INNOVISK MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

13529880

Incorporation date

26/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

31/03/2026

Final Gazette dissolved via voluntary strike-off

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29/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06

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13/01/2026

First Gazette notice for voluntary strike-off

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06/01/2026

Application to strike the company off the register

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30/12/2025

Resolutions

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30/12/2025

Solvency Statement dated 29/12/25

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30/12/2025

Statement of capital on 2025-12-30

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30/12/2025

Statement by Directors

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17/12/2025

Appointment of Mr Christopher David Seymour Newby as a director on 2025-12-12

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14/10/2025

Termination of appointment of Tania Mouton as a director on 2025-09-09

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11/09/2025

Resolutions

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08/09/2025

Statement of capital following an allotment of shares on 2025-08-26

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18/08/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18

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18/08/2025

Termination of appointment of Stephen Grant as a secretary on 2025-07-18

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18/08/2025

Confirmation statement made on 2025-08-18 with no updates

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14/08/2025

Confirmation statement made on 2025-07-25 with updates

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20/02/2025

Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03

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10/01/2025

Statement of capital following an allotment of shares on 2024-12-20

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02/01/2025

Resolutions

View PDF (3 pages)

17/12/2024

Resolutions

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17/12/2024

Solvency Statement dated 16/12/24

View PDF (4 pages)

17/12/2024

Statement of capital on 2024-12-17

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17/12/2024

Statement by Directors

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12/11/2024

Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Appointment of Mr Roland John Hill as a director on 2024-11-04

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12/11/2024

Appointment of Ms Tania Mouton as a director on 2024-11-04

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12/11/2024

Termination of appointment of Kevin Angelis as a director on 2024-11-04

View PDF (1 pages)

12/11/2024

Termination of appointment of Nathan Robert Ott as a director on 2024-11-04

View PDF (1 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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28/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Mr Stephen Grant as a secretary on 2023-02-02

View PDF (2 pages)

14/02/2023

Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2023-02-15

View PDF (1 pages)

14/02/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-02-02

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	02/02/2023 - 06/01/2026	580
Hill, Roland John	Director	04/11/2024 - Present	30
Ott, Nathan Robert	Director	26/07/2021 - 04/11/2024	4
Newby, Christopher David Seymour	Director	12/12/2025 - Present	30
Angelis, Kevin	Director	26/07/2021 - 04/11/2024	3

Persons with Significant Control

No PSC data available.

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Description

About INNOVISK MIDCO LIMITED

INNOVISK MIDCO LIMITED is an(a) Dissolved company incorporated on 26/07/2021 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVISK MIDCO LIMITED?

INNOVISK MIDCO LIMITED is currently Dissolved. It was registered on 26/07/2021 and dissolved on 31/03/2026.

Where is INNOVISK MIDCO LIMITED located?

INNOVISK MIDCO LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does INNOVISK MIDCO LIMITED do?

INNOVISK MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVISK MIDCO LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.