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INVIVO UK LTD

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Company·GB·oo:GB-COH-04011946
JSON / MCP View network
Status
active
Incorporated
2000-06-06
Legal form
ltd
Activity
99999
Registered office
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England

INVIVO UK LTD is a ltd registered in GB, incorporated 2000-06-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIPS U.K. LIMITEDbeneficial owner 100%→INVIVO UK LTD
  2. 1Philips Uk Limitedbeneficial owner 87.5%→INVIVO UK LTD
  3. 2RESET54 LTDbeneficial owner 87.5%→PHILIPS U.K. LIMITED
  4. 3Mr Peter Haybeneficial owner 87.5%→RESET54 LTD

Company profile· live · Companies House

Company no.
04011946
Status
active
Type
ltd
Incorporated
2000-06-06
Registered office
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
SIC
99999
Officers · 3 active
  • BEST, Louise Helen
    secretary · appt 2016-02-01
  • BEST, Louise Helen
    director · British · appt 2016-02-01
  • LEFTWICH, Mark
    director · British · appt 2022-04-01
  • ANDERSON, Geral A(resigned)
    secretary · Us Citizen · appt 2006-05-26
  • ARMSTRONG, Martin Robert(resigned)
    secretary · British · appt 2008-02-01
  • DRULARD, Frederick F(resigned)
    secretary · Usa · appt 2004-07-15
  • POLARDY, Robert B(resigned)
    secretary · American · appt 2005-07-11
  • WALDMAN, Louis(resigned)
    secretary · American · appt 2000-06-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-06-06
  • ARMSTRONG, Martin Robert(resigned)
    director · British · appt 2010-11-01
  • ATWILL, John Angus(resigned)
    director · British · appt 2008-02-01
  • BAUMGARTEN, Stuart(resigned)
    director · American · appt 2000-06-06
Beneficial owners · PSC · 1 current
  • ■
    Philips Uk Limited
    corporate PSC · England · since 2019-06-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-20
Outstanding charges
1