INVIVO UK LTD - FARNBOROUGH
| Company Profile | Company Filings |
Overview
INVIVO UK LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
INVIVO UK LTD was incorporated 24 years ago on 06/06/2000 and has the registered number: 04011946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVIVO UK LTD was incorporated 24 years ago on 06/06/2000 and has the registered number: 04011946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVIVO UK LTD - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVIVO RESEARCH UK LTD (until 14/02/2005)
INVIVO RESEARCH UK LTD (until 14/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE HELEN BEST | Secretary | 2016-02-01 | CURRENT | ||
| MR MARK LEFTWICH | Jul 1978 | British | Director | 2022-04-01 | CURRENT |
| MRS LOUISE HELEN BEST | Jan 1981 | British | Director | 2016-02-01 | CURRENT |
| THOMAS J O'BRIEN | May 1958 | Usa | Director | 2004-07-15 UNTIL 2005-05-30 | RESIGNED |
| GERAL A ANDERSON | Dec 1957 | Secretary | 2006-05-26 UNTIL 2008-02-01 | RESIGNED | |
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2008-02-01 UNTIL 2016-02-01 | RESIGNED |
| FREDERICK F DRULARD | Mar 1940 | Secretary | 2004-07-15 UNTIL 2005-07-11 | RESIGNED | |
| ROBERT B POLARDY | Oct 1948 | Secretary | 2005-07-11 UNTIL 2006-05-26 | RESIGNED | |
| LOUIS WALDMAN | Jun 1955 | Secretary | 2000-06-06 UNTIL 2004-07-15 | RESIGNED | |
| MR MICHAEL MAINELLI | Jun 1961 | Usa | Director | 2005-05-30 UNTIL 2006-05-26 | RESIGNED |
| MR HAYDEN PAUL VIVASH | Feb 1965 | British | Director | 2010-11-01 UNTIL 2015-12-15 | RESIGNED |
| MR GRAHAM TRANTER | Nov 1960 | British | Director | 2008-02-01 UNTIL 2010-11-01 | RESIGNED |
| MR GRAHAM TRANTER | Nov 1960 | British | Director | 2015-12-31 UNTIL 2020-09-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-06 UNTIL 2000-06-06 | RESIGNED | ||
| THOMAS O'BRIEN | May 1958 | Us Citizen | Director | 2006-05-26 UNTIL 2008-02-01 | RESIGNED |
| MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2020-09-15 UNTIL 2022-04-01 | RESIGNED |
| STUART BAUMGARTEN | Dec 1953 | American | Director | 2000-06-06 UNTIL 2004-07-15 | RESIGNED |
| BRENT JOHNSON | Apr 1959 | American | Director | 2001-01-10 UNTIL 2008-02-01 | RESIGNED |
| ANDREW SCOVELL JOBSON | Apr 1949 | British | Director | 2000-06-06 UNTIL 2001-01-10 | RESIGNED |
| MR JOHN ANGUS ATWILL | Apr 1952 | British | Director | 2008-02-01 UNTIL 2010-11-01 | RESIGNED |
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2010-11-01 UNTIL 2016-02-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-06 UNTIL 2000-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philips Uk Limited | 2019-06-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |