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 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
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 |