration Number | SC586903 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Corporate Director
Appointed: 06 July 2023
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 29 March 2018
Position: Corporate Secretary
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Mercia Growth Nominees 8 Limited from Henley In Arden, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andy H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edinburgh Technology Fund Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mercia Growth Nominees 8 Limited
Forward House 17 High Street, Henley In Arden, B59 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10764477 |
| Notified on | 4 April 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andy H.
| Notified on | 29 March 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edinburgh Technology Fund Limited
Old College South Bridge, Edinburgh, EH8 9YL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc092426 |
| Notified on | 29 March 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 26 January 2018 |
| Ceased on | 24 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-17 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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