IVI UK LTD - OXFORD


Company Profile Company Filings

Overview

IVI UK LTD is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
IVI UK LTD was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838832. The accounts status is FULL and accounts are next due on 30/09/2024.

IVI UK LTD - OXFORD

This company is listed in the following categories:
86220 - Specialists medical practice activities

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

30 ST GILES'
OXFORD
OX1 3LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ENTRECANALES Apr 1978 Spanish Director 2019-03-15 CURRENT
MR MAXWELL MARSDEN Sep 1977 British Director 2023-12-22 CURRENT
MR DAVID GILBERT Mar 1975 British Director 2023-06-19 CURRENT
DR RICHARD THOMAS SCOTT Nov 1958 American Director 2017-06-14 UNTIL 2023-06-19 RESIGNED
DR RICHARD THOMAS SCOTT Nov 1958 American Director 2017-06-14 UNTIL 2018-09-21 RESIGNED
ANTONIO REQUENA MIRANDA Mar 1965 Spanish Director 2016-03-30 UNTIL 2017-06-14 RESIGNED
DR JOSEPH ENDA MCVEIGH May 1964 Irish Director 2015-10-23 UNTIL 2018-09-28 RESIGNED
LUIS PELLICER MARTINEZ Feb 1964 Spanish Director 2016-03-30 UNTIL 2017-06-14 RESIGNED
LUIS SAURAT MARIN Mar 1962 Spanish Director 2016-03-30 UNTIL 2021-01-28 RESIGNED
MR KRISTOF KUNZMANN Mar 1977 German Director 2016-10-11 UNTIL 2018-12-21 RESIGNED
PROFESSOR STEPHEN HOWARD KENNEDY Jul 1956 British Director 2016-03-30 UNTIL 2016-10-07 RESIGNED
MS MARIA ISABEL FERRER Sep 1967 Spanish Director 2017-06-14 UNTIL 2019-03-15 RESIGNED
SABER BACCOUCHE Jun 1963 Tunisian Director 2018-12-21 UNTIL 2020-10-05 RESIGNED
MR CARLOS BLANES Sep 1976 Spanish Director 2021-01-28 UNTIL 2023-12-22 RESIGNED
MR KRISTOF ALEXANDER KUNZMANN Secretary 2016-04-12 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Alejandro Remohi 2018-10-01 - 2023-01-10 10/1958 Oxford   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Joseph Enda Mcveigh 2016-04-06 - 2018-10-01 5/1964 Oxford   Ownership of shares 25 to 50 percent
Equipo Ivi 2016-04-06 - 2017-07-19 Valencia   Ownership of shares 50 to 75 percent

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TEAM IVI JG LTD OXFORD ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
OXFORD IMMUNOTHERAPY (OIT) LTD OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
OXDH LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SINGULA BIO LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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GCRM-REPIN LTD GLASGOW Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities

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