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INVICRO UK HOLDINGS, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invicro Uk Holdings, Limited. The company was founded 6 years ago and was given the registration number 10829195. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INVICRO UK HOLDINGS, LIMITED
Company Number:10829195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary09 July 2021Active
1, Enterprise, Aliso Viejo, United States, 92656

Director05 January 2023Active
1, Enterprise, Aliso Viejo, United States, 92656

Director12 October 2022Active
27 Drydock Avenue, Boston, United States, 02210

Director21 June 2017Active
Orchideenweg 15, Koln, Germany, 51143

Director21 June 2017Active
Burlington Danes Building, Imperial College London, Hammersmith Hospital, Du Cane Road, London, United Kingdom, W12 0NN

Director29 June 2021Active
119, 4th Ave, Needham Heights, United States, 02494

Director29 June 2021Active

People with Significant Control

Glo Healthcare Uk Limited
Notified on:30 April 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Capvest Partners Llp, 100, Pall Mall, London, United Kingdom, SW1Y 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Konica Minolta, Inc.
Notified on:10 November 2017
Status:Active
Country of residence:Japan
Address:2-7-2, Marunouchi, Tokyo, Japan, 100-7015
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Address

Change sail address company with new address.

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2024-05-14Persons with significant control

Notification of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-01Officers

Termination secretary company with name termination date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Officers

Termination director company with name termination date.

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2023-12-31Accounts

Accounts with accounts type medium.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-04Officers

Change person director company with change date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-03Accounts

Accounts amended with accounts type full.

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2023-01-03Accounts

Accounts amended with accounts type full.

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2023-01-03Accounts

Accounts amended with accounts type full.

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2023-01-03Accounts

Accounts with accounts type full.

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2023-01-03Accounts

Accounts amended with accounts type full.

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2022-12-29Officers

Change person director company with change date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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