This company is commonly known as Invizius Limited. The company was founded 6 years ago and was given the registration number SC586903. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | INVIZIUS LIMITED |
|---|---|---|
| Company Number | : | SC586903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 26 January 2018 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 07 November 2019 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 26 January 2018 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 29 March 2018 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 11 December 2019 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 03 April 2018 | Active |
| Rue De Ransbeek 310, Be1120 Neder-Over-Heembeek, Belgium, | Director | 27 September 2019 | Active |
| Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA | Corporate Director | 06 July 2023 | Active |
| Downing Llp, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 27 September 2019 | Active |
| Mercia Asset Management, Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA | Director | 27 September 2019 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 16 April 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 04 December 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 21 April 2023 | Active |
| Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA | Corporate Director | 03 April 2018 | Active |
| Mercia Growth Nominees 8 Limited | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Forward House, 17 High Street, Henley In Arden, United Kingdom, B59 5AA |
| Nature of control | : |
|
| Andy Herbert | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
| Nature of control | : |
|
| Edinburgh Technology Fund Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old College, South Bridge, Edinburgh, United Kingdom, EH8 9YL |
| Nature of control | : |
|
| Mr Richard Graham Boyd | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Capital | Capital allotment shares. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-07 | Capital | Capital allotment shares. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Capital | Second filing capital allotment shares. | Download |
| 2021-03-31 | Incorporation | Memorandum articles. | Download |
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