INVIZIUS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INVIZIUS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INVIZIUS LIMITED was incorporated 2 years ago on 26/01/2018 and has the registered number: SC586903. The accounts status is SMALL and accounts are next due on 30/09/2021.

INVIZIUS LIMITED - EDINBURGH

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2020 08/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ISABEL DODD Jul 1976 British Director 2020-04-16 CURRENT
MR ANDREW HERBERT Nov 1972 British Director 2018-03-29 CURRENT
DR PETER PAUL IRENA VANLAEKE May 1979 Belgian Director 2019-09-27 CURRENT
DR MAGNUS NICOLSON Jan 1960 Scottish Director 2018-04-03 CURRENT
MISS SANDRA NEUMANN Mar 1974 Swiss Director 2019-12-11 CURRENT
MR WILLLIAM BROOKS Feb 1961 British Director 2019-09-27 CURRENT
MR RICHARD GRAHAM BOYD Jul 1967 British Director 2018-01-26 CURRENT
MR ERIC BEARD Apr 1951 British Director 2019-11-07 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-01-26 CURRENT
DR NICOLA BROUGHTON Sep 1971 British Director 2019-09-27 UNTIL 2020-04-16 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2018-04-03 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Growth Nominees 8 Limited 2018-04-04 - 2019-09-27 Henley In Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andy Herbert 2018-03-29 - 2018-04-03 11/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edinburgh Technology Fund Limited 2018-03-29 - 2018-04-03 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Graham Boyd 2018-01-26 - 2018-03-24 7/1967 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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