INVIBIO LIMITED - CLEVELEYS


Company Profile Company Filings

Overview

INVIBIO LIMITED is a Private Limited Company from CLEVELEYS and has the status: Active.
INVIBIO LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088050. The accounts status is FULL and accounts are next due on 30/06/2024.

INVIBIO LIMITED - CLEVELEYS

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

VICTREX TECHNOLOGY CENTRE HILLHOUSE INTERNATIONAL
CLEVELEYS
LANCASHIRE
FY5 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKOB OSKAR SIGURDSSON Mar 1964 Icelandic Director 2018-01-24 CURRENT
MR IAN CLIFFORD MELLING Apr 1978 British Director 2022-07-04 CURRENT
MR PAUL JEREMY CHARLES SYMS Mar 1962 British Director 2000-11-06 UNTIL 2002-06-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-10-11 UNTIL 2000-11-06 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-11 UNTIL 2000-11-06 RESIGNED
MR MICHAEL JAMES CALLAHAN Nov 1964 Secretary 2005-11-09 UNTIL 2012-06-18 RESIGNED
MR BRETT GLADDEN Secretary 2016-02-24 UNTIL 2018-05-11 RESIGNED
MR GARY MICHAEL HULME Jun 1965 English Secretary 2000-11-06 UNTIL 2005-11-09 RESIGNED
MS SUZANA KONCAREVIC Secretary 2012-06-18 UNTIL 2015-11-01 RESIGNED
MRS LOUISE WALDEK Secretary 2018-12-17 UNTIL 2021-07-01 RESIGNED
MR GARY MICHAEL HULME Jun 1965 English Director 2000-11-06 UNTIL 2005-11-09 RESIGNED
MR DAVID JOHN YAXLEY Jan 1961 British Director 2003-01-17 UNTIL 2004-10-01 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2018-05-01 UNTIL 2022-05-27 RESIGNED
BLAIR SOUDER Apr 1963 Usa Director 2002-10-18 UNTIL 2009-03-31 RESIGNED
MR HICHEM M'SAAD Sep 1965 Tunisian Director 2012-06-18 UNTIL 2012-09-20 RESIGNED
MR DAVID RICHARD HUMMEL Apr 1958 American Director 2009-03-09 UNTIL 2018-02-09 RESIGNED
GROUP FINANCE DIRECTOR LOUISA SACHIKO BURDETT Nov 1968 British Director 2014-02-01 UNTIL 2018-04-30 RESIGNED
DIRECTOR MARTIN COURT May 1961 British Director 2015-05-01 UNTIL 2023-09-30 RESIGNED
MR TIMOTHY JOHN COOPER Apr 1959 British Director 2013-02-08 UNTIL 2019-09-30 RESIGNED
MR MICHAEL JAMES CALLAHAN Nov 1964 Director 2000-11-06 UNTIL 2012-06-18 RESIGNED
MR ANDREW STEPHEN BARROW Mar 1968 British Director 2012-04-16 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victrex Plc 2016-04-06 Thornton Cleveleys   Lancashire Ownership of shares 75 to 100 percent

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